Zhongke Overseas Investment Co Ltd
- Company number
- 09312822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2014
- Nature of business
- Other letting and operating of own or leased real estate
Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Yanping | Director | 12 Oct 2026 | |
| CHEN, Yuanfeng | Director | 17 Jul 2023 | 12 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Yanping Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Oct 2026 | |
| Mr Yuanfeng Chen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jul 2023 | 12 Oct 2026 |
| Mr Xiaohe Can | Significant Influence Or Control | 29 Sep 2022 | 17 Jul 2023 |
| Mrs Yanping Li | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 28 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,543,288 | £5,092 | 0 |
| 31 Dec 2023 | £3,538,810 | £2,101 | 0 |
| 31 Dec 2022 | £3,478,889 | £1,417 | 0 |
| 31 Dec 2021 | £3,372,902 | - | 0 |
| 31 Dec 2020 | £3,329,343 | - | 0 |
| 31 Dec 2019 | £3,306,061 | - | 2 |
| 31 Dec 2018 | £3,316,625 | £40,967 | 3 |
| 31 Dec 2017 | £3,396,956 | £12,589 | - |
| 31 Dec 2016 | - | £33,816 | 1 |
| 31 Dec 2015 | £3,988,566 | £1,625 | - |
| 31 Dec 2014 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- LI, Yanping - Director at Magna Carta Island International Club Limited