China International Engineering Company Limited

Active09711940 Private limited company
Incorporated
31 July 2015 (11 years)
Industry
Non-trading company (74990)
Directors
Yingfeng Wu
Accounts type
Dormant
Region
West Midlands
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wu, Yingfeng
Director · Appointed 26 April 2024
Chinese
Born August 1954 (72)
Officer history (4 former)
26 April 2024
Appointed Wu, Yingfeng as Director
26 April 2024
Resigned Feng, Fei as Director
15 April 2024
Resigned UK Jiecheng Business Limited as Corporate Secretary
5 July 2018
Resigned J & C Business (UK) Co., Ltd as Corporate Secretary
2 July 2018
Appointed UK Jiecheng Business Limited as Corporate Secretary
7 July 2016
Appointed J & C Business (UK) Co., Ltd as Corporate Secretary
7 July 2016
Resigned UK Secretarial Services Limited as Corporate Secretary
31 July 2015
Appointed UK Secretarial Services Limited as Corporate Secretary
31 July 2015
Appointed Feng, Fei as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16495790
Former controllers (2)
1 September 2025
Ceased Yingfeng Wu — Owns 75–100% of shares
26 April 2024
Ceased Fei Feng — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

China International Engineering Company Limited This company Owns 75–100% of shares
W Times Limited Has significant influence or control

Financials

Net Assets
£500,000

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £500,000 £500,000 £500,000 £500,000 £500,000 £500,000
Balance sheet detail
202520242023202220212020
Net Assets£500,000£500,000£500,000£500,000£500,000£500,000
Shareholder Funds£500,000£500,000£500,000£500,000£500,000£500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 July 2026
9 May 2026Confirmation statement with no updates9 May 2026
1 September 2025Notification of a person with significant control
1 September 2025Cessation of a person with significant control
1 September 2025Confirmation statement with updates1 September 2025
Show all recent filings

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