| Company Name | China International Logistics And Express Mail Ltd |
|---|---|
| Director | Yuk Tsaw Wong |
| Company Status | Active |
| Company Number | 11839456 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2019(5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Yuk Tsaw Wong |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cross Street Newcastle Upon Tyne NE1 4XE |
| Secretary Name | Mr Colin Yuk Wing Wong |
|---|---|
| Status | Current |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Cross Street Newcastle Upon Tyne NE1 4XE |
Location
| Registered Address | 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 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 17 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 31 July 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 26 March 2020 | Registered office address changed from 3 Co-Op Building Stamfordham Road Westerhope Newcastle upon Tyne NE5 5HA England to 3 Cross Street Newcastle upon Tyne NE1 4XE on 26 March 2020 (1 page) |
| 26 March 2020 | Notification of Di Xu as a person with significant control on 21 February 2019 (2 pages) |
| 26 March 2020 | Notification of Shijie Chen as a person with significant control on 21 February 2019 (2 pages) |
| 26 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 26 March 2020 | Registered office address changed from 3 Cross Street Newcastle upon Tyne NE1 4XE England to 3 Cross Street Newcastle upon Tyne NE1 4XE on 26 March 2020 (1 page) |
| 25 March 2020 | Change of details for Mr Yuk Tsaw Wong as a person with significant control on 25 March 2020 (2 pages) |
| 25 March 2020 | Director's details changed for Mr Yuk Tsaw Wong on 25 March 2020 (2 pages) |
| 25 March 2020 | Secretary's details changed for Mr Colin Yuk Wing Wong on 25 March 2020 (1 page) |
| 19 February 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Co-Op Building Stamford Road Westerhope Newcastle upon Tyne NE5 5HA on 19 February 2020 (1 page) |
| 19 February 2020 | Registered office address changed from 3 Co-Op Building Stamford Road Westerhope Newcastle upon Tyne NE5 5HA England to 3 Co-Op Building Stamfordham Road Westerhope Newcastle upon Tyne NE5 5HA on 19 February 2020 (1 page) |
| 18 February 2020 | Director's details changed for Mr Yuk Tsaw Wong on 18 February 2020 (2 pages) |
| 18 February 2020 | Secretary's details changed for Mr Colin Yuk Wing Wong on 18 February 2020 (1 page) |
| 21 February 2019 | Incorporation Statement of capital on 2019-02-21
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