ZHONGKE OVERSEAS INVESTMENT CO., LTD
Company details
- Registered name
- ZHONGKE OVERSEAS INVESTMENT CO., LTD
- Company number
- 09312822
- Registered office
- 1 MAGNA CARTA LANE, WRAYSBURY, STAINES-UPON-THAMES, TW19 5AF, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 November 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 77110 — Renting and leasing of cars and light motor vehicles
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/07/2023 | Person with significant control ceased | Mr Xiaohe Can | — |
| 17/07/2023 | Person with significant control added | — | Mr Yuanfeng Chen |
| 29/09/2022 | Person with significant control added | — | Mr Xiaohe Can |
| 28/08/2022 | Person with significant control ceased | Mrs Yanping Li | — |
| 01/12/2016 | Person with significant control added | — | Mrs Yanping Li |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 4,357 ▲ 2.2% | 4,264 |
| Net assets | 3,543 | 3,539 |
| Employees (avg) | 0 | 0 |
Documents for ZHONGKE OVERSEAS INVESTMENT CO., LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ZHONGKE OVERSEAS INVESTMENT CO., LTD (09312822)
ZHONGKE OVERSEAS INVESTMENT CO., LTD is a private limited company incorporated on 17 November 2014 and registered in the United Kingdom under company number 09312822. Its registered office is at 1 MAGNA CARTA LANE, WRAYSBURY, STAINES-UPON-THAMES, TW19 5AF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mrs Yanping Li. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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