China Infrastructure Ltd

Active04940183 Private limited company
Incorporated
22 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Francisco Javier Heredia Yzquierdo
Owned by
Charles Ian Mark Stuart
Accounts type
Micro entity
Region
South West
Address
Unit 17 Stanley Green Industrial Estate
Stanley Green Road
Poole
BH15 3TH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heredia Yzquierdo, Francisco Javier, Dr
Director · Appointed 19 September 2017
Spanish
Born May 1971 (55)
Director · Appointed 22 October 2003
South African
Born August 1955 (71)
Officer history (3 former)
20 June 2022
Resigned Jimenez Camacho, Maria Del Martirio as Director
19 September 2017
Appointed Heredia Yzquierdo, Francisco Javier, Dr as Director
19 September 2017
Appointed Jimenez Camacho, Maria Del Martirio as Director
12 November 2014
Resigned Joubert, Sandra Marjorie as Secretary
21 October 2005
Appointed Joubert, Sandra Marjorie as Secretary
1 July 2005
Resigned Cohen, Laurence Sydney as Secretary
22 October 2003
Appointed Stuart, Charles Ian Mark as Director
22 October 2003
Appointed Cohen, Laurence Sydney as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
South African
Born August 1955 (71)
Former controllers (1)
6 April 2016
Ceased Finance-X Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£1,355)
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£1,355) (£1,355) (£1,355) (£1,355) (£1,355) (£1,355) (£1,355)
Balance sheet detail
2025202420232022202120202019
Current Assets£45£45£45£45£45£45£45
Creditors (< 1 year)£1,400£1,400£1,400£1,400£1,400£1,400£1,400
Net Current Assets(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)
Net Assets(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)
Shareholder Funds(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)(£1,355)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
24 February 2026Micro company accounts31 October 2025
25 November 2025Director's details changed
20 October 2025Change of details for a person with significant control
20 October 2025Director's details changed
Show all recent filings

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