General information

Name:

Cisdi Uk Ltd

Office Address:

Cisdi House 8 Furnival Road S4 7YA Sheffield

Number: 09106107

Incorporation date: 2014-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the start of Cisdi Uk Limited, a firm which is located at Cisdi House, 8 Furnival Road, Sheffield. That would make six years Cisdi Uk has prospered in the business, as the company was registered on 2014-06-27. The company's Companies House Registration Number is 09106107 and the post code is S4 7YA. This company's SIC and NACE codes are 43999 : Other specialised construction activities not elsewhere classified. Cisdi Uk Ltd filed its account information for the period that ended on 2018-12-31. The latest annual confirmation statement was released on 2019-06-27.

According to the data we have, this specific company was started six years ago and has so far been governed by seven directors, out of whom five (Zhang Y., Lyu S., Liu Y. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still listed as current directors.

Financial data based on annual reports

Company staff

Zhang Y.

Role: Director

Appointed: 05 July 2018

Latest update: 13 January 2020

Lyu S.

Role: Director

Appointed: 05 July 2018

Latest update: 13 January 2020

Liu Y.

Role: Director

Appointed: 05 July 2018

Latest update: 13 January 2020

Xu C.

Role: Director

Appointed: 05 July 2018

Latest update: 13 January 2020

John L.

Role: Director

Appointed: 27 June 2014

Latest update: 13 January 2020

People with significant control

Executives who have control over the firm are as follows: Lyu S. has substantial control or influence over the company. Liu Y. has substantial control or influence over the company. John L. has substantial control or influence over the company.

Lyu S.
Notified on 5 July 2018
Nature of control:
substantial control or influence
Liu Y.
Notified on 5 July 2018
Nature of control:
substantial control or influence
John L.
Notified on 28 June 2016
Nature of control:
substantial control or influence
Cisdi Group Co. Limited
Address: No 1 Shuanggang Road,, Yuzhong District,, Chongqing City 400013, China
Legal authority China
Legal form State Owned Company
Country registered China
Place registered China
Notified on 28 June 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Zhang Y.
Notified on 5 July 2018
Nature of control:
substantial control or influence
Xu C.
Notified on 5 July 2018
Nature of control:
substantial control or influence
Jianwu Y.
Notified on 28 June 2016
Ceased on 5 July 2018
Nature of control:
substantial control or influence
Ningchuan Y.
Notified on 28 June 2016
Ceased on 5 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 July 2020
Confirmation statement last made up date 27 June 2019
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-06-27
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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