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- CHINA INFRASTRUCTURE LTD
CHINA INFRASTRUCTURE LTD
Active - Accounts Filed
General Information
NAME
CHINA INFRASTRUCTURE LTD
COMPANY NUMBER
04940183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/10/2003
(21 years and 3 months old)
WEBSITE
www.china-infrastructure.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORSET
BH15 3TH
Unit 17
Stanley Green Industrial Estate
Stanley Green Crescent
POOLE
BH15 3TH
Suite 77
19-21 Crawford Street
London
W1H 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINANCE-X LTD | N/A | N/A |
CHINA INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHINA INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHINA INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA INFRASTRUCTURE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/10/2003 - Present (21 years and 3 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Francisco Javier Heredia Yzquierdo 19/09/2017 - Present (7 years and 4 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/10/2003 - Present (21 years and 3 months) Born in Aug 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 43 |
View Report |
21/10/2005 - 12/11/2014 (9years) Born in May 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Maria Del Martirio Jimenez Camacho 19/09/2017 - Present (7 years and 4 months) Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINANCE-X LTD | N/A | N/A |
CHINA INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: Maria Del Martirio Jimenez Camacho (923808824) has left the board |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2018 | Event: New Accounts filed |
Date: 21/09/2017 | Event: New Board Member Francisco Javier Heredia Yzquierdo (923808077) Appointed |
Date: 21/09/2017 | Event: New Board Member Maria Del Martirio Jimenez Camacho (923808824) Appointed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: Sandra Marjorie Joubert (911064478) has left the board |
Date: 07/11/2013 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 21/11/2012 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
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