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UK CHINESE BUSINESS CONSULTANTS LIMITED - Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
Company Information
- Company registration number
- 03719476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wing Yip Business Centre Unit 2b, China House
- 401 Edgware Road
- London
- NW2 6GY
- England Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, NW2 6GY, England UK
Management
- Managing Directors
- CHEN, Mingliang
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Shengpo Chen
- -
- -
- -
- -
- -
- Mr Mingliang Chen
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- HUMBER WAY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2023-03-11
- Last Date: 2022-02-25
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UK CHINESE BUSINESS CONSULTANTS LIMITED Company Description
- UK CHINESE BUSINESS CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03719476. Its current trading status is "live". It was registered 1999-02-25. It was previously called HUMBER WAY LIMITED. It has declared SIC or NACE codes as "66190". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-25.It can be contacted at Wing Yip Business Centre Unit 2B, China House .
Get UK CHINESE BUSINESS CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Chinese Business Consultants Limited - Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-04-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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gazette-notice-compulsory (2024-03-12) - GAZ1
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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dissolved-compulsory-strike-off-suspended (2024-04-11) - DISS16(SOAS)
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notification-of-a-person-with-significant-control (2024-04-19) - PSC01
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cessation-of-a-person-with-significant-control (2024-04-19) - PSC07
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
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gazette-filings-brought-up-to-date (2023-10-10) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
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gazette-notice-compulsory (2023-05-16) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-06-10) - DISS16(SOAS)
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-19) - AA
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confirmation-statement-with-updates (2022-02-25) - CS01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-28) - PSC07
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appoint-person-director-company-with-name-date (2021-08-28) - AP01
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confirmation-statement-with-updates (2021-03-31) - CS01
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notification-of-a-person-with-significant-control (2021-08-28) - PSC01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-16) - PSC04
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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notification-of-a-person-with-significant-control (2020-07-17) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
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termination-director-company-with-name-termination-date (2020-07-17) - TM01
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resolution (2020-07-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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change-account-reference-date-company-previous-shortened (2020-07-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-07-20) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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confirmation-statement-with-updates (2019-03-02) - CS01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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notification-of-a-person-with-significant-control (2019-03-02) - PSC01
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cessation-of-a-person-with-significant-control (2019-03-02) - PSC07
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notification-of-a-person-with-significant-control (2019-06-12) - PSC01
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appoint-person-director-company-with-name-date (2019-03-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-13) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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resolution (2018-09-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363a
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legacy (2006-08-03) - 363a
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legacy (2006-08-14) - 288b
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legacy (2006-08-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-17) - AA
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legacy (2005-03-22) - 363s
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legacy (2005-02-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-04-30) - 88(2)R
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legacy (2004-10-05) - 225
keyboard_arrow_right 2003
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resolution (2003-05-15) - RESOLUTIONS
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legacy (2003-05-15) - 363s
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legacy (2003-05-15) - 288a
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legacy (2003-05-15) - 288b
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accounts-with-accounts-type-dormant (2003-05-15) - AA
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-dormant (2002-05-16) - AA
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resolution (2002-05-16) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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resolution (2001-08-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-16) - AA
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legacy (2000-05-25) - 363s
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resolution (2000-06-16) - RESOLUTIONS
keyboard_arrow_right 1999
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incorporation-company (1999-02-25) - NEWINC