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Summary

Contact details

Officers20

Finance2

Documents93

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CHINA ENTERPRISE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2006 (18 years ago)

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Summary

NameCHINA ENTERPRISE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05686504
Incorporation Date24 Jan 2006 (18 years ago) / 776 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, STAFFORDSHIRE, LICHFIELD, C/O TRAFFORD SECRETARIAL LTD, LOXLEY HOUSE, 11 SWAN ROAD, WS13 6QZ

Officers

individual

IndividualUnited Kingdom

Mr Simon James Cartwright

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CEL GROUP (HOLDINGS) LIMITED

Person with significant control


Appointed on04 Jul 2018

individual

IndividualUnited Kingdom

Clayton, Glanville Vaughan

Director


Appointed on01 Nov 2006

Resigned on08 Jun 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Fielding, Lisa Michelle

Director


Appointed on12 Apr 2011

Resigned on04 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Fielding, Lisa Michelle

Secretary


Appointed on24 Jan 2006

Resigned on04 Jul 2018

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on24 Jan 2006

Resigned on25 Jan 2006

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Financial reports

YearTotal equityOther
20211,726,372 GBP
(~$2,374,241)
View full report
20201,700,594 GBP
(~$2,180,715)
View full report

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Documents

DateNameTypeDocument
05 Jan 2023ResolutionRESOLUTIONSView
05 Jan 2023Memorandum articlesMAView
05 Jan 2023ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Feb 2024
    due by 06 Mar 2024
  • Last statement dated21 Feb 2023
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges7
  • Outstanding3
  • Satisfied4

Frequently asked questions

Where is CHINA ENTERPRISE UK LIMITED's headquarters?

CHINA ENTERPRISE UK LIMITED's headquarters is located at UNITED KINGDOM, STAFFORDSHIRE, LICHFIELD, C/O TRAFFORD SECRETARIAL LTD, LOXLEY HOUSE, 11 SWAN ROAD, WS13 6QZ

What is CHINA ENTERPRISE UK LIMITED's industry?

CHINA ENTERPRISE UK LIMITED is in the industry of Other manufacturing n.e.c.

What year was CHINA ENTERPRISE UK LIMITED started?

CHINA ENTERPRISE UK LIMITED was started in 2006

Sources: Companies House