CS

CASTLE STONE ENGINEERING & CONSULTING (UK) CO., LIMITED

Dissolved

Company number 05947021

London · Incorporated 26 September 2006

Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chase Business Centre-Chd 39-41 Chase Side London N14 5BP · until 17 September 2013

Flat 107 25 Indescon Square London E14 9DG United Kingdom · until 3 January 2013

Flat 107 25 Indescon Square London E14 9DG United Kingdom · until 29 September 2011

30 Ironmongers Place London E14 9YD · until 29 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
C&F BUSINESS CONSULTING LIMITED
Corporate Secretary
8 September 2018
LJ
LUO, Jun
Director
26 September 2006
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 September 2012
UB
UK BUSINESS MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
17 September 2008
HL
HKRTP LIMITED
Corporate Nominee Secretary · Resigned
26 September 2006

Persons with significant control

PS
Jun Luo
Born April 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Yan Zhou
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 December 2020 View
Gazette Notice Voluntary
Gazette
15 September 2020 View
Dissolution Application Strike Off Company
Dissolution
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
8 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 January 2013 View
Termination Secretary Company With Name
Officers
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
14 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 December 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Annual Return
10 January 2009 View
Legacy
Officers
10 January 2009 View
Legacy
Officers
10 January 2009 View
Legacy
Address
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 January 2008 View
Legacy
Annual Return
3 January 2008 View
Incorporation Company
Incorporation
26 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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