China Harbour Engineering Company (UK) Limited

General information

Name:

China Harbour Engineering Company (UK) Ltd

Office Address:

Apartment 16.04 Landmark West Tower (tower 1) 22 Marsh Wall E14 9AH London

Number: 09488380

Incorporation date: 2015-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

China Harbour Engineering Company (UK) Limited with Companies House Reg No. 09488380 has been operating on the market for nine years. The Private Limited Company is located at Apartment 16.04 Landmark West Tower (tower 1), 22 Marsh Wall, London and company's postal code is E14 9AH. The company's classified under the NACE and SIC code 42910, that means Construction of water projects. Saturday 31st December 2022 is the last time when the accounts were filed.

There seems to be just one director at the current moment supervising this business, specifically Feng L. who has been performing the director's responsibilities for nine years. The following business had been guided by Mili C. until 22nd November 2021. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Feng L. as a secretary since the appointment on 28th April 2015. At least one limited company has been appointed as a director, specifically China Harbour Engineering Company Limited.

Financial data based on annual reports

Company staff

China Harbour Engineering Company Limited

Role: Corporate Director

Appointed: 12 May 2015

Address: Chun Xiu Road, Dong Zhi Men Wai, Beijing, 100027, China

Latest update: 31 March 2024

Feng L.

Role: Secretary

Appointed: 28 April 2015

Latest update: 31 March 2024

Feng L.

Role: Director

Appointed: 13 March 2015

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: China Harbour Engineering Company Ltd owns over 3/4 of company shares. This business can be reached in Beijing at Chunxiu Road, Dongcheng District.

China Harbour Engineering Company Ltd
Address: No 9 Chunxiu Road, Dongcheng District, Beijing, China
Legal authority Chinese Accounting Standards
Legal form Limited Company
Notified on 6 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2015-03-13
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/05 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

29 Pyle Close Addlestone Surrey

Post code:

KT15 2FF

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Services (by SIC Code)

  • 42910 : Construction of water projects
9
Company Age

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