YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD

YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD

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

    Company NameYUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14652810
    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 YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from PO Box 4385 14652810 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on May 19, 2025

    3 pagesAD01

    Address of person with significant control Mr Wei Wang changed to 14652810 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 09, 2025

    1 pagesRP10

    Address of officer Mr Wei Wang changed to 14652810 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 09, 2025

    1 pagesRP09

    Address of officer Farstar Cpa Ltd changed to 14652810 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 09, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 14652810 - Companies House Default Address, Cardiff, CF14 8LH on Apr 09, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2023

    Statement of capital on Feb 09, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    4385
    CF14 8LH Cardiff
    14652810 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    14652810 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number8487682
    170915400002
    WANG, Wei
    4385
    CF14 8LH Cardiff
    14652810 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    14652810 - Companies House Default Address
    ChinaChineseDirector305389840001

    Who are the persons with significant control of YUCHEN INTERNATIONAL IMPORT AND EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wei Wang
    4385
    CF14 8LH Cardiff
    14652810 - Companies House Default Address
    Feb 09, 2023
    4385
    CF14 8LH Cardiff
    14652810 - 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.

    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