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 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
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 |
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 |