China Zander Limited is a private limited company that can be found at 29 Castle Street, High Wycombe HP13 6RU. Incorporated on 2019-10-01, this 4-year-old company is run by 3 directors.
Director Philip S., appointed on 01 October 2019. Director Raymond E., appointed on 01 October 2019. Director Shih-Che H., appointed on 01 October 2019.
The company is classified as "environmental consulting activities" (Standard Industrial Classification code: 74901).
The last confirmation statement was filed on 2023-07-11 and the deadline for the following filing is 2024-07-25. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 29 Castle Street |
| Town | High Wycombe |
| Post code | HP13 6RU |
| Country of origin | United Kingdom |
| Registration Number | 12237243 |
| Date of Incorporation | Tue, 1st Oct 2019 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 01 October 2019
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Zander Group Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Beijing Fortune Uk Limited that entered High Wycombe, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zander Group Limited
Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04555682 |
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beijing Fortune Uk Limited
29 Castle Street, High Wycombe, HP13 6RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11955148 |
| Notified on | 1 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 10 | 10 | 10 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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