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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
End of financial year:31 December 2022
Jurisdiction:England - Wales
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 25 to 50 percent
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts amended with accounts type total exemption full.

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2023-10-23Accounts

Accounts amended with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Change account reference date company current extended.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Persons with significant control

Notification of a person with significant control.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-09-15Officers

Appoint person director company with name date.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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