Company Information for EDEN PROJECT CONTROL UK LIMITED
4/F, 21-23 COURTFIELD ROAD, LONDON, SW7 4DA,
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Company Registration Number
06391515
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EDEN PROJECT CONTROL UK LIMITED | ||||
Legal Registered Office | ||||
4/F, 21-23 COURTFIELD ROAD LONDON SW7 4DA Other companies in BR3 | ||||
Previous Names | ||||
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Company Number | 06391515 | |
---|---|---|
Company ID Number | 06391515 | |
Date formed | 2007-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA YUEGUI WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIA YAOFEN WANG |
Director | ||
LAN WEI |
Company Secretary | ||
HAIFAN ZHENG |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
Change of details for Mr Jingli Ye as a person with significant control on 2024-01-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Jingli Ye as a person with significant control on 2021-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA YUEGUI WANG | |
AP01 | DIRECTOR APPOINTED MS SYLVIA YAOFEN WANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM Room 1916 Portland House Bressenden Place London SW1E 5RS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jinli Ye as a person with significant control on 2017-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA YAOFEN WANG | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/17 TO 28/02/18 | |
LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 93 the Drive Beckenham Kent BR3 1EF | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Flat 2 Effra Road London SW2 1BX | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM 156 Eden Park Avenue Beckenham Kent BR3 3JQ | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MS AMANDA YUEGUI WANG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAN WEI | |
RES15 | CHANGE OF NAME 27/01/2011 | |
CERTNM | Company name changed professional training & consultancy LIMITED\certificate issued on 27/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAIFAN ZHENG | |
AR01 | 05/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ADOBE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/11/09 | |
RES15 | CHANGE OF NAME 28/10/2009 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAI FAN ZHENG / 31/10/2009 | |
AP01 | DIRECTOR APPOINTED MS SYLVIA YAOFEN WANG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/10/07--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN PROJECT CONTROL UK LIMITED
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as EDEN PROJECT CONTROL UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |