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GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD

GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD

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

    • Overview

    Company NameGERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15227268
    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 GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Oct 22, 2024 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 23, 2023

    Statement of capital on Oct 23, 2023

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

    Who are the officers of GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    ZHAN, Zhipeng
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		ChinaChineseDirector314984680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERMANY GONGJUE INTERNATIONAL TRADE GROUP (SHANGHAI) CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhipeng Zhan
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Oct 23, 2023
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		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