UK CCN GROUP CO., LTD
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Confirmation statement made on 2025-05-14 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
14/05/2414 May 2024 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2024-05-14 |
14/05/2414 May 2024 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 2024-05-14 |
14/05/2414 May 2024 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Flat 107 25 Indescon Square London E14 9DG on 2024-05-14 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/05/2220 May 2022 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2022-05-13 |
20/05/2220 May 2022 | Termination of appointment of Zhaoqiang Zhong as a director on 2022-05-13 |
20/05/2220 May 2022 | Cessation of Zhaoqiang Zhong as a person with significant control on 2022-05-13 |
20/05/2220 May 2022 | Notification of Zhaochun Zhong as a person with significant control on 2022-05-13 |
20/05/2220 May 2022 | Termination of appointment of Zhaoqiang Zhong as a secretary on 2022-05-13 |
09/08/219 August 2021 | Confirmation statement made on 2021-06-11 with no updates |
22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
21/06/1921 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / ZHAOQIANG ZHONG / 21/06/2019 |
25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND |
24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
12/06/1612 June 2016 | REGISTERED OFFICE CHANGED ON 12/06/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM |
12/06/1612 June 2016 | SECRETARY APPOINTED ZHAOQIANG ZHONG |
12/06/1612 June 2016 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
12/06/1612 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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