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CHINA DIRECT LINE LIMITED

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

This company is commonly known as China Direct Line Limited. The company was founded 17 years ago and was given the registration number 06034446. The firm's registered office is in LONDON. You can find them at 1 Chow Square, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHINA DIRECT LINE LIMITED
Company Number:06034446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Chow Square, London, England, E8 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chow Square, Chow Square, London, England, E8 2DD

Director01 October 2014Active
6, Soloman Park, Cossall Industrial Estate, Ilkeston, England, DE7 5UE

Secretary01 February 2008Active
8 Waterfront House, 211 Lower Britol Rd, Bath, BA2 3DQ

Secretary20 December 2006Active
6, Soloman Park, Cossall Industrial Estate, Ilkeston, England, DE7 5UE

Director25 January 2007Active
53, Ringwood Road, Bath, BA2 3JL

Director20 December 2006Active
Flat 8 Waterfornt House, 211 Lower Bristol Road, Bath, BA2 3DQ

Director20 December 2006Active

People with Significant Control

Mrs Dai Mui Ma
Notified on:05 January 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:23, Allendale, Ilkeston, England, DE7 4LE
Nature of control:
  • Significant influence or control

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-07-10Change of name

Certificate change of name company.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-19Officers

Change person director company with change date.

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2019-04-03Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-07Address

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

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2016-06-07Officers

Change person director company with change date.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Address

Change sail address company with old address new address.

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2016-01-06Address

Move registers to registered office company with new address.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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