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Saic Motor UK Technical Centre Limited

Saic Motor UK Technical Centre Limited is an active company incorporated on 27 April 2005 with the registered office located in . Saic Motor UK Technical Centre Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05437330
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01212513700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Chinese • Lives in China • Born in Dec 1973
Director • Chinese • Lives in China • Born in Oct 1968
Director • Chinese • Lives in China • Born in Jul 1973
Director • Chinese • Lives in China • Born in May 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50K
Increased by £50K (%)
Turnover
£3.56M
Decreased by £277K (-7%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£3.69M
Increased by £225K (+6%)
Total Liabilities
-£3.69M
Increased by £225K (+6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Conghe Wang Appointed
8 Months Ago on 21 Mar 2025
Conghe Wang (PSC) Appointed
8 Months Ago on 21 Mar 2025
Yong Lu Resigned
8 Months Ago on 21 Mar 2025
Yong Lu (PSC) Resigned
8 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Cessation of Yong Lu as a person with significant control on 21 March 2025
Submitted on 8 Oct 2025
Appointment of Mr Conghe Wang as a director on 21 March 2025
Submitted on 8 Oct 2025
Termination of appointment of Yong Lu as a director on 21 March 2025
Submitted on 8 Oct 2025
Notification of Conghe Wang as a person with significant control on 21 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Registered office address changed from 280 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 3 Apr 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 280 Bishopsgate London EC2M 4RB on 13 October 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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