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CHINA CONSOLIDATED ENTERPRISES LIMITED

Active
01593654·incorporated 1981-10-27

CHINA CONSOLIDATED ENTERPRISES LIMITED is an active UK private limited company, incorporated on 27 October 1981 at Companies House (number 01593654; OpenRegistry canonical ID GB-01593654-china-consolidated-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-10-27
Registered Address
UNIT 2 BLOCK B GEMINI BUSINESS PARK, HORNET WAY BECKTON, LONDON, E6 7FF
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

CHINA CONSOLIDATED ENTERPRISES LIMITED has 3 persons with significant control on file:

  • Mr Kenneth Shun Kwai Chan born 1943 resident in England, British national. Notified 2016-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Kevin Wai Cheung Chan born 1977 resident in Hong Kong, Hong Konger national. Notified 2016-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Susanna Wai Cheung Chan born 1976 resident in Hong Kong, Hong Konger national. Notified 2016-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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