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CHINA FIRST UNION (UK) LTD

CHINA FIRST UNION (UK) LTD

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

    • Overview

    Company NameCHINA FIRST UNION (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14548102
    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 FIRST UNION (UK) LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHINA FIRST UNION (UK) LTD located?

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

    What are the latest accounts for CHINA FIRST UNION (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHINA FIRST UNION (UK) LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for CHINA FIRST UNION (UK) LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Termination of appointment of Zhongli Xu as a secretary on Feb 08, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 14548102 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 23, 2025

    		3 pagesAD01

    Address of officer Zhongli Xu changed to 14548102 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14548102 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

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

    		2 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Zhongli Xu as a secretary on Jan 02, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 02, 2024

    		1 pagesTM02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2022

    Statement of capital on Dec 19, 2022

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of CHINA FIRST UNION (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Yonghai
    Block A3, Building A, Hengan Garden
    Honglang South Road, Baoan District
    518000 Shenzhen City, Guangdong Province
    12a, Hengan Pavilion
    China
    		Director
    Block A3, Building A, Hengan Garden
    Honglang South Road, Baoan District
    518000 Shenzhen City, Guangdong Province
    12a, Hengan Pavilion
    China
    		ChinaChineseDirector303434340001
    XU, Zhongli
    Xilongwan Garden
    No.2, Jiaan West Road, Baoan District
    518000 Shenzhen City, Guangdong Province
    Rm.602, Building 7
    China
    		Director
    Xilongwan Garden
    No.2, Jiaan West Road, Baoan District
    518000 Shenzhen City, Guangdong Province
    Rm.602, Building 7
    China
    		ChinaChineseDirector303434330001
    XU, Zhongli
    4385
    CF14 8LH Cardiff
    14548102 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14548102 - Companies House Default Address
    		317555240001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINA FIRST UNION (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    China First Union Technology Limited
    Hollywood Plaza
    610 Nathan Road, Mongkok
    999077 Kowloon, Hong Kong
    Rooms 1318-19
    China
    		Dec 19, 2022
    Hollywood Plaza
    610 Nathan Road, Mongkok
    999077 Kowloon, Hong Kong
    Rooms 1318-19
    China
    		No
    Legal FormPrivate Limited Company
    Country RegisteredChina
    Legal AuthorityChina
    Place RegisteredChina
    Registration Number3090117
    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