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CHINA VENTURES LIMITED

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

This company is commonly known as China Ventures Limited. The company was founded 20 years ago and was given the registration number 05004202. The firm's registered office is in STUDLEY. You can find them at Common Farm Common Lane, Mappleborough Green, Studley, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHINA VENTURES LIMITED
Company Number:05004202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Common Farm Common Lane, Mappleborough Green, Studley, Warwickshire, B80 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Common Farm, Henley Road, Mapleborough Green, B80 7DR

Director31 December 2003Active
96 James Atkinson Way, Crewe, CW1 3NU

Secretary31 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 December 2003Active

People with Significant Control

Dr Qu Li
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Common Farm, Common Lane, Studley, B80 7DP
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 (7 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-21Resolution

Resolution.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-01-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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