City Grand (UK) Ltd

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General information

Name:

City Grand (UK) Limited

Office Address:

6 Hazelwood Road SK9 2QA Wilmslow

Number: 12789552

Incorporation date: 2020-08-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called City Grand (UK) was established on 2020/08/04 as a Private Limited Company. This business's headquarters could be gotten hold of in Wilmslow on 6 Hazelwood Road. When you want to reach the business by mail, the area code is SK9 2QA. The company reg. no. for City Grand (UK) Ltd is 12789552. The company's name is City Grand (UK) Ltd. This business's former associates may recognize the firm also as Project 350, which was used up till 2023/01/09. This business's SIC code is 68209 : Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was submitted on Fri, 2nd Dec 2022.

Presently, this company is directed by just one managing director: Qing L., who was designated to this position in August 2020. This company had been governed by Li Y. till 2020/10/27.

  • Previous company's names
  • City Grand (UK) Ltd 2023-01-09
  • Project 350 Ltd 2020-08-04

Financial data based on annual reports

Company staff

Qing L.

Role: Director

Appointed: 04 August 2020

Latest update: 16 January 2024

People with significant control

The companies with significant control over the firm are: City Grand International Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hong Kong at Lucky Commercial Centre, 103-9 Des Voeux Road West, Hong Kong and was registered as a PSC under the reg no 2746965. Urbansense Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmslow at Hazelwood Road, SK9 2Q and was registered as a PSC under the reg no 10734832.

City Grand International Limited
Address: 2702-6 Lucky Commercial Centre, 103-9 Des Voeux Road West, Hong Kong, Hong Kong, China
Legal authority The Companies Ordiance
Legal form Limited Company
Country registered China
Place registered Companies Registry
Registration number 2746965
Notified on 1 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Urbansense Holdings Limited
Address: 6 Hazelwood Road, Wilmslow, SK9 2Q, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10734832
Notified on 19 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rentcomm Limited
Address: International House 61 Mosley Street, Manchester, M2 3HZ, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11416082
Notified on 19 October 2020
Ceased on 9 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Urbansense Holdings Limited
Address: 6 Hazelwood Road, Wilmslow, SK9 2QA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10734832
Notified on 4 August 2020
Ceased on 16 October 2020
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 4 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
3
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