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Company Information for

CHINA TRAVEL SERVICE (U.K.) LIMITED

23 AUSTIN FRIARS FIRST FLOOR, 23 AUSTIN FRIARS, LONDON, UNITED KINGDOM, EC2N 2QP,
Company Registration Number
01947618
Private Limited Company
Active

Company Overview

About China Travel Service (u.k.) Ltd
CHINA TRAVEL SERVICE (U.K.) LIMITED was founded on 1985-09-16 and has its registered office in London. The organisation's status is listed as "Active". China Travel Service (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHINA TRAVEL SERVICE (U.K.) LIMITED
 
Legal Registered Office
23 AUSTIN FRIARS FIRST FLOOR
23 AUSTIN FRIARS
LONDON
UNITED KINGDOM
EC2N 2QP
Other companies in WC2N
 
Filing Information
Company Number 01947618
Company ID Number 01947618
Date formed 1985-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-21
Return next due 2019-06-04
Type of accounts SMALL
Last Datalog update: 2018-06-11 09:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA TRAVEL SERVICE (U.K.) LIMITED
The accountancy firm based at this address is CNG ASSOCIATES LTD

Company Officers of CHINA TRAVEL SERVICE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MEI ZHANG
Company Secretary 2016-02-15
YUQUING GUO
Director 2016-02-15
XIAODONG SHEN
Director 2016-02-15
XIAOGANG XUE
Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BLAND
Company Secretary 2014-05-13 2016-02-15
MING LI
Director 2010-05-05 2016-02-15
MEI ZHANG
Director 2014-03-01 2016-02-15
PING ZHANG
Director 2013-05-15 2016-02-15
HEATHER CHAN
Company Secretary 1992-05-21 2014-05-13
YUE MING MO
Director 2008-06-26 2013-05-15
FAN ZHAN
Director 2008-06-26 2010-05-05
LIXIN HAN
Director 2005-07-04 2008-06-26
JIANMIN XIE
Director 2005-07-04 2008-06-26
SUN LAU
Director 1992-05-21 2006-08-01
YING BINGNAN
Director 2002-10-24 2005-07-04
JIAN SUN
Director 2002-10-24 2005-07-04
LAU SHAU CHUN CHAN
Director 1992-05-21 2002-10-24
YIMEI GUO
Director 1997-04-01 2002-10-24
YOU JUN ZHU
Director 1996-02-23 2000-11-25
XIWEN ZHANG
Director 1994-09-22 1997-04-01
CHI MAN MA
Director 1992-05-21 1996-02-23
WAI HUNG WONG
Director 1992-05-21 1994-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUQUING GUO CULTURAL TRAVEL LTD. Director 2010-09-29 CURRENT 2010-09-29 Active
YUQUING GUO CULTURAL TOURS LIMITED Director 1996-03-29 CURRENT 1984-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 2 LONDON WALL BUILDINGS LONDON WALL BUILDINGS LONDON EC2M 5UU ENGLAND
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1558000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1558000
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1558000
2016-06-15AR0121/05/16 FULL LIST
2016-06-15AR0121/05/16 FULL LIST
2016-03-01AP03SECRETARY APPOINTED MS MEI ZHANG
2016-02-29AP01DIRECTOR APPOINTED MR XIAODONG SHEN
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MEI ZHANG
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR PING ZHANG
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MING LI
2016-02-29AP01DIRECTOR APPOINTED MR. XIAOGANG XUE
2016-02-29AP01DIRECTOR APPOINTED MR YUQING GUO
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY SARAH BLAND
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 8 DUNCANNON STREET GOLDEN CROSS HOUSE LONDON WC2N 4JF
2015-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1558000
2015-06-04AR0121/05/15 FULL LIST
2014-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1558000
2014-06-06AR0121/05/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEI ZHANG / 01/04/2014
2014-05-13AP03SECRETARY APPOINTED MS SARAH BLAND
2014-05-13TM02APPOINTMENT TERMINATED, SECRETARY HEATHER CHAN
2014-03-01AP01DIRECTOR APPOINTED MS MEI ZHANG
2013-06-12AR0121/05/13 FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MS PING ZHANG
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR YUE MO
2013-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-05-25AR0121/05/12 FULL LIST
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-17AR0121/05/11 FULL LIST
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 17-19 BEDFORD STREET LONDON LONDON WC2E 9HP UNITED KINGDOM
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 7 UPPER ST MARTINS LANE LONDON WC2H 9DL
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0121/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YUE MING MO / 05/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MING LI / 05/05/2010
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FAN ZHAN
2010-05-07AP01DIRECTOR APPOINTED MR MING LI
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS; AMEND
2009-06-03363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-07-23288aDIRECTOR APPOINTED YUE MING MO
2008-07-23288aDIRECTOR APPOINTED FAN ZHAN
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR JIANMIN XIE
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR LIXIN HAN
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-09-08RES13MINUTES OF MEETING 01/07/05
2005-09-07288aNEW DIRECTOR APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-16363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21288bDIRECTOR RESIGNED
2003-01-21353LOCATION OF REGISTER OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2002-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-29363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17288bDIRECTOR RESIGNED
2000-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to CHINA TRAVEL SERVICE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA TRAVEL SERVICE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST FIXED CHARGE 2001-05-01 Satisfied DAO HENG BANK LIMITED
DEPOSIT ACCOUNT SECURITY TERMS 1996-06-11 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION
DEPOSIT ACCOUNT SECURITY TERMS 1995-09-22 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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

Intangible Assets
Patents
We have not found any records of CHINA TRAVEL SERVICE (U.K.) LIMITED registering or being granted any patents
Domain Names

CHINA TRAVEL SERVICE (U.K.) LIMITED owns 2 domain names.

ctshorizons.co.uk   chinatravelservice.co.uk  

Trademarks
We have not found any records of CHINA TRAVEL SERVICE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA TRAVEL SERVICE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CHINA TRAVEL SERVICE (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA TRAVEL SERVICE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA TRAVEL SERVICE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA TRAVEL SERVICE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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