CHINA BRITAIN INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

CHINA BRITAIN INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHINA BRITAIN INVESTMENTS LTD was incorporated 24 years ago on 04/11/1999 and has the registered number: 03874112. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CHINA BRITAIN INVESTMENTS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

32 FOUNTAINS CRESCENT
LONDON
N14 6BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JING WANG Oct 1977 British Director 2020-01-10 CURRENT
MS JING WANG Secretary 2024-02-16 CURRENT
MR JIANGUO YAN Mar 1958 Chinese Director 2009-04-18 UNTIL 2020-01-13 RESIGNED
RUIYA QIN Apr 1962 British Director 2000-06-29 UNTIL 2009-04-18 RESIGNED
MRS RUYI LI Sep 1958 Chinese Director 2009-04-18 UNTIL 2020-01-13 RESIGNED
MELVIN BOOKBINDER Mar 1941 British Director 2000-06-29 UNTIL 2008-11-30 RESIGNED
MS YAN CHENG Sep 1959 British Secretary 2000-06-29 UNTIL 2024-02-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-04 UNTIL 2000-06-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-11-04 UNTIL 2000-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ka Ki Olivia Hung 2019-12-31 4/1985 London   Ownership of shares 25 to 50 percent
Mrs Ruyi Li 2016-11-01 - 2019-12-31 9/1958 Derby   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DERBYSHIRE FIRST INVESTMENTS LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TELEMAGS LIMITED PRESTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JEBWILL LIMITED PRESTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ROSEHILL BUSINESS CENTRE LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ESSENCE WINES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
HAOLUN UK LTD DERBY Dissolved... DORMANT 56290 - Other food services
789 INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ZAMALA LIMITED CROYDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
NEW ERA DEVELOPMENT (UK) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHINA BRITAIN CONSULTING LTD SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IGO TRAVEL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHINA BRITAIN INVESTMENTS LTD 2024-02-17 31-10-2023 £255,283 equity
Micro-entity Accounts - CHINA BRITAIN INVESTMENTS LTD 2023-02-18 31-10-2022 £258,834 equity
Micro-entity Accounts - CHINA BRITAIN INVESTMENTS LTD 2022-03-16 31-10-2021 £262,604 equity
Micro-entity Accounts - CHINA BRITAIN INVESTMENTS LTD 2021-04-28 31-10-2020 £263,699 equity
Micro-entity Accounts - CHINA BRITAIN INVESTMENTS LTD 2020-01-03 31-10-2019 £278,855 equity
Micro-entity Accounts - CHINA BRITAIN INVESTMENTS LTD 2019-01-10 31-10-2018 £285,010 equity
Micro-entity Accounts - CHINA BRITAIN INVESTMENTS LTD 2018-03-16 31-10-2017 £-279,912 equity

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