UKBizDB.co.uk

UK CHINA COMMITTEE OF COMMERCE LTD

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

This company is commonly known as Uk China Committee Of Commerce Ltd. The company was founded 15 years ago and was given the registration number 06749940. The firm's registered office is in LONDON. You can find them at Room 2c05, South Bank Techno Park, 90, London Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UK CHINA COMMITTEE OF COMMERCE LTD
Company Number:06749940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Room 2c05, South Bank Techno Park, 90, London Road, London, England, SE1 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2c05, South Bank Techno Park, 90, London Road, London, England, SE1 6LN

Director09 October 2016Active
Unit 9, Luton Enterprise Park, Sundon Park Road, Luton, England, LU3 3GU

Director20 April 2016Active
Room 2c05, South Bank Techno Park, 90, London Road, London, England, SE1 6LN

Director09 October 2016Active
169 Long Elmes, Harrow, HA3 5LA

Secretary14 November 2008Active
169, Long Elmes, Harrow, England, HA3 5LA

Secretary19 April 2016Active
169 Long Elmes, Harrow, HA3 5LA

Director14 November 2008Active
169 Long Elmes, Harrow, HA3 5LA

Director14 November 2008Active

People with Significant Control

Ms Yan Zhang
Notified on:27 November 2016
Status:Active
Date of birth:May 1976
Nationality:Chinese
Country of residence:England
Address:Room 2c05, South Bank Techno Park, 90, London Road, London, England, SE1 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yexiang Xiao
Notified on:01 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:9, Luton Enterprise Park, Bedfordshire, United Kingdom, LG3 3GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (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
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-07-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-03Miscellaneous

Legacy.

Download
2020-07-03Miscellaneous

Legacy.

Download
2020-07-03Miscellaneous

Legacy.

Download
2020-03-30Address

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

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2020-03-30Officers

Termination secretary company with name termination date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Accounts

Accounts amended with accounts type total exemption full.

Download
2018-03-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-22Return

Legacy.

Download
2017-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-29Accounts

Change account reference date company previous extended.

Download
2016-11-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.