CHINA CONSULTING CONSORTIUM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CHINA CONSULTING CONSORTIUM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHINA CONSULTING CONSORTIUM (UK) LIMITED was incorporated 36 years ago on 14/04/1988 and has the registered number: 02244162. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHINA CONSULTING CONSORTIUM (UK) LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

59 BANNER STREET
LONDON
EC1Y 8PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TENDPRESS LIMITED (until 27/09/2012)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA TSUI WAH YEUNG Jul 1958 British Director 2010-06-01 CURRENT
MR. JEREMY JIEN MIN YEUNG Dec 1993 British Director 2017-09-14 CURRENT
MISS PO LING LEE Nov 1971 Chinese Director 2014-05-02 CURRENT
MRS MARIA TSUI WAH YEUNG Jul 1958 British Secretary CURRENT
MRS MARIA TSUI WAH YEUNG Jul 1958 British Director 1993-03-31 UNTIL 1993-09-30 RESIGNED
MR KING YUK YEUNG Feb 1970 British Director 1993-04-04 UNTIL 1995-04-12 RESIGNED
MR KENNETH KING WAH YEUNG Nov 1958 British Director RESIGNED
MR KENNETH KING WAH YEUNG Nov 1958 British Director 1995-08-11 UNTIL 2010-06-01 RESIGNED
OI WAH CHAN Jul 1960 British Director 1995-04-12 UNTIL 1995-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Po Ling Lee 2019-02-14 11/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Maria Tsui Wah Yeung 2016-04-06 - 2019-02-14 7/1958 London   Ownership of shares 25 to 50 percent
Mrs Maria Tsui Wah Yeung 2016-04-06 - 2019-02-14 7/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEAN & PATTISEN INTERNATIONAL MENSWEAR (UK) LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
WING WAH ROMFORD LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
JP & M NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LTA CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHAN HONG PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VICWOOD TEXTILES LIMITED CHISLEHURST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ELGINA SERVICES LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
ISLAND TRAVEL SERVICES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 79909 - Other reservation service activities n.e.c.
AIRTOURS DIRECT LIMITED CHISLEHURST Dissolved... MICRO ENTITY 79909 - Other reservation service activities n.e.c.
BOBOL SPORTS MEDIA CO., LTD LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CHINA CONSULTING CONSORTIUM LIMITED LONDON ENGLAND Dissolved... 69202 - Bookkeeping activities
C C CONSORTIUM PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
C C CONSORTIUM INVESTMENT LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
C C CONSORTIUM PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARE ASSETS W LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VALENCIA TOWER HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PRIMROSE CLASSICS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
C C SOURCING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
C C CONSORTIUM MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2023-09-30 31-12-2022 £80,267 equity
Micro-entity Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2022-09-28 31-12-2021 £69,324 equity
Micro-entity Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2021-07-01 30-09-2020 £82,767 equity
Micro-entity Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2020-07-01 30-09-2019 £102,919 equity
Micro-entity Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2019-06-29 30-09-2018 £61,204 equity
Micro-entity Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2018-06-30 30-09-2017 £877 Cash £-44,439 equity
Abbreviated Company Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2017-06-10 30-09-2016 £3,660 Cash £-24,204 equity
Abbreviated Company Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2016-07-01 30-09-2015 £9,939 Cash £-9,109 equity
Abbreviated Company Accounts - CHINA CONSULTING CONSORTIUM (UK) LIMITED 2015-06-27 30-09-2014 £13,692 Cash £-9,477 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST THERAPY & TRAINING CO LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CHAN HONG PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOUBLEE INNOVATION (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FITASTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GREEN FARM (LONDON) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10110 - Processing and preserving of meat
MOVE MOVE COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 49420 - Removal services
ADAN PROMOTIONAL CONCEPTS (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LONDON WH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GOLDEN GATE CAKE SHOP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes