Changan Uk R & D Centre Limited BIRMINGHAM


Founded in 2010, Changan Uk R & D Centre, classified under reg no. 07295448 is an active company. Currently registered at Building 3500 Parkside B37 7YG, Birmingham the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Wei D., appointed on 27 November 2023. There are currently no secretaries appointed. As of 28 March 2024, there were 11 ex directors - Qiang L., Long M. and others listed below. There were no ex secretaries.

Changan Uk R & D Centre Limited Address / Contact

Office Address Building 3500 Parkside
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07295448
Date of Incorporation Fri, 25th Jun 2010
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Wei D.

Position: Director

Appointed: 27 November 2023

Qiang L.

Position: Director

Appointed: 16 April 2020

Resigned: 18 February 2022

Long M.

Position: Director

Appointed: 28 March 2018

Resigned: 16 April 2020

Tiegang H.

Position: Director

Appointed: 03 March 2017

Resigned: 27 November 2023

Jun L.

Position: Director

Appointed: 03 March 2017

Resigned: 18 February 2022

Qinghong L.

Position: Director

Appointed: 11 June 2012

Resigned: 18 February 2022

Zhangsong Z.

Position: Director

Appointed: 11 June 2012

Resigned: 28 March 2018

Qing Z.

Position: Director

Appointed: 11 June 2012

Resigned: 03 March 2017

Xiaoyu Z.

Position: Director

Appointed: 11 June 2012

Resigned: 29 March 2021

Hong J.

Position: Director

Appointed: 18 February 2011

Resigned: 11 June 2012

Hua Z.

Position: Director

Appointed: 25 June 2010

Resigned: 18 February 2011

Wei L.

Position: Director

Appointed: 25 June 2010

Resigned: 11 June 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Chongqing Changan Automobile Co., Ltd from Chongqing, China. This PSC is classified as "a limited company state-owned" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chongqing Changan Automobile Co., Ltd

