CANADA BASF GROUP LTD
Overview
| Company Name | CANADA BASF GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13258877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANADA BASF GROUP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CANADA BASF GROUP LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANADA BASF GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANADA BASF GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for CANADA BASF GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from PO Box 4385 13258877 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 13, 2025 | 3 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Address of person with significant control Xuejuan Wang changed to 13258877 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP10 | ||||||||||||||
Address of officer Xuejuan Wang changed to 13258877 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||||||||||||||
Address of officer Xuejuan Wang changed to 13258877 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 13258877 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP05 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Xuejuan Wang as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Busy Secretary Service Limited as a secretary on Feb 22, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 22, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Mar 01, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Mar 01, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 08, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CANADA BASF GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Xuejuan | Secretary | 4385 CF14 8LH Cardiff 13258877 - Companies House Default Address | 320146350001 | |||||||||||
| WANG, Xuejuan | Director | 4385 CF14 8LH Cardiff 13258877 - Companies House Default Address | China | Chinese | Director | 280699360001 | ||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of CANADA BASF GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xuejuan Wang | Mar 11, 2021 | 4385 CF14 8LH Cardiff 13258877 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0