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Home > England & Wales Companies > CHINA SHIP RECYCLING (UK) LTD.
Company Information for

CHINA SHIP RECYCLING (UK) LTD.

75 MAIN ROAD, ROMFORD, RM2 5EL,
Company Registration Number
07736138
Private Limited Company
Active - Proposal to Strike off

Company Overview

About China Ship Recycling (uk) Ltd.
CHINA SHIP RECYCLING (UK) LTD. was founded on 2011-08-10 and has its registered office in Romford. The organisation's status is listed as "Active - Proposal to Strike off". China Ship Recycling (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CHINA SHIP RECYCLING (UK) LTD.
 
Legal Registered Office
75 MAIN ROAD
ROMFORD
RM2 5EL
Other companies in TN3
 
Previous Names
CHINA SHIP RECYLCING (UK) LTD.03/09/2013
C & J CHINA MARITIME UK LIMITED03/09/2013
Filing Information
Company Number 07736138
Company ID Number 07736138
Date formed 2011-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts 
Last Datalog update: 2019-03-07 13:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA SHIP RECYCLING (UK) LTD.
The accountancy firm based at this address is JENNY PECHEUR ACCOUNTING SERVICES LTD
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Company Officers of CHINA SHIP RECYCLING (UK) LTD.

Current Directors
Officer Role Date Appointed
WEI CUI
Director 2011-08-10
YING JIN
Director 2011-08-10
CHARALAMBOS DIMITRIOS MALANDRENIOTIS
Director 2013-09-02
NIKOLAOS MIKELIS
Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
LING JIN
Director 2011-08-10 2013-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARALAMBOS DIMITRIOS MALANDRENIOTIS PREDATOR (UK) LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
CHARALAMBOS DIMITRIOS MALANDRENIOTIS HEADWAY (LONDON) LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active

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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-24DS01Application to strike the company off the register
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YING JIN / 09/10/2017
2017-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WEI CUI / 09/10/2017
2017-10-09PSC04Change of details for Mr Charalambos Dimitrios Malandreniotis as a person with significant control on 2017-10-09
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM 10 Ryders Langton Green Tunbridge Wells Kent TN3 0DX England
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS MIKELIS
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARALAMBOS DIMITRIOS MALANDRENIOTIS
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-09-01PSC07CESSATION OF YING JIN AS A PERSON OF SIGNIFICANT CONTROL
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-22CH01Director's details changed for Dr Nikolaos Mikelis on 2016-02-18
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 15 Ryders Langton Green Tunbridge Wells Kent TN3 0DX
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-04AR0110/08/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-18CH01Director's details changed for Mr Charalambos Dimitrios Malandreniotis on 2014-08-10
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-15AR0110/08/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-06AR0110/08/13 ANNUAL RETURN FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM 15 Ryder Ryders Langton Green Tunbridge Wells Kent TN3 0DX England
2013-09-03AP01DIRECTOR APPOINTED DR NIKOLAOS MIKELIS
2013-09-03RES15CHANGE OF NAME 02/09/2013
2013-09-03CERTNMCOMPANY NAME CHANGED CHINA SHIP RECYLCING (UK) LTD. CERTIFICATE ISSUED ON 03/09/13
2013-09-03CERTNMCOMPANY NAME CHANGED C & J CHINA MARITIME UK LIMITED CERTIFICATE ISSUED ON 03/09/13
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O IP MAN & CO 82-84 SHAFTESBURY AVE LONDON W1D 6NQ UNITED KINGDOM
2013-09-02AP01DIRECTOR APPOINTED MR CHARALAMPOS MALANDRENIOTIS
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LING JIN
2013-09-02SH0102/09/13 STATEMENT OF CAPITAL GBP 300
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-25AR0110/08/12 FULL LIST
2011-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHINA SHIP RECYCLING (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA SHIP RECYCLING (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA SHIP RECYCLING (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 CHINA SHIP RECYCLING (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-10 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA SHIP RECYCLING (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA SHIP RECYCLING (UK) LTD.
Trademarks
We have not found any records of CHINA SHIP RECYCLING (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA SHIP RECYCLING (UK) LTD.. 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 (99999 - Dormant Company) as CHINA SHIP RECYCLING (UK) LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHINA SHIP RECYCLING (UK) LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA SHIP RECYCLING (UK) LTD. 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 CHINA SHIP RECYCLING (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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