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CHANGFA CAP HOLDINGS LIMITED

CHANGFA CAP HOLDINGS LIMITED is an active private limited company, incorporated on 22 August 2018. The nature of the business is Activities of head offices. The company's registered office is on Jubilee Court, Gateshead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. CHANGFA CAP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11532200
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 130 JUBILEE COURT
Address Line 2VICTORIA ROAD
Post TownGATESHEAD
CountyTYNE AND WEAR
PostcodeNE8 2EQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date19/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CHANGFA CAP HOLDINGS LIMITED

Directors

(The company's officers)
MR TIAN LAN
(~36 year old Chinese national)
30 JUBILEE COURT, VICTORIA ROAD, GATESHEAD, TYNE AND WEAR, NE8 2EQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 11/04/2019
MR JUN LU
(~49 year old Chinese national)
ROOM 801 10 GUANGLINGER ROAD, SHANGHAI, CHINA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 22/08/2018
MR TAO LU
(~43 year old Chinese national)
30 JUBILEE COURT, VICTORIA ROAD, GATESHEAD, TYNE AND WEAR, NE8 2EQ
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in CHINA
Appointed on 06/04/2019
MR YIMIN MA
(~68 year old Chinese national)
30 JUBILEE COURT, VICTORIA ROAD, GATESHEAD, TYNE AND WEAR, NE8 2EQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 06/04/2019
MR XIANG PAN
(~45 year old Chinese national)
30 JUBILEE COURT, VICTORIA ROAD, GATESHEAD, TYNE AND WEAR, NE8 2EQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 11/04/2019
MS DAN WANG
(~45 year old Chinese national)
30 JUBILEE COURT, VICTORIA ROAD, GATESHEAD, TYNE AND WEAR, NE8 2EQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 06/04/2019
MS SHILIAN WANG
(~38 year old Chinese national)
30 JUBILEE COURT, VICTORIA ROAD, GATESHEAD, TYNE AND WEAR, NE8 2EQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 11/04/2019
MR LIREN BIAN
30 JUBILEE COURT, VICTORIA ROAD, GATESHEAD, TYNE AND WEAR, NE8 2EQ
  • Current Secretary
Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)
Mr Jun Lu
(~49 year old Chinese national)
Room 801, 10 Guanglinger Road, Shanghai, China
  • Owns between 75% and 100% of the shares.
Notified on 22/08/2018
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)

CHANGFA CAP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE8 2EQ.

Map of CHANGFA CAP HOLDINGS LIMITED at local scale
Map of CHANGFA CAP HOLDINGS LIMITED at local scale
Map of CHANGFA CAP HOLDINGS LIMITED at district scale
Map of CHANGFA CAP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE8 2EQ

Other companies with registered offices in NE8 2EQ:

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)
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