This company is commonly known as China Britain Business & Travel Group Limited. The company was founded 18 years ago and was given the registration number 05659228. The firm's registered office is in . You can find them at 4 Glentworth Street, London, , . This company's SIC code is 79110 - Travel agency activities.
| Name | : | CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 05659228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Glentworth Street, London, NW1 5PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Glentworth Street, London, NW1 5PG | Secretary | 11 October 2021 | Active |
| 4 Glentworth Street, London, NW1 5PG | Director | 17 May 2020 | Active |
| 4 Glentworth Street, London, NW1 5PG | Director | 11 October 2021 | Active |
| 67 West Farm Avenue, Ashtead, KT21 2JZ | Secretary | 20 December 2005 | Active |
| 4 Glentworth Street, London, NW1 5PG | Secretary | 17 May 2020 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Secretary | 20 December 2005 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Director | 20 December 2005 | Active |
| 67 West Farm Avenue, Ashtead, KT21 2JZ | Director | 20 December 2005 | Active |
| 67 West Farm Avenue, Ashtead, KT21 2JZ | Director | 20 December 2005 | Active |
| Mr Jun Li | ||
| Notified on | : | 17 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | 4 Glentworth Street, NW1 5PG |
| Nature of control | : |
|
| Mr Carey John Fletcher | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Glentworth Street, London, England, NW1 5PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-12 | Officers | Change person director company with change date. | Download |
| 2020-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Resolution | Resolution. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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