Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CHINAFICC HOLDINGS LIMITED

DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GL53 7TH,
Company Registration Number
10483341
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chinaficc Holdings Ltd
CHINAFICC HOLDINGS LIMITED was founded on 2016-11-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Chinaficc Holdings Limited is a Private Limited Company registered in ENGLAND 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
CHINAFICC HOLDINGS LIMITED
 
Legal Registered Office
DELTA PLACE
27 BATH ROAD
CHELTENHAM
GL53 7TH
 
Previous Names
DAKAI MARKETS LIMITED30/05/2018
DEPOL CHEMICALS LTD03/04/2018
Filing Information
Company Number 10483341
Company ID Number 10483341
Date formed 2016-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 
Return next due 15/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-10 16:45:56
Primary Source:Companies House
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.

Company Officers of CHINAFICC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM MAHON
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN WILLIAM REID
 Director 2017-02-27 2018-03-27
JOHN EDWARDS
 Director 2016-11-17 2017-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM MAHON S O POWER GENERATION LIMITED Director 2018-07-25 CURRENT 2013-03-11 Active
STEPHEN WILLIAM MAHON GAS GENERATION COATBRIDGE LIMITED Director 2018-01-22 CURRENT 2016-08-17 Active
STEPHEN WILLIAM MAHON XENIC HOLDINGS LTD Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON GAS GENERATION GAS ROAD LIMITED Director 2017-12-01 CURRENT 2017-05-26 Active
STEPHEN WILLIAM MAHON GAS GENERATION RETFORD ROAD LIMITED Director 2017-12-01 CURRENT 2017-09-25 Active
STEPHEN WILLIAM MAHON P2G (SUB) LIMITED Director 2017-12-01 CURRENT 2017-02-27 Active
STEPHEN WILLIAM MAHON GAS GENERATION HELEN STREET LIMITED Director 2017-12-01 CURRENT 2017-09-22 Active
STEPHEN WILLIAM MAHON GAS GENERATION FORFAR LIMITED Director 2017-12-01 CURRENT 2017-02-07 Active
STEPHEN WILLIAM MAHON ARMSTRONG PROPERTY LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
STEPHEN WILLIAM MAHON TAUNTON SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-06-23 Active
STEPHEN WILLIAM MAHON WREXHAM SOLAR PARK LIMITED Director 2017-11-15 CURRENT 2014-07-28 Active
STEPHEN WILLIAM MAHON ST JAMES' CONSTRUCTION LIMITED Director 2017-11-09 CURRENT 2016-04-14 Active
STEPHEN WILLIAM MAHON KEYSTONE POWER LIMITED Director 2017-09-27 CURRENT 2012-12-21 Liquidation
STEPHEN WILLIAM MAHON SHORE 2 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
STEPHEN WILLIAM MAHON CAPEL PLANNING LIMITED Director 2017-05-24 CURRENT 2012-12-19 Active
STEPHEN WILLIAM MAHON LARK ENERGY SOLAR 50 LIMITED Director 2017-04-19 CURRENT 2016-05-05 Dissolved 2017-11-28
STEPHEN WILLIAM MAHON PARK HILL SOLAR LIMITED Director 2017-04-19 CURRENT 2016-01-20 Active
STEPHEN WILLIAM MAHON BRAFIELD SOLAR LIMITED Director 2017-04-19 CURRENT 2015-05-15 Active
STEPHEN WILLIAM MAHON SYWELL SOLAR LIMITED Director 2017-04-19 CURRENT 2014-11-26 Active
STEPHEN WILLIAM MAHON WATER PROJECTS SOLAR LIMITED Director 2017-04-19 CURRENT 2015-12-01 Active
STEPHEN WILLIAM MAHON TOURIAN RENEWABLES LTD Director 2016-04-04 CURRENT 2013-05-22 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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-06DS01Application to strike the company off the register
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HSU
2018-08-30SH0131/03/18 STATEMENT OF CAPITAL GBP 105.75
2018-08-16SH0131/03/18 STATEMENT OF CAPITAL GBP 114.60
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-30RES15CHANGE OF COMPANY NAME 30/05/18
2018-05-30CERTNMCOMPANY NAME CHANGED DAKAI MARKETS LIMITED CERTIFICATE ISSUED ON 30/05/18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 105
2018-05-08SH0129/03/18 STATEMENT OF CAPITAL GBP 105.00
2018-05-08SH0128/03/18 STATEMENT OF CAPITAL GBP 100.50
2018-05-08SH0127/03/18 STATEMENT OF CAPITAL GBP 1
2018-05-08SH02Sub-division of shares on 2018-03-27
2018-04-03RES15CHANGE OF COMPANY NAME 03/04/18
2018-04-03CERTNMCOMPANY NAME CHANGED DEPOL CHEMICALS LTD CERTIFICATE ISSUED ON 03/04/18
2018-03-28PSC07CESSATION OF JOHN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN WILLIAM REID
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-04-19AP01DIRECTOR APPOINTED DR STEPHEN MAHON
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2017-03-01AP01DIRECTOR APPOINTED DR ALLEN WILLIAM REID
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17NEWINCNew incorporation
2016-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHINAFICC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHINAFICC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINAFICC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2017-11-30

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 CHINAFICC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHINAFICC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINAFICC HOLDINGS LIMITED
Trademarks
We have not found any records of CHINAFICC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINAFICC HOLDINGS 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 (20590 - Manufacture of other chemical products n.e.c.) as CHINAFICC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINAFICC HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINAFICC HOLDINGS 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 CHINAFICC HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL53 7TH