Company information:
Cec Science And Innovation Co., Ltd (No: 06574649)
Address: 291 BRIGHTON ROAD, SOUTH CROYDON, CR2 6EQ, UNITED KINGDOM
Status: Active
Incorporated: 23-Apr-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: WANG NGAI MAK ( DOB: Oct-1965 From: Dec-2023 )
Current Director: GUOQIANG YE ( DOB: May-1974 From: Oct-2011 )
Current Secretary: BUSY SECRETARY SERVICE LIMITED ( From: Apr-2023 )
Current Secretary: WANG NGAI MAK ( From: Apr-2024 )
Resigned Director: ZHENYONG WANG ( From: Apr-2008 To: Oct-2011 )
Resigned Director: GUOQIANG YE ( DOB: May-1974 From: Oct-2011 To: Jun-2019 )
Resigned Director: YONG ZHANG ( DOB: Apr-1987 From: Jun-2019 To: Dec-2023 )
Resigned Secretary: BUSY SECRETARY SERVICE LIMITED ( From: Apr-2023 To: Apr-2024 )
Resigned Secretary: VICKY MORRIS LEE ( From: Apr-2008 To: Apr-2010 )
Resigned Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Jun-2019 To: Apr-2023 )
Persons of Significant Control:
Zhenyong Wang, 75 Westmoreland Avenue, Welling, London, DA16 2QB: Right to appoint and remove directors (Notified: 2017-05-06, Ceased: 2019-06-25)
Yong Zhang, Unit G25 Waterfront Studios 1 Dock Roadr, London, E16 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-25, Ceased: 2023-12-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900000.0,900000.0,900000.0,900000.0,900000.0,900000.0,900000.0,900000.0 |
| Net assets (liabilities) | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900000.0,900000.0,900000.0,900000.0,900000.0,900000.0,900000.0,900000.0 |
| Equity / share capital and reserves | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900,000 | 900000.0,900000.0,900000.0,900000.0,900000.0,900000.0,900000.0,900000.0 |