Zhengzhou Pengfei Machinery Manufacture Co., Ltd in 142-146 Old Street LONDON

Zhengzhou Pengfei Machinery Manufacture Co., Ltd LONDON

Zhengzhou Pengfei Machinery Manufacture started in year 2011 as Private Limited Company with registration number 07772101. The Zhengzhou Pengfei Machinery Manufacture company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Churchill House. Postal code: EC1V 9BW.

The firm has one director. Feifei G., appointed on 23 November 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Huiqin C. and who left the the firm on 23 November 2017. In addition, there is one former secretary - Huiqin C. who worked with the the firm until 23 November 2017.

Zhengzhou Pengfei Machinery Manufacture Co., Ltd Address / Contact

Office Address	Churchill House
Office Address2	142-146 Old Street
Town	London
Post code	EC1V 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07772101
Date of Incorporation	Tue, 13th Sep 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Farstar Cpa Ltd

Position: Corporate Secretary

Appointed: 23 November 2017

Feifei G.

Position: Director

Appointed: 23 November 2017

Huiqin C.

Position: Secretary

Appointed: 24 October 2017

Resigned: 23 November 2017

Farstar Cpa Ltd

Position: Corporate Secretary

Appointed: 11 September 2015

Resigned: 24 October 2017

C&r Business Consulting Limited

Position: Corporate Secretary

Appointed: 26 August 2014

Resigned: 10 September 2015

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 September 2012

Resigned: 26 August 2014

Huiqin C.

Position: Director

Appointed: 13 September 2011

Resigned: 23 November 2017

Fwoda Cpa Ltd

Position: Corporate Secretary

Appointed: 13 September 2011

Resigned: 11 September 2012

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Feifei G. This PSC and has 75,01-100% shares. The second entity in the PSC register is Huiqin C. This PSC owns 75,01-100% shares.

Feifei G.

Notified on	23 November 2017
Nature of control:	75,01-100% shares

Huiqin C.

Notified on	30 August 2016
Ceased on	23 November 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities					1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 30th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/18 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 18th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/18 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 14th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/18 filed on: 27th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 4th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/18 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/08/18 director's details were changed filed on: 18th, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/19 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 17th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/23 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 25th, July 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2018/01/25. New Address: Churchill House 142-146 Old Street London EC1V 9BW. Previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom filed on: 25th, January 2018	address	Free Download (1 page)
AD01	Address change date: 2018/01/11. New Address: Fifth Floor 3 Gower Street London WC1E 6HA. Previous address: Churchill House 142-146 Old Street London EC1V 9BW filed on: 11th, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/11/28 filed on: 28th, November 2017	confirmation statement	Free Download (4 pages)
TM02	2017/11/23 - the day secretary's appointment was terminated filed on: 23rd, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/23. filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM01	2017/11/23 - the day director's appointment was terminated filed on: 23rd, November 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/11/23 filed on: 23rd, November 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/11/23 filed on: 23rd, November 2017	persons with significant control	Free Download (2 pages)
AP04	New secretary appointment on 2017/11/23 filed on: 23rd, November 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/10/24 filed on: 24th, October 2017	officers	Free Download (2 pages)
TM02	2017/10/24 - the day secretary's appointment was terminated filed on: 24th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/28 filed on: 28th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 20th, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/30 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 5th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 15th, September 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/15	capital
AD01	Address change date: 2015/09/14. New Address: Churchill House 142-146 Old Street London EC1V 9BW. Previous address: 326 Cleveland Road London E18 2AN filed on: 14th, September 2015	address	Free Download (1 page)
AP04	New secretary appointment on 2015/09/11 filed on: 11th, September 2015	officers	Free Download (2 pages)
TM02	2015/09/10 - the day secretary's appointment was terminated filed on: 11th, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 20th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/26 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2014/08/26 filed on: 28th, August 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/08/28. New Address: 326 Cleveland Road London E18 2AN. Previous address: Chase Business Centre - Chd 39-41 Chase Side London N14 5BP filed on: 28th, August 2014	address	Free Download (1 page)
TM02	2014/08/26 - the day secretary's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 30th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 24th, September 2012	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2012/09/24 filed on: 24th, September 2012	officers	Free Download (2 pages)
TM02	2012/09/23 - the day secretary's appointment was terminated filed on: 23rd, September 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/21 from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom filed on: 21st, September 2012	address	Free Download (2 pages)
AD01	Change of registered office on 2012/05/04 from 30 Ironmongers Place London E14 9YD United Kingdom filed on: 4th, May 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2011	incorporation	Free Download (8 pages)

Zhengzhou Pengfei Machinery Manufacture Co., Ltd LONDON

Zhengzhou Pengfei Machinery Manufacture Co., Ltd Address / Contact

Company Information / Profile

Company staff

Farstar Cpa Ltd

Feifei G.

Huiqin C.

Farstar Cpa Ltd

C&r Business Consulting Limited

Sky Charm Secretarial Services Limited

Huiqin C.

Fwoda Cpa Ltd

People with significant control

Annual reports financial information

Company filings

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