Introduction
Watch Company
Updated On: 12/08/2026
C
CHINA FIRST UNION (UK) LTD
CHINA FIRST UNION (UK) LTD is an active company incorporated on 19 December 2022 with the registered office located in Beckenham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco and 1 other business activity. CHINA FIRST UNION (UK) LTD was registered 3 years ago.(SIC: 46170, 46190)
Status
active
Active since 3 years ago
Company No
14548102
LTD Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 3 March 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (8 months ago)
Submitted on 3 March 2026 (5 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
37 Croydon Road Beckenham, BR3 4AB,
Previous Addresses
53 Whateleys Drive Kenilworth Warwickshire CV8 2GY
From: 23 January 2025To: 1 April 2026
PO Box 4385 14548102 - Companies House Default Address Cardiff CF14 8LH
From: 19 December 2022To: 23 January 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LI, Yonghai
ActiveBlock A3, Building A, Hengan Garden, Shenzhen City, Guangdong Province518000
Born June 1969
Director
Appointed 19 Dec 2022
LI, Yonghai
Block A3, Building A, Hengan Garden, Shenzhen City, Guangdong Province518000
Born June 1969
Director
19 Dec 2022
Active
XU, Zhongli
ActiveXilongwan Garden, Shenzhen City, Guangdong Province518000
Born January 1974
Director
Appointed 19 Dec 2022
XU, Zhongli
Xilongwan Garden, Shenzhen City, Guangdong Province518000
Born January 1974
Director
19 Dec 2022
Active
XU, Zhongli
ResignedCardiffCF14 8LH
Secretary
Appointed 02 Jan 2024
Resigned 08 Feb 2025
XU, Zhongli
CardiffCF14 8LH
Secretary
02 Jan 2024
Resigned 08 Feb 2025
Resigned
BUSY SECRETARY SERVICE LIMITED
ResignedBrighton Road, South CroydonCR2 6EQ
Corporate secretary
Appointed 19 Dec 2022
Resigned 02 Jan 2024
BUSY SECRETARY SERVICE LIMITED
Brighton Road, South CroydonCR2 6EQ
Corporate secretary
19 Dec 2022
Resigned 02 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hollywood Plaza, Kowloon, Hong Kong999077
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
China First Union Technology Limited
Hollywood Plaza, Kowloon, Hong Kong999077
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2024