China Britain Business Limited

General information

Name:

China Britain Business Ltd

Office Address:

Kings Buildings 16 Smith Square SW1P 3HQ London

Number: 09308410

Incorporation date: 2014-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as China Britain Business was established on 2014-11-12 as a Private Limited Company. The company's headquarters can be contacted at London on Kings Buildings, 16 Smith Square. In case you have to contact the company by mail, the area code is SW1P 3HQ. The office registration number for China Britain Business Limited is 09308410. The company's declared SIC number is 99999 and has the NACE code: Dormant Company. The most recent annual accounts describe the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2022-11-12.

According to the information we have, the limited company was founded in November 2014 and has so far been led by three directors, out of whom two (Andrew S. and Neil S.) are still in the management. What is more, the director's tasks are regularly aided with by a secretary - Robert I., who was appointed by the following limited company in 2019.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 01 June 2021

Latest update: 29 January 2024

Robert I.

Role: Secretary

Appointed: 12 November 2019

Latest update: 29 January 2024

Neil S.

Role: Director

Appointed: 12 November 2014

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: China-Britain Business Council owns over 3/4 of company shares. This business can be reached in London at Bressenden Place, SW1E 5BH and was registered as a PSC under the registration number 06291886.

China-Britain Business Council
Address: Portland House Bressenden Place, London, SW1E 5BH, England
Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 06291886
Notified on 12 November 2019
Nature of control:
over 3/4 of shares
Neil S.
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 August 2017
Annual Accounts 16 January 2018
Start Date For Period Covered By Report 2016-12-01
Date Approval Accounts 16 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 12, 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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