Xcelan Chemical Company Limited in London, EC3R 7QR

Description

Data updated on: 01-11-2023

Xcelan Chemical Company Limited is a Private Limited Company, that is registered in Tricor Suite, 4th Floor, 50 Mark Lane, London. The headquarters' zip code EC3R 7QR. The firm has existed 9 years on the local market. Its registration number is 09906280. This company's declared SIC number is 74990, that means Non-trading company. Its most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Thu, 8th Dec 2022.

Liangqi H. is this particular company's individual managing director, who was formally appointed in 2015 in December. At least one secretary in this firm is a limited company, specifically Joy Enterprise Secretary Services (uk) Limited.

Liangqi H. 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

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100 000	100 000

Balance Sheet
Net Assets Liabilities		100 000	100 000	100 000	100 000	1 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	1 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	1 000	100 000	100 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 26 January 2017

Address: Gower Street, London, WC1E 6HA, United Kingdom

Latest update: 10 January 2024

Liangqi H.

Role: Director

Appointed: 08 December 2015

Latest update: 10 January 2024

People with significant control

Liangqi H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-12-08
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 1 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	1 January 2018

Xcelan Chemical Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Liangqi H.

Uk Secretarial Services Limited

People with significant control

Liangqi H.

Accounts Documents

Company filings

Filing category

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