CHINA TRAVEL SERVICE (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHINA TRAVEL SERVICE (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHINA TRAVEL SERVICE (U.K.) LIMITED was incorporated 38 years ago on 16/09/1985 and has the registered number: 01947618. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHINA TRAVEL SERVICE (U.K.) LIMITED was incorporated 38 years ago on 16/09/1985 and has the registered number: 01947618. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHINA TRAVEL SERVICE (U.K.) LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 & 8 REGENCY PARADE
LONDON
NW3 5EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR QIANG QIN | Jan 1963 | Chinese | Director | 2019-08-01 | CURRENT |
MR YUQING GUO | Secretary | 2019-08-01 | CURRENT | ||
MR YUFENG HAN | Dec 1963 | Chinese | Director | 2019-08-01 | CURRENT |
HEATHER CHAN | Secretary | RESIGNED | |||
YOU JUN ZHU | Mar 1936 | Chinese | Director | 1996-02-23 UNTIL 2000-11-25 | RESIGNED |
MS SARAH BLAND | Secretary | 2014-05-13 UNTIL 2016-02-15 | RESIGNED | ||
MS MEI ZHANG | Secretary | 2016-02-15 UNTIL 2019-08-01 | RESIGNED | ||
MR XIAODONG SHEN | Dec 1979 | Chinese | Director | 2016-02-15 UNTIL 2019-08-01 | RESIGNED |
XIWEN ZHANG | Apr 1951 | Chinese | Director | 1994-09-22 UNTIL 1997-04-01 | RESIGNED |
MS PING ZHANG | Mar 1964 | Chinese | Director | 2013-05-15 UNTIL 2016-02-15 | RESIGNED |
MS MEI ZHANG | Oct 1967 | Chinese | Director | 2014-03-01 UNTIL 2016-02-15 | RESIGNED |
FAN ZHAN | Oct 1963 | Chinese | Director | 2008-06-26 UNTIL 2010-05-05 | RESIGNED |
MR. XIAOGANG XUE | Feb 1969 | Chinese | Director | 2016-02-15 UNTIL 2019-08-01 | RESIGNED |
JIANMIN XIE | Feb 1958 | Chinese | Director | 2005-07-04 UNTIL 2008-06-26 | RESIGNED |
MR WAI HUNG WONG | Apr 1942 | Chinese | Director | RESIGNED | |
JIAN SUN | Nov 1970 | Chinese | Director | 2002-10-24 UNTIL 2005-07-04 | RESIGNED |
MR MING LI | Nov 1975 | Chinese | Director | 2010-05-05 UNTIL 2016-02-15 | RESIGNED |
MR YUE MING MO | Oct 1964 | Chinese | Director | 2008-06-26 UNTIL 2013-05-15 | RESIGNED |
CHI MAN MA | May 1932 | Chinese | Director | RESIGNED | |
SUN LAU | Mar 1927 | British | Director | RESIGNED | |
LIXIN HAN | Mar 1956 | Chinese | Director | 2005-07-04 UNTIL 2008-06-26 | RESIGNED |
MR YUQUING GUO | Nov 1965 | British | Director | 2016-02-15 UNTIL 2019-08-02 | RESIGNED |
YIMEI GUO | Apr 1952 | Chinese | Director | 1997-04-01 UNTIL 2002-10-24 | RESIGNED |
LAU SHAU CHUN CHAN | Nov 1943 | British | Director | RESIGNED | |
YING BINGNAN | Mar 1952 | Chinese | Director | 2002-10-24 UNTIL 2005-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yuqing Guo Guo | 2016-04-15 | 11/1965 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHINA_TRAVEL_SERVICE_(U.K - Accounts | 2023-09-22 | 31-12-2022 | £622,015 Cash £635,700 equity |
CHINA_TRAVEL_SERVICE_(U.K - Accounts | 2022-10-01 | 31-12-2021 | £676,626 Cash £683,583 equity |
China Travel Service (U.K.) Limited - Period Ending 2018-12-31 | 2019-08-17 | 31-12-2018 | £845,876 Cash £858,152 equity |