Shandong Jiade Group Co., Ltd. Head office in South Croydon. Check Director.

Shandong Jiade Group Co., Ltd, South Croydon

Shandong Jiade Group Co., Ltd is a private limited company. Registered at 291 Brighton Road, South Croydon CR2 6EQ, this 10 years old business was incorporated on 2014-04-10 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in this enterprise: Xiaotong T. (appointed on 08 January 2019). As for the secretaries (1 in total), we can name: Xiaotong T. (appointed on 17 November 2023).

About
Name: Shandong Jiade Group Co., Ltd
Number: 08991674
Incorporation date: 2014-04-10
End of financial year: 30 April


Address:	291 Brighton Road South Croydon CR2 6EQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Xiaotong T.

8 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Heng L.

13 April 2017 - 8 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000	50,000
Shareholder Funds	50,000	50,000	50,000	-	-	-	-	-	-

The date for Shandong Jiade Group Co., Ltd confirmation statement filing is 2024-01-12. The latest confirmation statement was filed on 2022-12-29. The date for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was sent for the time up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Xiaotong T. that has over 3/4 of shares, 3/4 to full of voting rights. Heng L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP03	New secretary appointment on Fri, 17th Nov 2023 filed on: 17th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	New secretary appointment on Fri, 17th Nov 2023 filed on: 17th, November 2023 \| officers	Free Download (2 pages)
TM02	Fri, 17th Nov 2023 - the day secretary's appointment was terminated filed on: 17th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Dec 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Thu, 29th Dec 2022 filed on: 29th, December 2022 \| officers	Free Download (2 pages)
TM02	Thu, 29th Dec 2022 - the day secretary's appointment was terminated filed on: 29th, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 6th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 12th Jan 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 12th Jan 2022. New Address: 291 Brighton Road South Croydon CR2 6EQ. Previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom filed on: 12th, January 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 13th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Feb 2021 filed on: 27th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 10th Feb 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 9th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 8th Mar 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 8th Jan 2019 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 8th Jan 2019 new director was appointed. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
TM01	Tue, 8th Jan 2019 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 8th Jan 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 8th Jan 2019 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Tue, 8th Jan 2019. New Address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Previous address: Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom filed on: 8th, January 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 13th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 13th Apr 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 4th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 50000.00 GBP capital
AP04	New secretary appointment on Fri, 15th Apr 2016 filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 19th Apr 2016. New Address: Rm 101, Maple House 118 High Street Purley London CR8 2AD. Previous address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP filed on: 19th, April 2016 \| address	Free Download (1 page)
TM02	Fri, 15th Apr 2016 - the day secretary's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
AP01	On Thu, 9th Jul 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
TM01	Thu, 9th Jul 2015 - the day director's appointment was terminated filed on: 9th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 3rd, May 2015 \| accounts	Free Download (2 pages)
TM02	Fri, 10th Apr 2015 - the day secretary's appointment was terminated filed on: 14th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 50000.00 GBP capital
AP04	New secretary appointment on Fri, 10th Apr 2015 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 14th Apr 2015. New Address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP. Previous address: Chase Business Centre 39-41 Chase Side London N14 5BP England filed on: 14th, April 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2014 \| incorporation	Free Download (8 pages)

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