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Chinese Business Gazette (uk) Limited, E2 0AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHINESE BUSINESS GAZETTE (UK) LIMITED

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

This company is commonly known as Chinese Business Gazette (uk) Limited. The company was founded 15 years ago and was given the registration number 06681554. The firm's registered office is in LONDON. You can find them at 386 Bethnal Green Road,, Bethnal Green Road, London, . This company's SIC code is 58130 - Publishing of newspapers.

Company Information

Name:CHINESE BUSINESS GAZETTE (UK) LIMITED
Company Number:06681554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58130 - Publishing of newspapers
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:386 Bethnal Green Road,, Bethnal Green Road, London, England, E2 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
386, Bethnal Green Road, London, England, E2 0AH

Secretary12 March 2018Active
5, Vicarage Heights, Benfleet, England, SS7 1QA

Director31 August 2014Active
386, Bethnal Green Road, London, England, E2 0AH

Director21 February 2023Active
2nd, Floor, 13a, Macclesfield Street, London, W1D 5BS

Secretary01 June 2015Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary26 August 2008Active
12 Lawrence Road, London, W5 4XH

Secretary04 September 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director26 August 2008Active
12, Lawrence Road, Ealing, London, W5 4XH

Director04 September 2008Active
12 Lawrence Road, Ealing, W5 4XH

Director04 September 2008Active

People with Significant Control

Mr Xiaoxuan Chen
Notified on:26 January 2024
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:386, Bethnal Green Road, London, England, E2 0AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Yuling Du
Notified on:21 February 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:386, Bethnal Green Road, London, England, E2 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Xiaoxuan Chen
Notified on:01 August 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 13a Macclesfield Street, London, United Kingdom, W1D 5BS
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-26Persons with significant control

Notification of a person with significant control.

Download
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Address

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

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Persons with significant control

Notification of a person with significant control.

Download
2023-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Gazette

Gazette filings brought up to date.

Download
2019-11-12Gazette

Gazette notice compulsory.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Address

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

Download
2019-02-03Address

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

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Address

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

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Officers

Appoint person secretary company with name date.

Download
2018-03-14Persons with significant control

Change to a person with significant control.

Download
2018-03-14Officers

Change person director company with change date.

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