Karltin Industrial Co Ltd SOUTH CROYDON


Karltin Industrial started in year 2014 as Private Limited Company with registration number 09187913. The Karltin Industrial company has been functioning successfully for 10 years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ. Since March 26, 2018 Karltin Industrial Co Ltd is no longer carrying the name Decorations (beijing) International Trade.

The company has one director. Juan W., appointed on 15 September 2014. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Weiguo C.. There were no ex secretaries.

Karltin Industrial Co Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09187913
Date of Incorporation Thu, 28th Aug 2014
Industry Dormant Company
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Eastop Business Consultancy Limited

Position: Corporate Secretary

Appointed: 30 August 2016

Juan W.

Position: Director

Appointed: 15 September 2014

Eastop Business Consultancy Limited

Position: Corporate Secretary

Appointed: 08 September 2015

Resigned: 30 August 2016

LTD J & C Business (uk) Co.

Position: Corporate Secretary

Appointed: 08 September 2015

Resigned: 08 September 2015

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Resigned: 09 September 2015

Weiguo C.

Position: Director

Appointed: 28 August 2014

Resigned: 15 September 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Juan W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Juan W.

Notified on 30 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Decorations (beijing) International Trade March 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-302016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth10 00010 00010 00010 000      
Balance Sheet
Net Assets Liabilities   10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 000 10 00010 00010 00010 00010 00010 00010 000
Par Value Share11 1111111
Share Capital Allotted Called Up Paid10 00010 00010 00010 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to August 31, 2023
filed on: 15th, December 2023
Free Download (2 pages)

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