REDWOOD INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD INVESTMENT LIMITED
COMPANY NUMBER
06738429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/10/2008
(16 years and 1 months old)
WEBSITE
www.redwoodim.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF BAY
CF10 5BZ
Unit 16
Mermaid Quay
CARDIFF
CF10 5BZ
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 |
|---|---|---|
| BLUEWOOD INVESTMENT (UK) LTD | Active - Accounts Filed | View Report |
| REDWOOD INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JRC CARDIFF BAY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Long Qing (916235714) has left the board |
| 05/08/2024 | New Board Member Rui Zhang (932568500) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDWOOD INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about REDWOOD INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2008 - Present (16 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 9 Past: 36 |
View Report |
|
31/10/2008 - 30/09/2011 (2 years and 10 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
31/10/2008 - 14/11/2012 (4years) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
31/10/2008 - 23/08/2012 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| BLUEWOOD INVESTMENT (UK) LTD | Active - Accounts Filed | View Report |
| JRC CARDIFF CENTRE LIMITED | Company is dissolved | View Report |
| REDWOOD INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| JRC CARDIFF BAY LIMITED | In Liquidation | View Report |
| WHITE EARTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Long Qing (916235714) has left the board |
| 05/08/2024 | New Board Member Rui Zhang (932568500) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Long Qing (916235714) Appointed |
| 24/03/2022 | Zoe Elva Zhao (926435336) has left the board |
| 05/01/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Zoe Elva Zhao (926435336) Appointed |
| 01/07/2020 | John Woo (915183777) has left the board |
| 04/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 09/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 13/11/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | Change in Reg. Office |
| 14/01/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 06/08/2013 | New Board Member John Woo (915183777) Appointed |
| 06/08/2013 | John Woo (911020003) has left the board |
| 31/07/2013 | New Annual Return filed |
| 16/11/2012 | New Annual Return filed |
| 16/11/2012 | James Arthur Brion (907476520) has left the board |
| 14/11/2012 | Ming Liu (912862102) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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