Derun Charcoal Carbon Co., Ltd

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General information

Name:

Derun Charcoal Carbon Co., Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 08060860

Incorporation date: 2012-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Derun Charcoal Carbon Co., Ltd. The company was established 12 years ago and was registered under 08060860 as the registration number. This headquarters of the firm is based in London. You can contact it at Chase Business Centre, 39-41 Chase Side. The company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2023-05-31 is the last time account status updates were filed.

Chiqi L. is the company's only managing director, that was formally appointed on 2012-05-08. At least one secretary in this firm is a limited company, specifically Uk Int'l Company Service Ltd.

Chiqi L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Uk Int'l Company Service Ltd

Role: Corporate Secretary

Appointed: 05 April 2022

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 13 March 2024

Chiqi L.

Role: Director

Appointed: 08 May 2012

Latest update: 13 March 2024

People with significant control

Chiqi L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-05-08
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 4 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 4 June 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 2 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/03/31 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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