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PENGWEI TRADING CO., LIMITED

PENGWEI TRADING CO., LIMITED

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

    • Overview

    Company NamePENGWEI TRADING CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13395855
    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 PENGWEI TRADING CO., LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PENGWEI TRADING CO., LIMITED located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Mar 20, 2026

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13395855 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 11, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Pengwei Hao changed to 13395855 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP10

    Address of officer Pengwei Hao changed to 13395855 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13395855 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP05

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

    		2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on May 16, 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 May 16, 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
    incorporationMay 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 14, 2021

    Statement of capital on May 14, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAO, Pengwei
    4385
    CF14 8LH Cardiff
    13395855 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13395855 - Companies House Default Address
    		ChinaChinese283164960001
    J&C BUSINESS (UK) 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 Number08182589
    		173600090001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pengwei Hao
    4385
    CF14 8LH Cardiff
    13395855 - Companies House Default Address
    		May 14, 2021
    4385
    CF14 8LH Cardiff
    13395855 - 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.
    View Detailed Information on Persons with Significant Control

    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