ARREON CARBON TRADING LIMITED
ARREON CARBON TRADING LIMITED is an active private limited company, incorporated on 6 June 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ARREON CARBON TRADING LIMITED previously had the company name ARREON CARBON UK LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05837631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 63-66 HATTON GARDEN |
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Address Line 2 | FIFTH FLOOR SUITE 23 |
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Post Town | LONDON |
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Postcode | EC1N 8LE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 05/08/2022 onwards:
ARREON CARBON TRADING LIMITED
Prior to 05/08/2022:
ARREON CARBON UK LIMITED
Directors
(The company's officers)
ZHENG SHI
(~57 year old American national)
NO.5 MEIGUIXILU ROAD LI PALACE VILLA (LIGONG BEISHU), TIANZHUZHEN, SHUNYI, BEIJING, CHINA
- Current Director
- Gives occupation as MERCHANT
- Usually resident in CHINA
Appointed on 13/06/2006
FINSBURY SECRETARIES LIMITED
VICTORIA HOUSE GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG, ENGLAND
Appointed on 22/11/2016
ZHENG SHI
(~57 year old American national)
APT-19-1-1501, VANKE PARK 5 TIANSHUIXIYUAN, CHAOYANG DISTRICT, BEIJING 100026, CHINA
- Current Secretary
- Usually resident in CHINA
Appointed on 13/06/2006
Shareholders
(Persons of Significant Control)
Qian Chen
(~42 year old Chinese national)
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
A.C.T.S GLOBAL LTD
- FINSBURY SECRETARIES LIMITED
AZTECA LIMITED
- FINSBURY SECRETARIES LIMITED
BLENDSERV LIMITED
- FINSBURY SECRETARIES LIMITED
CARE REAL ESTATE FOUR LTD
- FINSBURY SECRETARIES LIMITED
CARE REAL ESTATE ONE LTD
- FINSBURY SECRETARIES LIMITED
CARE REAL ESTATE THREE LTD
- FINSBURY SECRETARIES LIMITED
CARE REAL ESTATE TWO LTD
- FINSBURY SECRETARIES LIMITED
DEALISLE LIMITED
- FINSBURY SECRETARIES LIMITED
GEN PHAR PRO INVESTMENTS (GB) LIMITED
- FINSBURY SECRETARIES LIMITED
INTERACT-IV.COM CONSULTING UK LTD
- FINSBURY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARREON CARBON TRADING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8LE.
Map of ARREON CARBON TRADING LIMITED at local scale
Map of ARREON CARBON TRADING LIMITED at district scale
More Companies in EC1N 8LE
Other companies with registered offices in EC1N 8LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)