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Dossier

UK CFQ THERMCO., LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-07-22
Legal form
ltd
Activity
74990
Registered office
13523979 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

UK CFQ THERMCO., LTD is a ltd registered in GB, incorporated 2021-07-22 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • UK CFQ THERMCO., LTD
    • Ping Chen· beneficial owner100%· via OpenOwnership
    • Ping Chen· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13523979
Status
dissolved
Type
ltd
Incorporated
2021-07-22
Registered office
13523979 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
74990
Officers · 1 active
Beneficial owners · PSC · 1 current
  • Ping Chen
    individual PSC · China · since 2021-07-22
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-06-20overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UK CFQ THERMCO., LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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