CEC SCIENCE AND INNOVATION CO., LTD

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DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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27/04/2527 April 2025 Confirmation statement made on 2025-04-17 with no updates

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27/04/2527 April 2025 Termination of appointment of Wang Ngai Mak as a secretary on 2025-04-27

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Registered office address changed from PO Box 4385 06574649 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-02

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025 Registered office address changed to PO Box 4385, 06574649 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

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24/01/2524 January 2025

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08/08/248 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Appointment of Wang Ngai Mak as a secretary on 2024-04-17

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17/04/2417 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-17

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with no updates

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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06/12/236 December 2023 Termination of appointment of Yong Zhang as a director on 2023-12-06

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06/12/236 December 2023 Appointment of Wang Ngai Mak as a director on 2023-12-06

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06/12/236 December 2023 Notification of Wang Ngai Mak as a person with significant control on 2023-12-06

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06/12/236 December 2023 Cessation of Yong Zhang as a person with significant control on 2023-12-06

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31/07/2331 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2023-04-08 with no updates

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13/04/2313 April 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-04-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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08/04/228 April 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-04-08

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09/10/219 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 75 WESTMORELAND AVENUE WELLING LONDON DA16 2QB

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28/06/1928 June 2019 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR GUOQIANG YE

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26/06/1926 June 2019 CESSATION OF ZHENYONG WANG AS A PSC

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26/06/1926 June 2019 DIRECTOR APPOINTED YONG ZHANG

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONG ZHANG

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/03/1930 March 2019 COMPANY NAME CHANGED FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/19

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/11/1712 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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23/08/1623 August 2016 DISS40 (DISS40(SOAD))

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22/08/1622 August 2016 Annual return made up to 6 May 2016 with full list of shareholders

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09/08/169 August 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/11/1516 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/06/158 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/05/1416 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/10/1327 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUOQIANG YE / 06/05/2013

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03/06/133 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/07/125 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/11/112 November 2011 DIRECTOR APPOINTED GUOQIANG YE

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR ZHEN WANG

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 17 ARCHES BUSINESS CENTRE, MILL ROAD RUGBY WARWICKSHIRE CV21 1QW ENGLAND

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15/06/1115 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZHEN YONG WANG / 22/04/2010

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24/04/1024 April 2010 REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND

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24/04/1024 April 2010 APPOINTMENT TERMINATED, SECRETARY VICKY LEE

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP

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26/05/0926 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM SUITE LG01 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU UNITED KINGDOM

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06/05/096 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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