China Infrastructure Ltd. Head office in Poole. Check Director.

China Infrastructure Ltd, Poole

China Infrastructure Ltd is a private limited company. Situated at Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole BH15 3TH, the above-mentioned 20 years old firm was incorporated on 2003-10-22 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this company: Francisco H. (appointed on 19 September 2017), Charles S. (appointed on 22 October 2003).

About
Name: China Infrastructure Ltd
Number: 04940183
Incorporation date: 2003-10-22
End of financial year: 31 October


Address:	Unit 17 Stanley Green Industrial Estate Stanley Green Road Poole BH15 3TH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Charles S.

6 April 2016

Nature of control:	75,01-100% shares

Finance-X Ltd

6 April 2016 - 6 April 2016

Address	The Hallmark Building Old Airport Road, The Valley, Anguilla
Legal authority	Anguilla Limited Liability Companies Act 2000
Legal form	Company
Country registered	Anguilla
Place registered	Anguilla
Registration number	2058327
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	1	1	1	1	1	1	45	45	45	45	45	45	45
Shareholder Funds	-212	-165	-176	-191	-226	-238	-1,355	-	-	-	-	-	-
Total Assets Less Current Liabilities	-212	-165	-176	-191	1	1	-1,355	1,355	1,355	1,355	1,355	1,355	1,355

The date for China Infrastructure Ltd confirmation statement filing is 2024-09-07. The most recent one was submitted on 2023-08-24. The due date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Charles S. who has over 3/4 of shares. Finance-X Ltd has over 3/4 of shares. This corporate PSC is located at Old Airport Road.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 2022/10/03. New Address: Unit 17 Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th. Previous address: Suite 77 19-21 Crawford Street London W1H 1PJ filed on: 3rd, October 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
TM01	2022/06/20 - the day director's appointment was terminated filed on: 21st, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 14th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 6th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 19th, April 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/09/19. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/19. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 7th, November 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/10/31 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/22 capital
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
TM02	2014/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 12th, November 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 2nd, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/24 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 18th, November 2012 \| accounts	Free Download (4 pages)
CH01	On 2012/10/22 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 12th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 20th, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 24th, June 2010 \| accounts	Free Download (9 pages)
CH03	On 2009/10/21 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (3 pages)
CH01	On 2009/10/21 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/22 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (14 pages)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 6th, November 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 20th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 20th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 25th, July 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
363(288)	2007/07/25 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
363(288)	2007/07/25 Annual return (Director's particulars changed) annual return
287	Registered office changed on 25/07/07 from: 77-78 marylebone high street london W1U 5AP filed on: 25th, July 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 25th, July 2007 \| accounts	Free Download (10 pages)
287	Registered office changed on 25/07/07 from: 77-78 marylebone high street london W1U 5AP filed on: 25th, July 2007 \| address	Free Download (1 page)
288a	On 2006/02/10 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/10 New secretary appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
363(288)	2006/01/24 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 23rd, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 23rd, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 12th, January 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 12th, January 2006 \| accounts	Free Download (9 pages)
288b	On 2005/07/25 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/25 Secretary resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, October 2003 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 22nd, October 2003 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Bet Million Ltd
A L Services (poole) Limited
Arrm Group Ltd
Clarst Limited


Geb Innovation Limited
Lrg Motor Services Limited
Commercial Window Systems Ltd

Find other company