CHINA CONSULTING CONSORTIUM (UK) LIMITED
59 BANNER STREET, LONDON EC1Y 8PX- Active
- Private Limited Company
- Company No. 02244162
- Last Updated: 01 Mar 2024
Company Profile
CHINA CONSULTING CONSORTIUM (UK) LIMITED was incorporated on Thursday, April 14, 1988 as a Private Limited Company with registered address in LONDON. CHINA CONSULTING CONSORTIUM (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 36 years 5 months and 6 days.
| Name | CHINA CONSULTING CONSORTIUM (UK) LIMITED |
|---|---|
| Company number | 02244162 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 BANNER STREET LONDON EC1Y 8PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms. Po Ling Lee Nationality: Hong Konger |
Dates: Thursday, February 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Tsui Wah Yeung Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
|
| Mrs Maria Tsui Wah Yeung Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against CHINA CONSULTING CONSORTIUM (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHINA CONSULTING CONSORTIUM (UK) LIMITED | 14 Apr 1988 |
| TENDPRESS LIMITED | 27 Sep 2012 |