Tianhe Conveying Machine Co., Ltd

Active08775189 Private limited company
Incorporated
14 November 2013 (12 years)
Industry
Dormant Company (99999)
Directors
Chunyu Xu
Owned by
Chunyu Xu
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 November 2016
Xu, Chunyu
Director · Appointed 14 November 2013
Chinese
Born January 1980 (46)
Officer history (2 former)
10 November 2016
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary
10 November 2016
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
4 November 2015
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
4 November 2015
Resigned Zhuoxin Secretarial Services Ltd as Corporate Secretary
14 November 2013
Appointed Xu, Chunyu as Director
14 November 2013
Appointed Zhuoxin Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Chunyu Xu
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a trust)
Chinese
Born January 1980 (46)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates14 October 2026
28 February 2026Accounts for a dormant company30 November 2025
28 February 2026Registered office address changed
17 October 2025Confirmation statement with no updates14 October 2025
13 May 2025Accounts for a dormant company30 November 2024
Show all recent filings

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