China Everbright started in year 2003 as Private Limited Company with registration number 04864810. The China Everbright company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Orpington at 55 Dale Wood Road. Postal code: BR6 0BY.
There is a single director in the company at the moment - Yuanchen S., appointed on 6 April 2016. In addition, a secretary was appointed - Yunfeng S., appointed on 27 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Xiaoqing T. who worked with the the company until 27 January 2019.
| Office Address | 55 Dale Wood Road |
| Town | Orpington |
| Post code | BR6 0BY |
| Country of origin | United Kingdom |
| Registration Number | 04864810 |
| Date of Incorporation | Wed, 13th Aug 2003 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Secretary
Appointed: 27 January 2019
Position: Director
Appointed: 06 April 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Yuanchen S. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Yunfeng S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Yuanchen S.
| Notified on | 7 April 2019 |
| Nature of control: |
50,01-75% shares |
Yunfeng S.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | 119 | -9 774 | -15 560 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 2 545 | 6 735 | 1 897 | 2 816 | 5 209 | 3 380 | 15 356 | |||||
| Current Assets | 307 | 131 | 2 545 | 6 735 | 1 897 | 2 816 | 5 209 | 3 380 | 15 356 | 35 304 | ||
| Net Assets Liabilities | -15 560 | -26 370 | -31 208 | -45 289 | 157 104 | 180 275 | 202 081 | 223 755 | ||||
| Property Plant Equipment | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | |||||
| Cash Bank In Hand | 307 | 131 | 2 545 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 119 | -9 774 | -15 560 | |||||||
| Tangible Fixed Assets | 457 742 | 789 895 | 789 895 | |||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||||
| Profit Loss Account Reserve | -881 | -10 774 | -16 560 | |||||||||
| Shareholder Funds | 1 000 | 1 000 | 119 | -9 774 | -15 560 | |||||||
| Other | ||||||||||||
| Administrative Expenses | 16 584 | 23 672 | 23 897 | 22 861 | 22 300 | 21 040 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | |||||||
| Creditors | 28 000 | 43 000 | 43 000 | 58 000 | 58 000 | 33 000 | 15 714 | 13 988 | ||||
| Distribution Costs | 19 406 | 16 014 | 15 300 | 13 800 | 18 513 | 19 767 | ||||||
| Fixed Assets | 457 742 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | ||
| Gross Profit Loss | 59 208 | 58 039 | 65 780 | 52 285 | 54 226 | 70 358 | ||||||
| Interest Payable Similar Charges Finance Costs | 29 004 | 29 004 | 31 421 | 29 704 | 11 000 | 6 380 | ||||||
| Net Current Assets Liabilities | -7 623 | -19 669 | -25 455 | -36 265 | -41 103 | -55 184 | -52 791 | -29 620 | -358 | 21 316 | ||
| Operating Profit Loss | 23 218 | 18 353 | 26 583 | 15 624 | 13 413 | 29 551 | ||||||
| Other Operating Expenses Format2 | 17 584 | 15 847 | ||||||||||
| Profit Loss | -5 786 | -10 651 | -4 838 | -14 080 | 2 413 | 23 171 | 21 806 | 21 674 | ||||
| Profit Loss On Ordinary Activities Before Tax | -5 786 | -10 651 | -4 838 | -14 080 | 2 413 | 23 171 | ||||||
| Property Plant Equipment Gross Cost | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | 789 895 | |||||
| Raw Materials Consumables Used | 25 137 | 17 179 | ||||||||||
| Staff Costs Employee Benefits Expense | 19 600 | 21 920 | ||||||||||
| Total Assets Less Current Liabilities | 1 000 | 450 119 | 770 226 | 764 440 | 753 630 | 748 792 | 734 711 | 737 104 | 760 275 | 789 537 | 811 211 | |
| Turnover Revenue | 84 127 | 76 620 | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||||||||||
| Creditors Due After One Year | 450 000 | 780 000 | 780 000 | |||||||||
| Creditors Due Within One Year | 7 930 | 19 800 | 28 000 | |||||||||
| Instalment Debts Due After5 Years | 780 000 | 780 000 | ||||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Secured Debts | 450 000 | 19 800 | 28 000 | |||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 100 | |||||||
| Tangible Fixed Assets Additions | 457 742 | 332 153 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 457 742 | 789 895 | 789 895 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 14, 2024 filed on: 17th, February 2024 |
confirmation statement | Free Download (3 pages) |
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