China National Machinery Co., Ltd SOUTH CROYDON


China National Machinery started in year 2015 as Private Limited Company with registration number 09524520. The China National Machinery company has been functioning successfully for 9 years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ. Since 2016/04/13 China National Machinery Co., Ltd is no longer carrying the name China National Machinery Industry.

The firm has one director. Qing H., appointed on 2 April 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

China National Machinery Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09524520
Date of Incorporation Thu, 2nd Apr 2015
Industry Dormant Company
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 27 March 2023

Qing H.

Position: Director

Appointed: 02 April 2015

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 18 April 2017

Resigned: 27 March 2023

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 April 2016

Resigned: 18 April 2017

Fwoda Cpa Ltd

Position: Corporate Secretary

Appointed: 02 April 2015

Resigned: 02 April 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Qing H. This PSC has significiant influence or control over the company,.

Qing H.

Notified on 2 April 2017
Nature of control: significiant influence or control

Company previous names

China National Machinery Industry April 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth80 00080 00080 000     
Balance Sheet
Net Assets Liabilities  80 00080 00080 00080 00080 00080 000
Net Assets Liabilities Including Pension Asset Liability80 00080 00080 000     
Reserves/Capital
Shareholder Funds80 00080 00080 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset80 00080 00080 00080 00080 00080 00080 00080 000
Number Shares Allotted80 00080 00080 00080 00080 00080 00080 00080 000
Par Value Share11111111
Share Capital Allotted Called Up Paid80 00080 00080 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 8th, August 2023
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