Founded in 2016, Chn International Group, classified under reg no. 10304481 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
There is a single director in the firm at the moment - Yat C., appointed on 20 April 2023. In addition, a secretary was appointed - Daling W., appointed on 31 March 2020. As of 27 April 2024, there were 4 ex directors - Sinyi I., Junhui H. and others listed below. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 10304481 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Administration of financial markets |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 20 April 2023
Position: Corporate Secretary
Appointed: 29 June 2020
Position: Secretary
Appointed: 31 March 2020
The list of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Yat C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sinyi I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Junhui H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yat C.
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sinyi I.
| Notified on | 25 October 2022 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Junhui H.
| Notified on | 25 August 2022 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hankang L.
| Notified on | 29 June 2020 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daling W.
| Notified on | 1 August 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 5 000 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Net Assets Liabilities Including Pension Asset Liability | 5 000 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 000 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Number Shares Allotted | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 5 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 23rd May 2023 filed on: 23rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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