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China Consolidated Enterprises Limited LONDON

Founded in 1981, China Consolidated Enterprises, classified under reg no. 01593654 is an active company. Currently registered at Unit 2 Block B Gemini Business Park E6 7FF, London the company has been in the business for fourty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Charles C., Kenneth C.. Of them, Charles C., Kenneth C. have been with the company the longest, being appointed on 4 September 1991. As of 1 May 2024, our data shows no information about any ex officers on these positions.

China Consolidated Enterprises Limited Address / Contact

Office Address Unit 2 Block B Gemini Business Park
Office Address2 Hornet Way Beckton
Town London
Post code E6 7FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01593654
Date of Incorporation Tue, 27th Oct 1981
Industry Dormant Company
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Kenneth C.

Position: Secretary

Resigned:

Charles C.

Position: Director

Appointed: 04 September 1991

Kenneth C.

Position: Director

Appointed: 04 September 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Kenneth C. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kevin C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Susanna C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Kenneth C.

Notified on 4 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Kevin C.

Notified on 4 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Susanna C.

Notified on 4 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand33 3333
Net Assets Liabilities3333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 333   
Number Shares Allotted 333333
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 28th, December 2023 		Free Download (2 pages)

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