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China Consulting Consortium (Uk) Limited (registration number 02244162) is a private limited company created on 1988-04-14 in England. This enterprise is located at 59 Banner Street, London EC1Y 8PX. Changed on 2012-09-27, the previous name this company used was Tendpress Limited. China Consulting Consortium (Uk) Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name China Consulting Consortium (UK) Limited
Number 02244162
Date of Incorporation: 1988/04/14
End of financial year: 31 December
Address: 59 Banner Street, London, EC1Y 8PX
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the enterprise, we can name: Jeremy Y. (appointed on 14 September 2017), Po L. (appointment date: 02 May 2014), Maria Y. (appointed on 01 June 2010). 1 secretary is also present: Maria Y. (appointed on 13 October 1991). The official register indexes 3 persons of significant control, namely: Po L. has over 3/4 of shares, 3/4 to full of voting rights, Maria Y. has 1/2 or less of shares, Maria Y. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-12-31 2022-12-31
Current Assets 1,008 1,850 1,840 18,276 21,347 7,218 3,277 9,723 20,384 104,861 72,284 104,020
Fixed Assets - - - - 878 659 5,487 4,005 34,725 29,668 24,131 20,556
Total Assets Less Current Liabilities 1,008 1,851 1,840 -9,588 -9,109 -24,204 -44,439 61,204 102,919 82,767 69,324 14,169
Number Shares Allotted - - 2 2 2 2 - - - - - -
Shareholder Funds 1,008 1,851 1,840 -9,477 -9,109 -24,204 -44,439 - - - - -
Tangible Fixed Assets - - - - 878 659 5,487 - - - - -

People with significant control

Po L.
14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maria Y.
6 April 2016 - 14 February 2019
Nature of control: 25-50% shares
Maria Y.
6 April 2016 - 14 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, October 2023 | accounts 		Free Download (15 pages)

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