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CHINA AUTO PARKING GROUP HOLDINGS PLC

CHINA AUTO PARKING GROUP HOLDINGS PLC

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

    • Overview

    Company NameCHINA AUTO PARKING GROUP HOLDINGS PLC
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPublic limited company
    Company Number 14051360
    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 CHINA AUTO PARKING GROUP HOLDINGS PLC?

    • Repair of other equipment (33190) / Manufacturing

    Where is CHINA AUTO PARKING GROUP HOLDINGS PLC located?

    Registered Office Address
    Dept 1158 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA AUTO PARKING GROUP HOLDINGS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CHINA AUTO PARKING GROUP HOLDINGS PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024
    OverdueYes

    What are the latest filings for CHINA AUTO PARKING GROUP HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Registered office address changed from Dept 1158, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 1158 43 Owston Road Carcroft Doncaster DN6 8DA on Apr 14, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Termination of appointment of Cfs Secretaries Limited as a secretary on May 15, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Cfs Secretaries Limited as a secretary on Jan 31, 2024

    		2 pagesAP04

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Notification of Jungang Lin as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHINA AUTO PARKING GROUP HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIN, Yongbin
    Kaiyin New Town
    528400 Zhongshan
    1103 Q2-6 Tower 18
    Guangdong
    China
    		Secretary
    Kaiyin New Town
    528400 Zhongshan
    1103 Q2-6 Tower 18
    Guangdong
    China
    		294860570001
    LIN, Jungang
    Kaiyin New Town
    528400 Zhongshan
    1103 Q2-6 Tower 18
    Guangdong
    China
    		Director
    Kaiyin New Town
    528400 Zhongshan
    1103 Q2-6 Tower 18
    Guangdong
    China
    		ChinaChinese286443370001
    LIN, Yongbin
    Kaiyin New Town
    528400 Zhongshan
    1103 Q2-6 Tower 18
    Guangdong
    China
    		Director
    Kaiyin New Town
    528400 Zhongshan
    1103 Q2-6 Tower 18
    Guangdong
    China
    		ChinaChinese193840060001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    South Yorkshire
    United Kingdom
    		Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    South Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4542138
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINA AUTO PARKING GROUP HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jungang Lin
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1158
    England
    		Jun 01, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 1158
    England
    		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.
    Mr Yongbin Lin
    Kaiyin New Town
    528400 Zhongshan
    1103 Q2-6 Tower 18
    Guangdong
    China
    		Apr 19, 2022
    Kaiyin New Town
    528400 Zhongshan
    1103 Q2-6 Tower 18
    Guangdong
    China
    		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.
    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