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JKN PACKAGING PRODUCTS CO., LTD

JKN PACKAGING PRODUCTS CO., LTD

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

    • Overview

    Company NameJKN PACKAGING PRODUCTS CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15311649
    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 JKN PACKAGING PRODUCTS CO., LTD?

    • Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JKN PACKAGING PRODUCTS CO., LTD located?

    Registered Office Address
    15311649 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JKN PACKAGING PRODUCTS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for JKN PACKAGING PRODUCTS CO., LTD?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for JKN PACKAGING PRODUCTS CO., LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2025

    		2 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Longshine Overseas Limited as a secretary on Dec 10, 2025

    		2 pagesAP04

    Address of officer Mr. Xiao Li changed to 15311649 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 18, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15311649 - Companies House Default Address, Cardiff, CF14 8LH on Nov 18, 2025

    		1 pagesRP05

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Jan 02, 2025

    		1 pagesTM02

    Registered office address changed

    		1 pagesAD01
    Annotations
    DateAnnotation
    Nov 18, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 18/11/2025 as the material was not properly delivered. 

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		3 pagesAA

    Registered office address changed from 7 Copperfield Road Coventry West Midlands England CV2 4AQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Jan 20, 2024

    		1 pagesAD01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands England CV2 4AQ on Jan 17, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 27, 2023

    Statement of capital on Nov 27, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of JKN PACKAGING PRODUCTS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    Stafford Enterprise Park,Weston Road,
    ST18 0BF Stafford
    L220,Beaconside Business Village,
    United Kingdom
    		Secretary
    Stafford Enterprise Park,Weston Road,
    ST18 0BF Stafford
    L220,Beaconside Business Village,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13677513
    		289682180001
    LI, Xiao, Mr.
    4385
    CF14 8LH Cardiff
    15311649 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15311649 - Companies House Default Address
    		ChinaChinese316400990001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JKN PACKAGING PRODUCTS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Xiao Li
    Blackett Street
    M12 6AE Manchester
    12
    England
    		Nov 27, 2023
    Blackett Street
    M12 6AE Manchester
    12
    England
    		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