COFCO (UK) LTD.
Active - Accounts Filed
General Information
NAME
COFCO (UK) LTD.
COMPANY NUMBER
02074671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/11/1986
(38 years and 1 months old)
WEBSITE
http://topglory.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1987
15/08/2011
TOP GLORY (LONDON) LIMITED
View all previous names
LONDON
EC3N 1LQ
Telephone: 02074819997
TPS: No
9 St. Clare Street
London
EC3N 1LQ
Telephone: 74819997
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFCO PREMIER FOOD (HK) LIMITED | N/A | N/A |
| COFCO (UK) LTD. | Active - Accounts Filed | View Report |
| TOP GLORY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | Mengze Liu (926618176) has left the board |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COFCO (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFCO (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFCO (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2010 - Present (14 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Mar 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/1992 - 01/04/1993 (5 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/1992 - 05/03/1998 (5 years and 4 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFCO PREMIER FOOD (HK) LIMITED | N/A | N/A |
| COFCO (UK) LTD. | Active - Accounts Filed | View Report |
| TOP GLORY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | Mengze Liu (926618176) has left the board |
| 12/03/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Wenbo Xu (931493862) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 02/01/2023 | Xia Li (926610755) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 10/06/2020 | Xinying Zong (923270671) has left the board |
| 10/06/2020 | Dongfeng Zhang (923270525) has left the board |
| 20/01/2020 | New Board Member Mengze Liu (926618176) Appointed |
| 17/01/2020 | New Board Member Xia Li (926610755) Appointed |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/06/2017 | Feng Lin (918439613) has left the board |
| 06/06/2017 | Hong Yang (906152488) has left the board |
| 06/06/2017 | Ming Li (904048002) has left the board |
| 06/06/2017 | New Board Member Xinying Zong (923270671) Appointed |
| 06/06/2017 | New Board Member Dongfeng Zhang (923270525) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | Hongbo Zheng (917416771) has left the board |
| 14/05/2014 | New Accounts filed |
| 22/01/2014 | New Board Member Feng Lin (918439613) Appointed |
| 16/10/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Hongbo Zheng (917416771) Appointed |
| 07/12/2012 | Xiao Hui Wu (905018648) has left the board |
| 07/12/2012 | Jianzhi Hu (909656321) has left the board |
| 07/12/2012 | Yong Cao (913094066) has left the board |
| 13/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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