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China Consulting Consortium (uk) Limited, EC1Y 8PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHINA CONSULTING CONSORTIUM (UK) LIMITED

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

This company is commonly known as China Consulting Consortium (uk) Limited. The company was founded 36 years ago and was given the registration number 02244162. The firm's registered office is in LONDON. You can find them at 59 Banner Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHINA CONSULTING CONSORTIUM (UK) LIMITED
Company Number:02244162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1988
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:59 Banner Street, London, England, EC1Y 8PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Grange Drive, Chislehurst, BR7 5ES

Secretary-Active
59, Banner Street, London, England, EC1Y 8PX

Director02 May 2014Active
59, Banner Street, London, England, EC1Y 8PX

Director14 September 2017Active
59, Banner Street, London, England, EC1Y 8PX

Director01 June 2010Active
Firnleigh Mottingham Lane, London, SE9 4RW

Director12 April 1995Active
14 Grange Drive, Chislehurst, BR7 5ES

Director11 August 1995Active
8 Clifton Ville Court, London, SE12 0AN

Director-Active
8 Clifton Ville Court, Burnt Ash Hill, London, SE12 0AN

Director04 April 1993Active
14 Grange Drive, Chislehurst, BR7 5ES

Director31 March 1993Active

People with Significant Control

Ms. Po Ling Lee
Notified on:14 February 2019
Status:Active
Date of birth:November 1971
Nationality:Hong Konger
Country of residence:England
Address:59, Banner Street, London, England, EC1Y 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Tsui Wah Yeung
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:59, Banner Street, London, England, EC1Y 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Tsui Wah Yeung
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:59, Banner Street, London, England, EC1Y 8PX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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