CHANGHONG CONSTRUCTION LIMITED

CHANGHONG CONSTRUCTION LIMITED is an active private limited company, incorporated on 20 June 2016. The nature of the business is Other building completion and finishing. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CHANGHONG CONSTRUCTION LIMITED previously had the company name CHANGHONG PROPERTY SERVICE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TEA & CO 3RD FLOOR NEWS BUILDING
Address Line 2	3 LONDON BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From 18/10/2021 onwards:

CHANGHONG CONSTRUCTION LIMITED

Prior to 18/10/2021:

CHANGHONG PROPERTY SERVICE LTD

Directors

(The company's officers)

MS NANNAN LIU

(~40 year old Chinese national)

C/O TEA & CO 3RD FLOOR NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2016

MR JIN LONG QU

(~51 year old British national)

C/O TEA & CO 3RD FLOOR NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2019

MS NANNAN LIU

C/O TEA & CO 3RD FLOOR NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Secretary

Appointed on 20/06/2016

Shareholders

(Persons of Significant Control)

Ms Nannan Liu

(~40 year old Chinese national)

C/O Tea & Co, 3rd Floor News Building, 3 London Bridge Street, London, SE1 9SG, England

Owns between 75% and 100% of the shares.

Notified on 20/06/2016

Connections

(Shared officers)

QU CONSTRUCTION LIMITED

MR JIN LONG QU

Source: Companies House

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)