No. 260 East Jianxin Road, Jiangbei District, Chongqing, 400023, China

Legal authority Companies Law Of China
Legal form Limited Company State-Owned
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 705 0254 066 9975 209 8483 256 962
Current Assets11 880 48512 089 37713 120 4927 348 441
Debtors9 175 4608 022 3807 910 6444 091 479
Net Assets Liabilities33 795 85334 546 47934 833 63727 888 810
Other Debtors310 667313 483178 28783 249
Property Plant Equipment18 651 93918 704 82017 825 68916 710 104
Other
Audit Fees Expenses 10 00010 00010 000
Other Non-audit Services Fees28 60718 1002 8502 987
Company Contributions To Money Purchase Plans Directors 23 05128 0801 831
Director Remuneration200 465196 531216 32317 546
Number Directors Accruing Benefits Under Defined Benefit Scheme11  
Number Directors Accruing Benefits Under Money Purchase Scheme 12 
Accrued Liabilities95 45473 35060 92971 279
Accrued Liabilities Deferred Income1 555 9651 555 9651 426 3011 296 637
Accumulated Amortisation Impairment Intangible Assets917 9471 072 0971 173 1941 232 413
Accumulated Depreciation Impairment Property Plant Equipment1 891 1462 320 3013 183 2804 343 558
Additional Provisions Increase From New Provisions Recognised 335 83734 333210 000
Administrative Expenses3 590 7803 435 8622 990 4753 194 760
Amortisation Expense Intangible Assets88 440154 150101 09759 219
Amounts Owed By Group Undertakings7 971 1927 156 5267 046 8613 373 700
Applicable Tax Rate19191919
Average Number Employees During Period96888073
Capital Commitments385 000385 000  
Comprehensive Income Expense104 815750 626287 15885 173
Corporation Tax Payable 26 781  
Cost Sales8 803 0487 358 2247 707 0888 547 602
Creditors2 224 3062 225 2921 927 9071 756 179
Current Tax For Period33 44926 781276 471165 521
Deferred Tax Liabilities131 034295 119284 143358 777
Depreciation Expense Property Plant Equipment405 278429 155896 3001 160 803
Disposals Decrease In Depreciation Impairment Property Plant Equipment  33 322525
Disposals Property Plant Equipment 44 29742 3765 000
Dividends Paid   7 030 000
Dividends Paid On Shares Final   7 030 000
Fixed Assets24 381 54225 233 31824 253 09023 118 586
Further Item Operating Income Component Total Other Operating Income145 98757 21316 309226 113
Future Minimum Lease Payments Under Non-cancellable Operating Leases46 30222 95592 44053 020
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-9 42912 264-4 083-29 064
Gain Loss On Disposals Property Plant Equipment 1 848-9 053-4 475
Government Grant Income43 016244 018329 189504 881
Gross Profit Loss3 143 2502 670 5902 595 1512 299 647
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -13 479 7501 850 
Increase Decrease In Current Tax From Adjustment For Prior Periods101 383 36 463-50 055
Increase From Amortisation Charge For Year Intangible Assets 154 150101 09759 219
Increase From Depreciation Charge For Year Property Plant Equipment 429 155896 3001 160 803
Intangible Assets122 263185 91984 82265 903
Intangible Assets Gross Cost1 040 2101 258 0161 258 0161 298 316
Investment Property5 607 3406 342 5796 342 5796 342 579
Investment Property Fair Value Model5 607 3406 342 5796 342 579 
Issue Equity Instruments1 573 935   
Net Current Assets Liabilities9 656 1799 890 86611 192 5855 592 262
Number Shares Issued Fully Paid 24 820 00024 820 00026 393 935
Operating Profit Loss239 5951 053 867  
Other Creditors108 118110 868225 297156 012
Other Deferred Tax Expense Credit 276 46034 333210 000
Other Interest Receivable Similar Income Finance Income52   
Other Operating Income Format1687 1251 083 900993 2861 355 807
Other Taxation Social Security Payable163 472238 401141 068135 177
Par Value Share 111
Pension Other Post-employment Benefit Costs Other Pension Costs823 743667 766697 154623 084
Prepayments284 348155 095256 877249 203
Profit Loss104 815750 626287 15885 173
Profit Loss On Ordinary Activities Before Tax239 6471 053 867597 962460 694
Property Plant Equipment Gross Cost20 543 08521 025 12121 008 96921 053 662
Provisions241 868577 705612 038822 038
Provisions For Liabilities Balance Sheet Subtotal241 868577 705612 038822 038
Recoverable Value-added Tax227 864179 179160 873134 761
Rental Leasing Income308 732462 596439 567494 737
Social Security Costs611 104611 665529 561571 111
Staff Costs Employee Benefits Expense6 770 7285 826 1795 864 7735 820 888
Tax Decrease Increase From Effect Revenue Exempt From Taxation 351  
Tax Expense Credit Applicable Tax Rate296 508200 235113 61387 532
Tax Increase Decrease From Effect Capital Allowances Depreciation -29 64379 644128 044
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss8213  
Tax Tax Credit On Profit Or Loss On Ordinary Activities134 832303 241310 804375 521
Total Additions Including From Business Combinations Intangible Assets 113 150 40 300
Total Additions Including From Business Combinations Property Plant Equipment 14 006 08326 22249 693
Total Assets Less Current Liabilities34 037 72135 124 18435 445 67528 710 848
Total Current Tax Expense Credit134 83226 781  
Total Operating Lease Payments257 018   
Trade Creditors Trade Payables301 297177 19011 86141 574
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment  1 849 
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment -104 656  
Turnover Revenue11 946 29810 028 81410 302 23910 847 249
Wages Salaries5 335 8814 546 7484 638 0584 626 693

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 27th November 2023
filed on: 5th, December 2023
Free Download (2 pages)

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