Founded in 2016, Barch Motion Technology, classified under reg no. 10230129 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since October 27, 2016 Barch Motion Technology Co., Ltd is no longer carrying the name Ccm Automation Technology.
The company has one director. Chi C., appointed on 19 April 2022. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Hedy B., Wing C. and others listed below. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 10230129 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Mon, 31st Mar 2025 (334 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 19 April 2022
Position: Corporate Secretary
Appointed: 14 June 2016
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Chi C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wing C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hedy B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chi C.
| Notified on | 19 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wing C.
| Notified on | 14 June 2016 |
| Ceased on | 19 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hedy B.
| Notified on | 27 October 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ccm Automation Technology | October 27, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 10 000 | 10 000 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 000 | 10 000 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 3rd, July 2023 |
accounts | Free Download (2 pages) |
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