China Harbour Engineering Company (UK) Limited in 22 Marsh Wall LONDON

China Harbour Engineering Company (UK) Limited LONDON

China Harbour Engineering Company (UK) started in year 2015 as Private Limited Company with registration number 09488380. The China Harbour Engineering Company (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Apartment 16.04 Landmark West Tower (tower 1). Postal code: E14 9AH.

There is a single director in the firm at the moment - Feng L., appointed on 13 March 2015. In addition, a secretary was appointed - Feng L., appointed on 28 April 2015. As of 28 April 2024, there was 1 ex director - Mili C.. There were no ex secretaries.

China Harbour Engineering Company (UK) Limited Address / Contact

Office Address	Apartment 16.04 Landmark West Tower (tower 1)
Office Address2	22 Marsh Wall
Town	London
Post code	E14 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09488380
Date of Incorporation	Fri, 13th Mar 2015
Industry	Construction of water projects
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

China Harbour Engineering Company Limited

Position: Corporate Director

Appointed: 12 May 2015

Feng L.

Position: Secretary

Appointed: 28 April 2015

Feng L.

Position: Director

Appointed: 13 March 2015

Mili C.

Position: Director

Appointed: 12 May 2015

Resigned: 22 November 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is China Harbour Engineering Company Ltd from Beijing, China. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

China Harbour Engineering Company Ltd

No 9 Chunxiu Road, Dongcheng District, Beijing, China

Legal authority	Chinese Accounting Standards
Legal form	Limited Company
Notified on	6 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100 000	18 301

Balance Sheet
Cash Bank In Hand	100 000	326 198
Cash Bank On Hand		326 198	173 370	75 076	109 740
Current Assets	100 000	326 198	184 497	81 505	110 902	720
Debtors			11 127	6 429	1 162	720	7 167	7 313
Net Assets Liabilities		18 301	-228 017	-720 113	-808 976	-1 034 616	-1 165 819	-1 245 816
Other Debtors			11 127	6 429	1 162	720	7 167	7 313
Property Plant Equipment		703	3 135	6 944	4 721	2 674	1 278	264
Tangible Fixed Assets	879	703
Net Assets Liabilities Including Pension Asset Liability	100 000

Reserves/Capital
Called Up Share Capital	100 000	100 000
Profit Loss Account Reserve		-81 699
Shareholder Funds	100 000	18 301

Other
Accumulated Depreciation Impairment Property Plant Equipment		176	1 004	4 171	6 394	8 441	9 837	11 181
Additions Other Than Through Business Combinations Investment Property Fair Value Model			1 526 770
Administrative Expenses		81 699	169 849
Amounts Owed To Group Undertakings		305 000	1 923 150	2 295 550	2 535 526	2 607 336	2 721 589	2 752 083
Amounts Owed To Group Undertakings Other Participating Interests Within One Year		305 000
Average Number Employees During Period			1	2	2	2	2	1
Comprehensive Income Expense		-81 699	-246 318
Cost Sales			76 028
Creditors		308 600	1 941 957	2 335 332	2 557 503	2 628 956	2 765 210	2 844 339
Creditors Due Within One Year		308 600
Depreciation Expense Property Plant Equipment		176	828
Depreciation Tangible Fixed Assets Expense		176
Fixed Assets		703	1 529 905	1 533 714	1 662 521	1 608 674	1 607 278	1 606 264
Gross Profit Loss			-76 028
Increase From Depreciation Charge For Year Property Plant Equipment			828		2 223	2 047	1 396	1 344
Investment Property			1 526 770	1 526 770	1 657 800	1 606 000	1 606 000	1 606 000
Investment Property Fair Value Model			1 526 770	1 526 770	1 657 800	1 606 000	1 606 000
Issue Equity Instruments		100 000
Net Current Assets Liabilities	100 000	17 598	-1 757 460	-2 253 827	-2 446 601	-2 628 236	-2 758 043	-2 837 026
Number Shares Allotted	1 000	1 000
Operating Profit Loss		-81 699	-245 877
Other Creditors		3 600	6 043	36 964	17 034	16 677	43 621	92 256
Other Creditors Due Within One Year		3 600
Other Interest Receivable Similar Income Finance Income			21
Other Taxation Social Security Payable			12 764	2 818	4 943	4 943
Par Value Share	100	100
Profit Loss		-81 699	-246 318
Profit Loss On Ordinary Activities Before Tax		-81 699	-245 856
Property Plant Equipment Gross Cost		879	4 139	11 115	11 115	11 115	11 115	11 445
Provisions For Liabilities Balance Sheet Subtotal			462		24 896	15 054	15 054	15 054
Share Capital Allotted Called Up Paid	100 000	100 000
Tangible Fixed Assets Cost Or Valuation	879
Tangible Fixed Assets Depreciation		176
Tangible Fixed Assets Depreciation Charged In Period		176
Tax Tax Credit On Profit Or Loss On Ordinary Activities			462
Total Additions Including From Business Combinations Property Plant Equipment			3 260					330
Total Assets Less Current Liabilities	100 000	18 301	-227 555	-720 113	-784 080	-1 019 562	-1 150 765	-1 230 762
Additional Provisions Increase From New Provisions Recognised					24 896
Provisions					24 896	15 054	15 054	15 054
Unused Provision Reversed						9 842

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/05 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/05 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/09/05 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/11/22 filed on: 22nd, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/05 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/09/05 filed on: 5th, September 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/06/06 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/06/05 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/06/05 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 29 Pyle Close Addlestone Surrey KT15 2FF on 2017/01/19 to Apartment 16.04 Landmark West Tower (Tower 1) 22 Marsh Wall London E14 9AH filed on: 19th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, December 2016	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/06/30. filed on: 9th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/06/05	capital
AA01	Current accounting period shortened to 2015/06/30, originally was 2016/03/31. filed on: 2nd, June 2015	accounts	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2015/05/26 filed on: 29th, May 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/05/12. filed on: 22nd, May 2015	officers	Free Download (2 pages)
AP02	New person appointed on 2015/05/12 to the position of a member filed on: 22nd, May 2015	officers	Free Download (2 pages)
AP03	On 2015/04/28, company appointed a new person to the position of a secretary filed on: 21st, May 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, March 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/13	capital
MODEL ARTICLES	Adoption of model articles	incorporation

China Harbour Engineering Company (UK) Limited LONDON

China Harbour Engineering Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

China Harbour Engineering Company Limited

Feng L.

Feng L.

Mili C.

People with significant control

Annual reports financial information

Company filings

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