PERENNIAL CHINA INVESTMENTS LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
PERENNIAL CHINA INVESTMENTS LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
PERENNIAL CHINA INVESTMENTS LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424750. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
PERENNIAL CHINA INVESTMENTS LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424750. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
PERENNIAL CHINA INVESTMENTS LTD - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2023 | 01/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KRISTINE CUDOVA | Jan 1984 | Latvian | Director | 2021-01-16 | CURRENT |
| MR SZE MING YEUNG | Sep 1967 | British | Director | 2015-02-05 UNTIL 2023-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sze Chung Yeung | 2021-01-01 | 11/1961 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Sze Ming Yeung | 2016-04-06 - 2021-01-10 | 9/1967 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Mrs Choon Ben Lim | 2016-04-06 - 2017-02-14 | 11/1963 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PERENNIAL CHINA INVESTMENTS LTD | 2023-10-14 | 28-02-2023 | £200 equity |
| Dormant Company Accounts - PERENNIAL CHINA INVESTMENTS LTD | 2022-11-29 | 28-02-2022 | £200 Cash £200 equity |
| Dormant Company Accounts - PERENNIAL CHINA INVESTMENTS LTD | 2021-11-11 | 28-02-2021 | £200 Cash £200 equity |
| Dormant Company Accounts - PERENNIAL CHINA INVESTMENTS LTD | 2021-05-04 | 28-02-2020 | £200 Cash £200 equity |
| Dormant Company Accounts - PERENNIAL CHINA INVESTMENTS LTD | 2019-10-11 | 28-02-2019 | £200 Cash £200 equity |
| Micro-entity Accounts - PERENNIAL CHINA INVESTMENTS LTD | 2018-11-17 | 28-02-2018 | £200 equity |
| Micro-entity Accounts - PERENNIAL CHINA INVESTMENTS LTD | 2018-05-03 | 28-02-2017 | £200 equity |
| Perennial China Investments Ltd - Abbreviated accounts 16.1 | 2016-12-09 | 28-02-2016 | £110 Cash £200 equity |