CHINA ENTERPRISE UK LIMITED

Profile CHINA ENTERPRISE UK LIMITED

Actual on 01.09.2021
Company name
CHINA ENTERPRISE UK LIMITED
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Company number
05686504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 January 2006
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
C/O TRAFFORD SECRETARIAL LTD, LOXLEY HOUSE, 11 SWAN ROAD, STAFFORDSHIRE, UNITED KINGDOM, LICHFIELD, WS13 6QZ
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PSC and Officers CHINA ENTERPRISE UK LIMITED

Officers

(as of 20.09.2020)

CARTWRIGHT, Simon James
Status: Active
Appointed on: Tuesday, 14 July 2009
Correspondence address: C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, United Kingdom, Staffordshire, WS13 6QZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIELDING, Nigel Mark
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, United Kingdom, Staffordshire, WS13 6QZ
Nationality: British
Role: Secretary
Occupation: Director
FIELDING, Nigel Mark
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, United Kingdom, Staffordshire, WS13 6QZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUMPHRIES, Peter Frederick
Status: Active
Appointed on: Tuesday, 14 July 2009
Correspondence address: C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, United Kingdom, Staffordshire, WS13 6QZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLAYTON, Glanville Vaughan
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 08 June 2009
Correspondence address: 3 Newport Crescent, Shifnal, Salop, TF11 8BS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: England
MILSTEIN, Gideon
Status: Not active
Appointed on: Wednesday, 19 July 2006
Resigned on: Saturday, 16 August 2008
Correspondence address: 27-29 Lake View Road, Lotus Hill Golf Resort, Lian Hua Shan Panyu, China, Guangzhou Guangdong Prov
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
FIELDING, Lisa Michelle
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Wednesday, 04 July 2018
Correspondence address: C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, United Kingdom, Staffordshire, WS13 6QZ
Nationality: British
Role: Secretary
FIELDING, Lisa Michelle
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Wednesday, 04 July 2018
Correspondence address: C/O Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, United Kingdom, Staffordshire, WS13 6QZ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: None
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Wednesday, 25 January 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Wednesday, 25 January 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Cel Group (Holdings) Limited
Status: Active
Notified on: Wednesday, 04 July 2018
Correspondence address: C/O Trafford Secretarial Ltd, Loxley House Lichfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Peter Frederick Humphries
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langton House Bird Street Lichfield, United Kingdom, Staffordshire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Lisa Michelle Fielding
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Gaiafields Road Lichfield, England, Staffordshire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Nigel Mark Fielding
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Gaiafields Road Lichfield, United Kingdom
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Simon James Cartwright
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langton House Bird Street Lichfield, United Kingdom, West Midlands
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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