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Cheneration Limited (reg no 08417046) is a private limited company legally formed on 2013-02-25 originating in England. This firm has its registered office at 16 Farriers House, Kingman Way, Newbury RG14 7GT. Cheneration Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Cheneration Limited
Number 08417046
Date of Incorporation: 25th February 2013
End of financial year: 28 February
Address: 16 Farriers House, Kingman Way, Newbury, RG14 7GT
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Chen X. (appointed on 01 June 2023). The Companies House lists 4 persons of significant control, namely: Chen X. owns over 3/4 of shares, 3/4 to full of voting rights, Yingwen T. owns 1/2 or less of shares, 1/2 or less of voting rights, Chen X. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 1,000 58 6,052 50,045 82,969 2,590 - 32,378 5,798 6,860
Number Shares Allotted 100 - - - - - 100 100 100 100
Total Assets Less Current Liabilities 1,000 -5,428 1,000 -20,851 82,968 44,491 45,475 59,917 20,800 19,388
Shareholder Funds 1,000 -5,428 1,000 -20,851 - - - - - -

People with significant control

Chen X.
5 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yingwen T.
8 June 2021 - 5 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chen X.
6 April 2016 - 8 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ran X.
6 April 2016 - 5 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Wed, 31st Jan 2024
filed on: 31st, January 2024 | confirmation statement 		Free Download (4 pages)