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Home > England & Wales Companies > ERDOS CASHMERE GROUP (EUROPE) LIMITED
Company Information for

ERDOS CASHMERE GROUP (EUROPE) LIMITED

48 SUTHERLAND AVENUE, LONDON, W9 2QU,
Company Registration Number
02755586
Private Limited Company
Active

Company Overview

About Erdos Cashmere Group (europe) Ltd
ERDOS CASHMERE GROUP (EUROPE) LIMITED was founded on 1992-10-14 and has its registered office in London. The organisation's status is listed as "Active". Erdos Cashmere Group (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERDOS CASHMERE GROUP (EUROPE) LIMITED
 
Legal Registered Office
48 SUTHERLAND AVENUE
LONDON
W9 2QU
Other companies in W9
 
Filing Information
Company Number 02755586
Company ID Number 02755586
Date formed 1992-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629307630  
Last Datalog update: 2024-03-06 08:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERDOS CASHMERE GROUP (EUROPE) LIMITED
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Company Officers of ERDOS CASHMERE GROUP (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
YONG XIONG YANG
 Director 1992-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
XIAO CHUN TIAN
 Company Secretary 1994-12-20 2009-11-01
XIAO CHUN TIAN
 Director 1994-12-20 2009-11-01
LIN XIANG WANG
 Director 1992-10-14 2009-11-01
BUFENG HAN
 Company Secretary 1994-11-30 1994-12-20
BUFENG HAN
 Director 1994-02-20 1994-12-20
DEEPESH PATEL
 Company Secretary 1994-03-28 1994-11-29
BUFENG HAN
 Company Secretary 1994-02-20 1994-03-28
YUN FENG YANG
 Company Secretary 1993-10-14 1994-02-20
YONG XIONG YANG
 Company Secretary 1992-10-14 1993-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-23Compulsory strike-off action has been discontinued
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2022-12-30Compulsory strike-off action has been discontinued
2022-12-30DISS40Compulsory strike-off action has been discontinued
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONG XIONG YANG
2018-10-15CH01Director's details changed for Mr Yong Xiong Yang on 2015-04-06
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Mr Yong Xiong Yang on 2012-09-23
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM 2 Closemead Close Northwood Middlesex HA6 2RZ
2011-10-28AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18DISS40Compulsory strike-off action has been discontinued
2011-01-15AR0123/09/10 ANNUAL RETURN FULL LIST
2011-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YONG XIONG YANG / 01/11/2009
2011-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LIN WANG
2011-01-15TM01APPOINTMENT TERMINATED, DIRECTOR XIAO TIAN
2011-01-15TM02APPOINTMENT TERMINATED, SECRETARY XIAO TIAN
2011-01-11GAZ1FIRST GAZETTE
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-12-01363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-02-13363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-28363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-18363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-08-11AUDAUDITOR'S RESIGNATION
2000-02-10363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 2 CLOSEMEAD CLOSE NORTHWOOD MIDDLESEX HA6 2RZ
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/00
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 2 CLOSEMEAD CLOSE NORTHWOOD MIDDLESEX HA6 2RZ
1999-06-16363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1999-04-02287REGISTERED OFFICE CHANGED ON 02/04/99 FROM: TALBOT HOUSE 204/226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13AUDAUDITOR'S RESIGNATION
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-05363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/96
1996-10-17363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-18363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-02-27288DIRECTOR'S PARTICULARS CHANGED
1995-02-24CERTNMCOMPANY NAME CHANGED INNER MONGOLIA DONGSHENG CASHMER E INDUSTRY DEVELOPMENT CO. (EURO PE) LTD. CERTIFICATE ISSUED ON 27/02/95
1995-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-05363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-12-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-29287REGISTERED OFFICE CHANGED ON 29/04/94 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
131 - Preparation and spinning of textile fibres
13100 - Preparation and spinning of textile fibres

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets


Licences & Regulatory approval
We could not find any licences issued to ERDOS CASHMERE GROUP (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ERDOS CASHMERE GROUP (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-04-14 Outstanding BANK OF CHINA
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERDOS CASHMERE GROUP (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of ERDOS CASHMERE GROUP (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERDOS CASHMERE GROUP (EUROPE) LIMITED
Trademarks
We have not found any records of ERDOS CASHMERE GROUP (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERDOS CASHMERE GROUP (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13100 - Preparation and spinning of textile fibres) as ERDOS CASHMERE GROUP (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERDOS CASHMERE GROUP (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyERDOS CASHMERE GROUP (EUROPE) LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERDOS CASHMERE GROUP (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERDOS CASHMERE GROUP (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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