Eu Certification Group Co., Ltd

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General information

Name:

Eu Certification Group Co., Limited

Office Address:

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

Number: 09273973

Incorporation date: 2014-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eu Certification Group started conducting its business in 2014 as a Private Limited Company under the following Company Registration No.: 09273973. The company has been functioning for ten years and it's currently active. This company's head office is based in London at Chase Business Centre. Anyone could also find the company using its zip code : N14 5BP. The company's declared SIC number is 99999 - Dormant Company. 2022-10-31 is the last time the accounts were filed.

Changqing S. is the firm's single director, that was appointed ten years ago. At least one secretary in this firm is a limited company, specifically Ats Commercial Secretary Limited.

Changqing S. is the individual who controls 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

Ats Commercial Secretary Limited

Role: Corporate Secretary

Appointed: 17 November 2016

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

Latest update: 8 April 2024

Changqing S.

Role: Director

Appointed: 21 October 2014

Latest update: 8 April 2024

People with significant control

Changqing S.
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-10-21
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023-10-11 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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