Chang Jiang Chinese Medicines Ltd WALTHAMSTOW


Chang Jiang Chinese Medicines Ltd was officially closed on 2019-05-14. Chang Jiang Chinese Medicines was a private limited company that was located at Sterling House, Fulbourne Road, Walthamstow, E17 4EE, London, ENGLAND. Its total net worth was valued to be around 11640 pounds, and the fixed assets the company owned amounted to 669 pounds. This company (formally started on 2000-08-01) was run by 2 directors.
Director Cheng H. who was appointed on 01 August 2000.
Director Ian P. who was appointed on 01 August 2000.

The company was categorised as "general medical practice activities" (86210). The latest confirmation statement was filed on 2017-12-31 and last time the accounts were filed was on 31 December 2017. 2015-12-31 is the date of the latest annual return.

Chang Jiang Chinese Medicines Ltd Address / Contact

Office Address Sterling House
Office Address2 Fulbourne Road
Town Walthamstow
Post code E17 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04044295
Date of Incorporation Tue, 1st Aug 2000
Date of Dissolution Tue, 14th May 2019
Industry General medical practice activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 14th Jan 2019
Last confirmation statement dated Sun, 31st Dec 2017

Company staff

Cheng H.

Position: Director

Appointed: 01 August 2000

Ian P.

Position: Director

Appointed: 01 August 2000

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 2000

Resigned: 01 August 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 01 August 2000

Resigned: 01 August 2000

Ping W.

Position: Director

Appointed: 01 August 2000

Resigned: 29 September 2009

Ping W.

Position: Secretary

Appointed: 01 August 2000

Resigned: 29 September 2009

People with significant control

Cheng H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth11 64010 640  
Balance Sheet
Cash Bank On Hand 10 1555 9642 715
Current Assets28 12927 12913 6882 715
Debtors7 2127 2126 749 
Property Plant Equipment 502376 
Total Inventories 750975 
Cash Bank In Hand19 91719 917  
Net Assets Liabilities Including Pension Asset Liability11 64010 640  
Stocks Inventory1 000   
Tangible Fixed Assets669669  
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve11 63810 638  
Shareholder Funds11 64010 640  
Other
Accrued Liabilities 1 5303 0603 060
Accumulated Depreciation Impairment Property Plant Equipment 4 6274 753 
Average Number Employees During Period  22
Creditors 13 78714 82217 769
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 753
Disposals Property Plant Equipment   5 129
Finished Goods 750975 
Increase From Depreciation Charge For Year Property Plant Equipment  126 
Net Current Assets Liabilities10 9719 971-1 134-15 054
Number Shares Issued Fully Paid  22
Par Value Share 111
Prepayments Accrued Income 6 2506 600 
Profit Loss  -4 628-14 296
Property Plant Equipment Gross Cost 5 1295 129 
Total Assets Less Current Liabilities11 64010 640-758-15 054
Trade Debtors Trade Receivables  149 
Creditors Due Within One Year17 15817 158  
Fixed Assets669669  
Number Shares Allotted 2  
Share Capital Allotted Called Up Paid22  
Tangible Fixed Assets Cost Or Valuation5 1295 129  
Tangible Fixed Assets Depreciation4 4604 460  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 19th, September 2018
Free Download (8 pages)

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