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CIP GROUP SDN.BHD PTE. LTD.

CIP GROUP SDN.BHD PTE. LTD.

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

    • Overview

    Company NameCIP GROUP SDN.BHD PTE. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15676031
    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 CIP GROUP SDN.BHD PTE. LTD.?

    • Mining of chemical and fertilizer minerals (08910) / Mining and Quarrying
    • Manufacture of soft furnishings (13921) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Development of building projects (41100) / Construction

    Where is CIP GROUP SDN.BHD PTE. 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 CIP GROUP SDN.BHD PTE. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 24, 2026

    What is the status of the latest confirmation statement for CIP GROUP SDN.BHD PTE. LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 23, 2025
    Next Confirmation Statement DueMay 07, 2025
    OverdueYes

    What are the latest filings for CIP GROUP SDN.BHD PTE. LTD.?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CIP GROUP SDN.BHD PTE. 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
    YAN, Tao
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		ChinaChineseDirector322298750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIP GROUP SDN.BHD PTE. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tao Yan
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Apr 24, 2024
    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