CHINA CONSOLIDATED ENTERPRISES LIMITED

Profile CHINA CONSOLIDATED ENTERPRISES LIMITED

Actual on 01.04.2021
Company name
CHINA CONSOLIDATED ENTERPRISES LIMITED
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Company number
01593654
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 2 BLOCK B GEMINI BUSINESS PARK, HORNET WAY BECKTON, LONDON, E6 7FF
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PSC and Officers CHINA CONSOLIDATED ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

CHAN, Charles Shun Hing
Status: Active
Correspondence address: Flat 2, 34 Fl, Blk B, Hopyick Plaza Mau Tan Street, Yuen Long, Hong Kong Sar
Nationality: Hong Konger
Date of birth: November 1934
Role: Director
Occupation: Company Director
Country of residence: Hong Kong
CHAN, Kenneth Shun Kwai
Status: Active
Correspondence address: D1708 New Providence Wharf 1 Fairmont Avenue, London, England, E14 9PW
Nationality: British
Role: Secretary
CHAN, Kenneth Shun Kwai
Status: Active
Correspondence address: D1708 New Providence Wharf 1 Fairmont Avenue, London, England, E14 9PW
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Kenneth Shun Kwai Chan
Status: Active
Notified on: Sunday, 04 September 2016
Correspondence address: D1708 New Providence Wharf London, England
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Kevin Wai Cheung Chan
Status: Active
Notified on: Sunday, 04 September 2016
Correspondence address: 3c Everwell Garden Homantin, Hong Kong Sar
Nationality: Hong Konger
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Ms Susanna Wai Cheung Chan
Status: Active
Notified on: Sunday, 04 September 2016
Correspondence address: Flat 2, 34fl, Blk B, Hopyick Plaza Yuen Long, Hong Kong Sar
Nationality: Hong Konger
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control