Changan Uk R & D Centre Limited. net worth, address, company information. Free

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Changan Uk R & D Centre Limited (Companies House Registration Number 07295448) is a private limited company incorporated on 2010-06-25 in United Kingdom. The firm is situated at Building 3500 Parkside, Birmingham Business Park, Birmingham B37 7YG. Changan Uk R & D Centre Limited operates SIC code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Changan Uk R & D Centre Limited
Number	07295448
Date of Incorporation:	2010/06/25
End of financial year:	31 December
Address:	Building 3500 Parkside, Birmingham Business Park, Birmingham, B37 7YG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 1 managing director that can be found in this particular firm, we can name: Wei D. (in the company from 27 November 2023). The official register lists 1 person of significant control - Chongqing Changan Automobile Co., Ltd, a corporation which can be found at East Jianxin Road, Jiangbei District, 400023 Chongqing. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	11,880,485	12,116,158	13,120,492	7,348,441	8,425,801
Fixed Assets	24,381,542	25,233,318	24,253,090	23,118,586	20,757,887
Total Assets Less Current Liabilities	34,037,721	35,124,184	35,445,675	28,710,848	27,616,994

People with significant control

Chongqing Changan Automobile Co., Ltd

6 April 2016

Address	No. 260 East Jianxin Road, Jiangbei District, Chongqing, 400023, China
Legal authority	Companies Law Of China
Legal form	Limited Company State-Owned
Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 27th November 2023 filed on: 5th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 27th November 2023 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th November 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, October 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, October 2023 \| incorporation	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 21st, March 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 11th, April 2022 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 18th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th March 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, March 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 16th April 2020 filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th April 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 11th June 2019: 26393935.00 GBP filed on: 19th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 11th June 2019: 24820001.00 GBP filed on: 14th, June 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, April 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 28th March 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th March 2018 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 3rd March 2017 filed on: 27th, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd March 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd March 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, January 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 13th December 2016: 24820000.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th July 2016: 19030000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, February 2016 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, January 2016 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 26th October 2015: 19030000.00 GBP filed on: 18th, January 2016 \| capital	Free Download (4 pages)
(AD01) Change of registered address from No 1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU on 29th September 2015 to Building 3500 Parkside Birmingham Business Park Birmingham B37 7YG filed on: 29th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th July 2015: 100000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th June 2014: 100000.00 GBP capital
(AUD) Resignation of an auditor filed on: 22nd, May 2014 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 17th August 2012 director's details were changed filed on: 17th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th June 2012 filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 11th July 2012 filed on: 11th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st December 2010 filed on: 11th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th June 2011 filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, June 2010 \| incorporation	Free Download (23 pages)

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