CGN CENTRAL AND EASTERN EUROPE INVESTMENT (UK) CO., LIMITED - LONDON


Company Profile Company Filings

Overview

CGN CENTRAL AND EASTERN EUROPE INVESTMENT (UK) CO., LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CGN CENTRAL AND EASTERN EUROPE INVESTMENT (UK) CO., LIMITED was incorporated 8 years ago on 20/04/2016 and has the registered number: 10135465. The accounts status is SMALL.

CGN CENTRAL AND EASTERN EUROPE INVESTMENT (UK) CO., LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2021 04/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2018-08-27 CURRENT
SHUMING BIAN Aug 1964 Chinese Director 2019-02-03 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-04-26 UNTIL 2018-08-27 RESIGNED
QIBO ZHANG Jun 1965 Chinese Director 2016-04-20 UNTIL 2019-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State-Owned Assets Supervision & Administration Commission Of The State Council 2016-04-20 Xicheng District   Beijing Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
CGN Central and Eastern Europe - Accounts to registrar - small 17.1.1 2018-01-20 30-04-2017 £80,000 Cash £80,000 equity

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