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CHINA BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Business Solutions Limited. The company was founded 22 years ago and was given the registration number 04216157. The firm's registered office is in COWLEY ROAD CAMBRIDGE. You can find them at China Business Solutions Limited, St John's Innovation Centre, Cowley Road Cambridge, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHINA BUSINESS SOLUTIONS LIMITED
Company Number:04216157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:China Business Solutions Limited, St John's Innovation Centre, Cowley Road Cambridge, Cambridgeshire, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Church Street, Cambridge, CB4 1DT

Director14 May 2001Active
6, Church Street, Cambridge, United Kingdom, CB4 1DT

Secretary14 May 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary14 May 2001Active
19 Sedley Taylor Road, Cambridge, CB2 8PW

Director24 February 2004Active
6, Church Street, Cambridge, United Kingdom, CB4 1DT

Director02 July 2001Active
China Business Solutions Limited, St John's Innovation Centre, Cowley Road Cambridge, CB4 0WS

Director01 July 2013Active
17 Rowan Avenue, Sawston, Cambridge, CB2 4TD

Director01 December 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 May 2001Active
8 The Glass Building, Kingfisher Way, Cambridge, CB2 2EN

Director03 April 2007Active

People with Significant Control

Mrs Ting Katherine Zhang
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:China Business Solutions Limited, Cowley Road Cambridge, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Martin Guest
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:China Business Solutions Limited, Cowley Road Cambridge, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-12Dissolution

Dissolution application strike off company.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-02-27Officers

Termination director company with name termination date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Officers

Appoint person director company with name.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-06-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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2012-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Officers

Change person secretary company with change date.

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