| Company Name | Changfa Cap UK Limited |
|---|---|
| Director | Liren Bian |
| Company Status | Active |
| Company Number | 11536176 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2018(5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Liren Bian |
|---|---|
| Status | Current |
| Appointed | 04 March 2019(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 1st Floor 1-3 Cross Street Newcastle Upon Tyne NE1 4XE |
| Director Name | Mr Liren Bian |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 July 2019(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 1st Floor 1-3 Cross Street Newcastle Upon Tyne NE1 4XE |
| Director Name | Mr Jun Lu |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 801 10 Guanglinger Road Shanghai China |
Location
| Registered Address | 1 1st Floor 1-3 Cross Street Newcastle Upon Tyne NE1 4XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 5 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 11 September 2021 | Amended micro company accounts made up to 31 August 2019 (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 12 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
| 5 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 November 2019 | Registered office address changed from 30 Jubilee Court Victoria Road Gateshead Tyne and Wear NE8 2EQ to 1 1st Floor 1-3 Cross Street Newcastle upon Tyne NE1 4XE on 5 November 2019 (1 page) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with updates (3 pages) |
| 8 July 2019 | Notification of Liren Bian as a person with significant control on 6 July 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
| 8 July 2019 | Cessation of Jun Lu as a person with significant control on 6 July 2019 (1 page) |
| 8 July 2019 | Termination of appointment of Jun Lu as a director on 6 July 2019 (1 page) |
| 4 July 2019 | Appointment of Mr Liren Bian as a director on 1 July 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
| 6 March 2019 | Appointment of Mr Liren Bian as a secretary on 4 March 2019 (2 pages) |
| 21 February 2019 | Registered office address changed from Churchill House Churchill House 120 Bunns Lane London NW7 2BA United Kingdom to 30 Jubilee Court Victoria Road Gateshead Tyne and Wear NE8 2EQ on 21 February 2019 (2 pages) |
| 24 August 2018 | Incorporation Statement of capital on 2018-08-24
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