Company Information for CHINA TRAVEL SERVICE (U.K.) LIMITED
7 & 8 REGENCY PARADE, FINCHLEY ROAD, LONDON, NW3 5EG,
|
Company Registration Number
01947618
Private Limited Company
Active |
Company Name | |
---|---|
CHINA TRAVEL SERVICE (U.K.) LIMITED | |
Legal Registered Office | |
7 & 8 REGENCY PARADE FINCHLEY ROAD LONDON NW3 5EG Other companies in WC2N | |
Company Number | 01947618 | |
---|---|---|
Company ID Number | 01947618 | |
Date formed | 1985-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 08:34:00 |
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Officer | Role | Date Appointed |
---|---|---|
MEI ZHANG |
||
YUQUING GUO |
||
XIAODONG SHEN |
||
XIAOGANG XUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH BLAND |
Company Secretary | ||
MING LI |
Director | ||
MEI ZHANG |
Director | ||
PING ZHANG |
Director | ||
HEATHER CHAN |
Company Secretary | ||
YUE MING MO |
Director | ||
FAN ZHAN |
Director | ||
LIXIN HAN |
Director | ||
JIANMIN XIE |
Director | ||
SUN LAU |
Director | ||
YING BINGNAN |
Director | ||
JIAN SUN |
Director | ||
LAU SHAU CHUN CHAN |
Director | ||
YIMEI GUO |
Director | ||
YOU JUN ZHU |
Director | ||
XIWEN ZHANG |
Director | ||
CHI MAN MA |
Director | ||
WAI HUNG WONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULTURAL TRAVEL LTD. | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
CULTURAL TOURS LIMITED | Director | 1996-03-29 | CURRENT | 1984-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS BI HUA | ||
APPOINTMENT TERMINATED, DIRECTOR YUFENG HAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR QIANG QIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUQUING GUO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Yuqing Guo as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Mei Zhang on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAODONG SHEN | |
AP01 | DIRECTOR APPOINTED MR YUFENG HAN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 23 Austin Friars First Floor 23 Austin Friars London EC2N 2QP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM 2 London Wall Buildings London Wall Buildings London EC2M 5UU England | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1558000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1558000 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1558000 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
AP03 | Appointment of Ms Mei Zhang as company secretary on 2016-02-15 | |
AP01 | DIRECTOR APPOINTED MR XIAODONG SHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEI ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PING ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MING LI | |
AP01 | DIRECTOR APPOINTED MR. XIAOGANG XUE | |
AP01 | DIRECTOR APPOINTED MR YUQING GUO | |
TM02 | Termination of appointment of Sarah Bland on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 8 Duncannon Street Golden Cross House London WC2N 4JF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1558000 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1558000 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEI ZHANG / 01/04/2014 | |
AP03 | SECRETARY APPOINTED MS SARAH BLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER CHAN | |
AP01 | DIRECTOR APPOINTED MS MEI ZHANG | |
AR01 | 21/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PING ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUE MO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 21/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 17-19 BEDFORD STREET LONDON LONDON WC2E 9HP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 7 UPPER ST MARTINS LANE LONDON WC2H 9DL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUE MING MO / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING LI / 05/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAN ZHAN | |
AP01 | DIRECTOR APPOINTED MR MING LI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED YUE MING MO | |
288a | DIRECTOR APPOINTED FAN ZHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JIANMIN XIE | |
288b | APPOINTMENT TERMINATED DIRECTOR LIXIN HAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
RES13 | MINUTES OF MEETING 01/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST FIXED CHARGE | Satisfied | DAO HENG BANK LIMITED | |
DEPOSIT ACCOUNT SECURITY TERMS | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION | |
DEPOSIT ACCOUNT SECURITY TERMS | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA TRAVEL SERVICE (U.K.) LIMITED
CHINA TRAVEL SERVICE (U.K.) LIMITED owns 2 domain names.
ctshorizons.co.uk chinatravelservice.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CHINA TRAVEL SERVICE (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |