OpenCompanies

China International Engineering Company Limited

Company number
09711940
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Non-trading company
Corporate group
HK Times Limited (2 companies)

Registered office

53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY

Control

NameNature of controlNotifiedCeased
Hk Times Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025
Yingfeng Wu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2024 1 Sep 2025
Fei Feng Significant Influence Or Control 7 Jul 2016 26 Apr 2024

Accounts

Year ended Net assets
31 Jul 2025 Dormant £500,000
31 Jul 2024 Dormant £500,000
31 Jul 2023 Dormant £500,000
31 Jul 2022 Dormant £500,000
31 Jul 2021 Dormant £500,000
31 Jul 2020 Dormant £500,000
31 Jul 2019 Dormant £500,000
31 Jul 2018 Dormant £500,000
31 Jul 2017 Dormant £500,000
31 Jul 2016 Dormant £500,000

Connections

Owned by

China International Engineering Company Limited → HK Times Limited

Companies at the same address

Data