PETSUN TRADING CO., LIMITED

PETSUN TRADING CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETSUN TRADING CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13304888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETSUN TRADING CO., LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETSUN TRADING CO., LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETSUN TRADING CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PETSUN TRADING CO., LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for PETSUN TRADING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 02, 2025 with updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 13304888 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13304888 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP05

    Address of officer Yangchun Zheng changed to 13304888 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP09

    Address of officer Yangchun Zheng changed to 13304888 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP09

    Address of person with significant control Yangchun Zheng changed to 13304888 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 10, 2025

    1 pagesRP10

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Appointment of Yangchun Zheng as a secretary on Mar 22, 2024

    2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 22, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Mar 02, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 02, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Mar 07, 2022

    1 pagesCH04

    Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Mar 07, 2022

    1 pagesAD01

    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 07, 2021

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 100,000
    SH01

    Who are the officers of PETSUN TRADING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHENG, Yangchun
    4385
    CF14 8LH Cardiff
    13304888 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    13304888 - Companies House Default Address
    320852720001
    ZHENG, Yangchun
    4385
    CF14 8LH Cardiff
    13304888 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    13304888 - Companies House Default Address
    ChinaChineseDirector281511550001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001

    Who are the persons with significant control of PETSUN TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yangchun Zheng
    4385
    CF14 8LH Cardiff
    13304888 - Companies House Default Address
    Mar 31, 2021
    4385
    CF14 8LH Cardiff
    13304888 - Companies House Default Address
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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