Caryonpower Environmental Technology Co., Ltd. LONDON


Caryonpower Environmental Technology Co., Ltd. is a private limited company situated at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2019-07-11, this 4-year-old company is run by 1 director.
Director Jun Z., appointed on 20 July 2022.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "environmental consulting activities" (Standard Industrial Classification code: 74901), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
The latest confirmation statement was sent on 2023-04-26 and the due date for the following filing is 2024-05-10. Additionally, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Caryonpower Environmental Technology Co., Ltd. Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098344
Date of Incorporation Thu, 11th Jul 2019
Industry Non-specialised wholesale trade
Industry Environmental consulting activities
End of financial Year 31st July
Company age 5 years old
Account next due date Wed, 30th Apr 2025 (398 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 26 April 2023

Jun Z.

Position: Director

Appointed: 20 July 2022

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 13 May 2022

Resigned: 26 April 2023

Star Ocean Int'l Consultancy (uk) Ltd

Position: Corporate Secretary

Appointed: 31 August 2021

Resigned: 13 May 2022

Dongdan H.

Position: Director

Appointed: 12 June 2020

Resigned: 20 July 2022

Fei M.

Position: Director

Appointed: 11 July 2019

Resigned: 12 June 2020

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 11 July 2019

Resigned: 31 August 2021

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats discovered, there is Jun Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Rce Group Limitd that put Mahe,, Seychelles as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dongdan H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jun Z.

Notified on 20 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Rce Group Limitd

Office No. 22, Alpha Centre, Providence,, Mahe,, Seychelles

Legal authority Republic Of Seychelles
Legal form Private Limited Company
Country registered Republic Of Seychelles
Place registered Republic Of Seychelles
Registration number 226201
Notified on 27 February 2021
Ceased on 5 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Dongdan H.

Notified on 12 June 2020
Ceased on 20 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fei M.

Notified on 11 July 2019
Ceased on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Jun Z.

Notified on 11 July 2019
Ceased on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Kai Z.

Notified on 11 July 2019
Ceased on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to July 31, 2023
filed on: 2nd, August 2023
Free Download (2 pages)

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