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CHINA TRAVEL SERVICE (U.K.) LIMITED

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

This company is commonly known as China Travel Service (u.k.) Limited. The company was founded 39 years ago and was given the registration number 01947618. The firm's registered office is in LONDON. You can find them at 7 & 8 Regency Parade, Finchley Road, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:CHINA TRAVEL SERVICE (U.K.) LIMITED
Company Number:01947618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:7 & 8 Regency Parade, Finchley Road, London, England, NW3 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Rosebery Road, Sutton, United Kingdom, SM1 2BW

Secretary01 August 2019Active
Room 601, Building 9, Fangqingyuan Baoshengli, Qinghe, Haidian District, China, 100192

Director01 August 2019Active
Flat 401, Building No. 3, 20 Suo Jia Fen Estate, Haidian District, China,

Director01 August 2019Active
2 London Wall Buildings, London Wall Buildings, London, England, EC2M 5UU

Secretary13 May 2014Active
19 Woodleigh Avenue, London, N12 0LR

Secretary-Active
7 & 8 Regency Parade, Finchley Road, London, England, NW3 5EG

Secretary15 February 2016Active
Flat 2804 28/F Nan Hai Mansion, 46-47 Praya Kennedy Town, Hong Kong, China, FOREIGN

Director24 October 2002Active
77 Queens Road, Central, Hong Kong,

Director-Active
Flat F 14/F Jade View Court, 38 Hill Road, Hong Kong, Hong Kong, FOREIGN

Director01 April 1997Active
7 & 8 Regency Parade, Finchley Road, London, England, NW3 5EG

Director15 February 2016Active
Flat F, 28/F, Block 10,, 233 Electric Road City, Garden, North Point, China, FOREIGN

Director04 July 2005Active
8 Newport Place, London, WC2H 7JP

Director-Active
15f, Cts(Hong Kong) Building, 338 Guanganmen Nei Srettt Xuanwu District, Beijing, China, 100053

Director05 May 2010Active
77 Queens Road, Central, Hong Kong, Hong Kong, FOREIGN

Director-Active
8/F Cts House, 78-83 Connaught Road, Central, Hong Kong,

Director26 June 2008Active
7 & 8 Regency Parade, Finchley Road, London, England, NW3 5EG

Director15 February 2016Active
10/F Cts House, 78 Connaught Road Central, Hong Kong, China, FOREIGN

Director24 October 2002Active
78-83 Connaught Road, Central, Hong Kong, FOREIGN

Director-Active
14e, Jade Vien Court, 38 Hill Road, Sai Wan, Hong Knog, China,

Director04 July 2005Active
7 & 8 Regency Parade, Finchley Road, London, England, NW3 5EG

Director15 February 2016Active
2/F China Travel Building, 77 Queens Road Central, Hong Kong,

Director26 June 2008Active
2 London Wall Buildings, London Wall Buildings, London, England, EC2M 5UU

Director01 March 2014Active
8, 22 Floor Jingan Centre, 8, Bei San Huan East Road, Beijing, China,

Director15 May 2013Active
Flat F F/6, 38 Finnie Street, Quarry Bay, FOREIGN

Director22 September 1994Active
E25 Fullview Court, 32 Fortress Hill Road, Hong Kong, Hong Kong,

Director23 February 1996Active

People with Significant Control

Mr Yuqing Guo Guo
Notified on:15 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:7 & 8 Regency Parade, Finchley Road, London, England, NW3 5EG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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