Kesoon Fine Chemical Co. Limited in SOUTH CROYDON

Kesoon Fine Chemical Co. Limited SOUTH CROYDON

Kesoon Fine Chemical started in year 2005 as Private Limited Company with registration number 05562242. The Kesoon Fine Chemical company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

There is a single director in the firm at the moment - Wei H., appointed on 13 September 2005. In addition, a secretary was appointed - Wei H., appointed on 17 August 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kesoon Fine Chemical Co. Limited Address / Contact

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

Company Information / Profile

Registration Number	05562242
Date of Incorporation	Tue, 13th Sep 2005
Industry	Dormant Company
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Wei H.

Position: Secretary

Appointed: 17 August 2023

Wei H.

Position: Director

Appointed: 13 September 2005

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 19 September 2017

Resigned: 17 August 2023

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 26 August 2016

Resigned: 19 September 2017

Jbl Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 13 September 2005

Resigned: 26 August 2016

People with significant control

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

Weiqing H.

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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities			10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000

Reserves/Capital
Shareholder Funds	10 000	10 000	10 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AP03	On Thu, 17th Aug 2023, company appointed a new person to the position of a secretary filed on: 17th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On Thu, 17th Aug 2023, company appointed a new person to the position of a secretary filed on: 17th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 17th Aug 2023 filed on: 17th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 21st, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 23rd, August 2022	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 23rd Aug 2022 filed on: 23rd, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from 291 Brighton Road South Croydon CR2 6EQ United Kingdom on Mon, 23rd Aug 2021 to 291 Brighton Road South Croydon CR2 6EQ filed on: 23rd, August 2021	address	Free Download (1 page)
AD01	Change of registered address from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom on Mon, 23rd Aug 2021 to 291 Brighton Road South Croydon CR2 6EQ filed on: 23rd, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 13th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Aug 2020 filed on: 11th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 22nd Aug 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (4 pages)
CH01	On Thu, 22nd Aug 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 7th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Sep 2018 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 6th Sep 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
AD01	Change of registered address from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom on Thu, 6th Sep 2018 to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH filed on: 6th, September 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
CH01	On Tue, 3rd Oct 2017 director's details were changed filed on: 3rd, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 19th Sep 2017 filed on: 21st, September 2017	confirmation statement	Free Download (4 pages)
AP04	On Tue, 19th Sep 2017, company appointed a new person to the position of a secretary filed on: 20th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 19th Sep 2017 filed on: 20th, September 2017	officers	Free Download (1 page)
AD01	Change of registered address from Chase Business Centre 39/41 Chase Side London N14 5BP England on Wed, 20th Sep 2017 to Rm101, Maple House 118 High Street Purley London CR8 2AD filed on: 20th, September 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 2nd, October 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Sep 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 26th Aug 2016 filed on: 2nd, September 2016	officers	Free Download (1 page)
AD01	Change of registered address from Dept 111 196 High Road Wood Green London N22 8HH on Fri, 2nd Sep 2016 to Chase Business Centre 39/41 Chase Side London N14 5BP filed on: 2nd, September 2016	address	Free Download (1 page)
AP04	On Fri, 26th Aug 2016, company appointed a new person to the position of a secretary filed on: 2nd, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Sep 2015 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 11th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Sep 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 20th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Sep 2013 filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 9th, November 2012	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 8th Nov 2012 filed on: 8th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Sep 2012 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Sep 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 28th Sep 2011. Old Address: Suite B, 29 Harley Street London W1G 9QR filed on: 28th, September 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Sep 2010 filed on: 17th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 23rd, December 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Sep 2009 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 5th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (8 pages)

Kesoon Fine Chemical Co. Limited SOUTH CROYDON

Kesoon Fine Chemical Co. Limited Address / Contact

Company Information / Profile

Company staff

Wei H.

Wei H.

LIMITED Yunma Tianlong International Consulting Co.

Zhuoxin Secretarial Services Ltd

Jbl Secretary Services (uk) Limited

People with significant control

Annual reports financial information

Company filings

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