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 6 months and 26 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, (-41 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