China Re International Holdings Limited

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China Re International Holdings Limited

07606589•Private Limited With Share Capital

52 Lime Street, London, EC3M7AF
02073979700

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Incorporated

17/04/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

China Re International Holdings Limited (07606589) is a private limited with share capital incorporated on 17/04/2011 (15 years old) and registered in london, EC3M7AF. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/04/2011
EC3M7AF

Financial Overview

Total Assets

£354.44M

Liabilities

£0

Net Assets

£354.44M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james wright
director
R
richard thomas milner
director
H
hang yin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Auditors Resignation Company
Category:Auditors
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Auditors Resignation Company
Category:Auditors
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2019
Resolution
Category:Resolution
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2012
Resolution
Category:Resolution
Date:23-02-2012
Change Of Name Request Comments
Category:Change Of Name
Date:23-02-2012
Change Of Name Notice
Category:Change Of Name
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2011
Incorporation Company
Category:Incorporation
Date:17-04-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

52 Lime Street, London, EC3M7AFRegistered

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Contact

02073979700
52 Lime Street, London, EC3M7AF