Chinese Helmsman Capital Holding Ltd

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General information

Name:

Chinese Helmsman Capital Holding Limited

Office Address:

Tricor Suite, 4th Floor 50 Mark Lane EC3R 7QR London

Number: 08895382

Incorporation date: 2014-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08895382 10 years ago, Chinese Helmsman Capital Holding Ltd is a Private Limited Company. The firm's official registration address is Tricor Suite, 4th Floor, 50 Mark Lane London. This enterprise's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The firm's latest annual accounts were submitted for the period up to Tue, 28th Feb 2023 and the most current annual confirmation statement was submitted on Tue, 14th Feb 2023.

From the data we have gathered, this specific firm was started in 14th February 2014 and has been led by five directors. At least one secretary in this firm is a limited company, specifically Joy Enterprise Secretary Services (uk) Limited.

Executives with significant control over the firm are: Kwun L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hongxia Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 17 February 2016

Address: Gower Street, London, WC1E 6HA, United Kingdom

Latest update: 31 December 2023

Yajie J.

Role: Director

Appointed: 14 February 2014

Latest update: 31 December 2023

Chun L.

Role: Director

Appointed: 14 February 2014

Latest update: 31 December 2023

Kwun L.

Role: Director

Appointed: 14 February 2014

Latest update: 31 December 2023

Kwun L.

Role: Director

Appointed: 14 February 2014

Latest update: 31 December 2023

Hongxia Z.

Role: Director

Appointed: 14 February 2014

Latest update: 31 December 2023

People with significant control

Kwun L.
Notified on 14 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hongxia Z.
Notified on 14 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chun L.
Notified on 14 February 2017
Ceased on 10 May 2018
Nature of control:
right to manage directors
Kwun L.
Notified on 14 February 2017
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yajie J.
Notified on 14 February 2017
Ceased on 10 May 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-02-14
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 1 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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