China Consolidated Enterprises Limited

General information

Name:

China Consolidated Enterprises Ltd

Office Address:

Unit 2 Block B Gemini Business Park Hornet Way Beckton E6 7FF London

Number: 01593654

Incorporation date: 1981-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

China Consolidated Enterprises Limited with reg. no. 01593654 has been operating on the market for fourty three years. This Private Limited Company can be contacted at Unit 2 Block B Gemini Business Park, Hornet Way Beckton in London and its postal code is E6 7FF. This business's classified under the NACE and SIC code 99999 - Dormant Company. China Consolidated Enterprises Ltd released its latest accounts for the financial year up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-09-04.

Because of this specific enterprise's constant development, it was unavoidable to appoint other company leaders: Charles C. and Kenneth C. who have been assisting each other for 33 years for the benefit of this specific business. What is more, the managing director's efforts are constantly backed by a secretary - Kenneth C..

Financial data based on annual reports

Company staff

Kenneth C.

Role: Secretary

Latest update: 27 February 2024

Charles C.

Role: Director

Appointed: 04 September 1991

Latest update: 27 February 2024

Kenneth C.

Role: Director

Appointed: 04 September 1991

Latest update: 27 February 2024

People with significant control

Executives who control this firm include: Kenneth C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susanna C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kenneth C.
Notified on 4 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Kevin C.
Notified on 4 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Susanna C.
Notified on 4 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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