OpenCompanies

China Consolidated Enterprises Limited

Company number
01593654
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1981
Nature of business
Dormant Company

Registered office

Unit 2 Block B Gemini Business Park
Hornet Way Beckton
London
E6 7FF

Previous names

  • Mouldweir Limited (until 4 May 1982)

Officers

NameRoleAppointedResigned
CHAN, Charles Shun Hing Director - 28 Jul 2026
CHAN, Kenneth Shun Kwai Director -

Control

NameNature of controlNotifiedCeased
Ms Susanna Wai Cheung Chan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Sep 2016
Mr Kevin Wai Cheung Chan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Sep 2016
Mr Kenneth Shun Kwai Chan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 4 Sep 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £3 -
31 Mar 2024 Dormant £3 -
31 Mar 2023 Dormant £3 £3
31 Mar 2022 Dormant £3 £3
31 Mar 2021 Dormant £3 £3
31 Mar 2020 Dormant £3 -
31 Mar 2019 Dormant £3 -
31 Mar 2018 Dormant £3 £3
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Data