Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 19 August 2026 (overdue)
- Last conf. stmt
- 5 August 2025
Carentes Holding Group Limited
- Incorporated
- 18 August 2020 (6 years)
- Industry
- Dormant Company (99999)
- Directors
- Huayong ChenXuanxiang Xu
- Owned by
- Huayong ChenXuanxiang Xu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Croydon RoadBeckenhamBR3 4AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Chen, Huayong
Director · Appointed 18 August 2020
Chinese
Born October 1978 (48)
Xu, Xuanxiang
Director · Appointed 18 August 2020
Chinese
Born July 1992 (34)
Officer history (2 former)
8 August 2024
Resigned Xu, Xuanxiang as Secretary
18 August 2023
Appointed Xu, Xuanxiang as Secretary
18 August 2023
18 August 2020
Appointed Chen, Huayong as Director
18 August 2020
Appointed Xu, Xuanxiang as Director
18 August 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Huayong Chen
Individual · Notified 18 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born October 1978 (48)
Xuanxiang Xu
Individual · Notified 18 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born July 1992 (34)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
| Shareholder Funds | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off |
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