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CCN INDUSTRY CO., LTD.

CCN INDUSTRY CO., LTD.

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

    • Overview

    Company NameCCN INDUSTRY CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14324458
    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 CCN INDUSTRY CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CCN INDUSTRY CO., LTD. located?

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

    What are the latest accounts for CCN INDUSTRY CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CCN INDUSTRY CO., LTD.?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for CCN INDUSTRY CO., LTD.?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14324458 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 12, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14324458 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

    Address of officer Zhuorui (Uk) Secretary Co., Ltd. changed to 14324458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP09

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 30, 2022

    Statement of capital on Aug 30, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of CCN INDUSTRY CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUORUI (UK) SECRETARY CO., LTD.
    4385
    CF14 8LH Cardiff
    14324458 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14324458 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10910781
    		237335580001
    WANG, Hui
    Anju Lane, Beilin District
    710000 Xi'An
    Bungalow, No. 9
    China
    		Director
    Anju Lane, Beilin District
    710000 Xi'An
    Bungalow, No. 9
    China
    		ChinaChinese299543940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCN INDUSTRY CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hui Wang
    Anju Lane, Beilin District
    710000 Xi'An
    Bungalow, No. 9
    China
    		Aug 30, 2022
    Anju Lane, Beilin District
    710000 Xi'An
    Bungalow, No. 9
    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.
    • 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