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.
Office Address | Chase Business Centre |
Office Address2 | 39-41 Chase Side |
Town | London |
Post code | N14 5BP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Balance Sheet | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to July 31, 2023 filed on: 2nd, August 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy