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UK EARTHWORM CHEMCIAL LTD

UK EARTHWORM CHEMCIAL LTD

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

    • Overview

    Company NameUK EARTHWORM CHEMCIAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14838085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of UK EARTHWORM CHEMCIAL LTD?

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

    Where is UK EARTHWORM CHEMCIAL LTD located?

    Registered Office Address
    14838085 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK EARTHWORM CHEMCIAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for UK EARTHWORM CHEMCIAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueYes

    What are the latest filings for UK EARTHWORM CHEMCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 14838085 - Companies House Default Address, Cardiff, CF14 8LH on Nov 19, 2025

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 12 Blackett Street Manchester London M12 6AE on Jun 25, 2025

    		1 pagesAD01
    Annotations
    DateAnnotation
    Nov 19, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 19/11/2025 as the material was not properly delivered.

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14838085 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 17, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Jianwei Li changed to 14838085 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14838085 - Companies House Default Address, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP05

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

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Notification of Jianwei Li as a person with significant control on Apr 10, 2024

    		2 pagesPSC01

    Appointment of Jianwei Li as a secretary on Apr 10, 2024

    		2 pagesAP03

    Appointment of Jianwei Li as a director on Apr 10, 2024

    		2 pagesAP01

    Cessation of Jinhong Gao as a person with significant control on Apr 10, 2024

    		1 pagesPSC07

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 10, 2024

    		1 pagesTM02

    Termination of appointment of Jinhong Gao as a director on Apr 10, 2024

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 01, 2023

    Statement of capital on May 01, 2023

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of UK EARTHWORM CHEMCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Jianwei
    4385
    CF14 8LH Cardiff
    14838085 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14838085 - Companies House Default Address
    		321623360001
    LI, Jianwei
    Longhuadian Township
    062450 Hejian City, Hebei Province
    No.354, Fuhaizhuang Village
    China
    		Director
    Longhuadian Township
    062450 Hejian City, Hebei Province
    No.354, Fuhaizhuang Village
    China
    		ChinaChinese321623350001
    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
    GAO, Jinhong
    Xicheng Township, Xian Country
    061000 Cangzhou City, Hebei Province
    No.504, Xiaoshaoshi Village
    China
    		Director
    Xicheng Township, Xian Country
    061000 Cangzhou City, Hebei Province
    No.504, Xiaoshaoshi Village
    China
    		ChinaChinese308501770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK EARTHWORM CHEMCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jianwei Li
    Longhuadian Township
    062450 Hejian City, Hebei Province
    No.354, Fuhaizhuang Village
    China
    		Apr 10, 2024
    Longhuadian Township
    062450 Hejian City, Hebei Province
    No.354, Fuhaizhuang Village
    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.
    Jinhong Gao
    Xicheng Township, Xian Country
    061000 Cangzhou City, Hebei Province
    No.504, Xiaoshaoshi Village
    China
    		May 01, 2023
    Xicheng Township, Xian Country
    061000 Cangzhou City, Hebei Province
    No.504, Xiaoshaoshi Village
    China
    		Yes
    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