SEMBCORP INVESTMENTS (CHINA) LIMITED
Active - Accounts Filed
General Information
NAME
SEMBCORP INVESTMENTS (CHINA) LIMITED
COMPANY NUMBER
06894845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2009
(15 years and 7 months old)
WEBSITE
www.sembcorp.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/05/2009
08/11/2010
CASCAL INVESTMENTS (CHINA) LIMITED
MIDDLESBROUGH
TS90 8WS
Telephone: 01642212000
TPS: No
Sembcorp Uk Headquarters
Wilton International
Middlesbrough
TS90 8WS
TS90 8WS
Telephone: 212000
Credit Risk Overview
Want to learn more about SEMBCORP INVESTMENTS (CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMBCORP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEMBCORP INVESTMENTS (CHINA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | Andrew Robert Koss (915716071) has left the board |
| 19/01/2024 | New Board Member Michael Thomas Patrick (929335434) Appointed |
Credit Risk Overview
Want to learn more about SEMBCORP INVESTMENTS (CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMBCORP INVESTMENTS (CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMBCORP INVESTMENTS (CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
05/05/2009 - Present (15 years and 7 months) Born in Nov 1967 |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
|
05/05/2009 - 30/11/2011 (2 years and 6 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
05/05/2009 - Present (15 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | Andrew Robert Koss (915716071) has left the board |
| 19/01/2024 | New Board Member Michael Thomas Patrick (929335434) Appointed |
| 12/01/2024 | New Company Secretary Gareth Brewerton (931790968) Appointed |
| 18/12/2023 | Ruth Barnard (929004473) has left the board |
| 03/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Company Secretary Ruth Barnard (929004473) Appointed |
| 02/12/2021 | Stephen Christopher Hands (915681518) has left the board |
| 13/10/2021 | New Accounts filed |
| 22/09/2021 | Matthew Giles Scrimshaw (926514620) has left the board |
| 22/09/2021 | Matthew Giles Scrimshaw (926514620) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | Dan Chen (923973728) has left the board |
| 13/11/2017 | New Board Member Dan Chen (923973722) Appointed |
| 07/11/2017 | Siah Neo, Catherina Ler (919021605) has left the board |
| 06/11/2017 | New Board Member Dan Chen (923973728) Appointed |
| 17/09/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | Change in Reg. Office |
| 17/04/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Siah Neo, Catherina Ler (919021605) Appointed |
| 08/08/2014 | Peter Jeremy Bridgewater (908152239) has left the board |
| 12/05/2014 | New Confirmation Statement filed |
| 20/01/2014 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 26/09/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 07/02/2013 | New Board Member Peter Jeremy Bridgewater (908152239) Appointed |
| 02/10/2012 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
