CR

CHINA RONGKAI GROUP CO., LIMITED

Dissolved

Company number 09559209

Cardiff · Incorporated 24 April 2015

09559209 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Dormant Company · SIC 99999

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 11 June 2025

PO Box 4385 09559209 - Companies House Default Address Cardiff CF14 8LH · until 17 March 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 25 March 2022

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 2 April 2019

Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom · until 12 April 2018

419, Harborne Road, Edgbaston, Birmingham, B15 3LB England · until 27 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
—
Confirmation statement Up to date
Last filed
24 March 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HK DEQIN GROUP LIMITED
Corporate Secretary
9 April 2018
YB
YU, Baohua
Director
24 April 2015
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 April 2015

Persons with significant control

PS
Baohua Yu
Born December 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
25 November 2025 View
Default Companies House Registered Office Address Applied
Address
17 November 2025 View
Gazette Notice Compulsory
Gazette
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Gazette Filings Brought Up To Date
Gazette
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Service Address Applied Officer
Address
22 January 2025 View
Default Companies House Service Address Applied Officer
Address
22 January 2025 View
Default Companies House Registered Office Address Applied
Address
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
7 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Dormant
Accounts
2 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Incorporation Company
Incorporation
24 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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