Chongqing Cummins Engine Parts Co., Ltd LONDON


Chongqing Cummins Engine Parts started in year 2011 as Private Limited Company with registration number 07534962. The Chongqing Cummins Engine Parts company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP.

There is a single director in the company at the moment - Gui Z., appointed on 18 February 2011. In addition, a secretary was appointed - Gui Z., appointed on 18 February 2011. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Chongqing Cummins Engine Parts Co., Ltd Address / Contact

Office Address Suite 108 Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07534962
Date of Incorporation Fri, 18th Feb 2011
Industry Dormant Company
End of financial Year 29th February
Company age 13 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Gui Z.

Position: Secretary

Appointed: 18 February 2011

Gui Z.

Position: Director

Appointed: 18 February 2011

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 January 2016

Resigned: 04 January 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Gui Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gui Z.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth1 0001 0001 0001 0001 000      
Balance Sheet
Net Assets Liabilities    1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share 1111111111
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates Tuesday 24th October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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