GUOCAI IMPORT AND EXPORT LIMITED

GUOCAI IMPORT AND EXPORT LIMITED

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

    Company NameGUOCAI IMPORT AND EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15620295
    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 GUOCAI IMPORT AND EXPORT LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of office furniture (46650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GUOCAI IMPORT AND EXPORT LIMITED located?

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

    What are the latest accounts for GUOCAI IMPORT AND EXPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GUOCAI IMPORT AND EXPORT LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for GUOCAI IMPORT AND EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 15620295 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 10, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 15620295 - Companies House Default Address, Cardiff, CF14 8LH on Dec 17, 2024

    1 pagesRP05

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 12, 2024

    1 pagesTM02

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 06, 2024

    Statement of capital on Apr 06, 2024

    • Capital: GBP 50,000
    SH01

    Who are the officers of GUOCAI IMPORT AND EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONG, Yulong
    Xiaozhuang Village, Wangji Township
    461400 Taikang County, Henan
    Beisongzhuang
    China
    Director
    Xiaozhuang Village, Wangji Township
    461400 Taikang County, Henan
    Beisongzhuang
    China
    ChinaChinese321449270001
    UK JIECHENG BUSINESS 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 Number11125204
    241545800001

    Who are the persons with significant control of GUOCAI IMPORT AND EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yulong Song
    Xiaozhuang Village, Wangji Township
    461400 Taikang County, Henan
    Beisongzhuang
    China
    Apr 06, 2024
    Xiaozhuang Village, Wangji Township
    461400 Taikang County, Henan
    Beisongzhuang
    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.

    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