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Johnson Controls China Investment (UK) Limited

Johnson Controls China Investment (UK) Limited is an active company incorporated on 7 April 2017 with the registered office located in Waterlooville, Hampshire. Johnson Controls China Investment (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10716142
Private limited company
Age
8 years
Incorporated 7 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
9/10 The Briars
Waterberry Drive
Waterlooville
Hampshire
PO7 7YH
United Kingdom
Address changed on 28 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in England • Born in Dec 1976
Johnson Controls International Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44.82M
Increased by £42.89M (+2221%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265.31M
Decreased by £9.1M (-3%)
Total Liabilities
-£5K
Increased by £4K (+400%)
Net Assets
£265.31M
Decreased by £9.11M (-3%)
Debt Ratio (%)
0%
Increased by 0% (+417%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
James Paul Earnshaw Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 28 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Mark Ayre Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr James Paul Earnshaw Appointed
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Correction of a Director's date of birth incorrectly stated on incorporation / peter schieser
Submitted on 19 May 2025
Solvency Statement dated 04/04/25
Submitted on 8 Apr 2025
Statement by Directors
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 6 April 2023
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Repayment History
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