CHINA MANUFACTURING CONSULTANCY UK LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About China Manufacturing Consultancy Uk Ltd

CHINA MANUFACTURING CONSULTANCY UK LIMITED was founded on 2006-01-21 and has its registered office in London. The organisation's status is listed as "Liquidation". China Manufacturing Consultancy Uk Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

CHINA MANUFACTURING CONSULTANCY UK LIMITED

Legal Registered Office

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in HA4

Previous Names

CMF UK LIMITED

11/05/2009

Filing Information

Company Number		05683035
Company ID Number		05683035
Date formed		2006-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts

Last Datalog update:	2019-09-06 13:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA MANUFACTURING CONSULTANCY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHAMPINGTON LTD HARMO LIMITED WHEEL IT ACCOUNTANCY SERVICES LTD

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Companies with same name CHINA MANUFACTURING CONSULTANCY UK LIMITED

The following companies were found which have the same name as CHINA MANUFACTURING CONSULTANCY UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHINA MANUFACTURING CONSULTANCY UK LIMITED		Unknown

Company Officers of CHINA MANUFACTURING CONSULTANCY UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PETER FISK	Director	2006-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GHP REGISTRARS LIMITED	Company Secretary	2006-01-21	2018-01-21
SDG SECRETARIES LIMITED	Nominated Secretary	2006-01-21	2006-01-21
SDG REGISTRARS LIMITED	Nominated Director	2006-01-21	2006-01-21

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.

Date	Document Type	Document Description
2020-05-22	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/19 FROM 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD
2019-06-18	LIQ01	Voluntary liquidation declaration of solvency
2019-06-18	600	Appointment of a voluntary liquidator
2019-06-18	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-28
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-26	CH01	Director's details changed for Mr David Peter Fisk on 2018-01-21
2018-01-26	TM02	Termination of appointment of Ghp Registrars Limited on 2018-01-21
2017-10-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	21/01/16 ANNUAL RETURN FULL LIST
2016-01-07	CH04	SECRETARY'S DETAILS CHNAGED FOR GHP REGISTRARS LIMITED on 2015-03-14
2015-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/15 FROM 49a High Street Ruislip Middx HA4 7BD
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-11-07	CH01	Director's details changed for Mr David Peter Fisk on 2013-04-30
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AR01	21/01/12 ANNUAL RETURN FULL LIST
2011-10-14	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-10-18	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	21/01/10 ANNUAL RETURN FULL LIST
2010-05-13	RES01	ADOPT ARTICLES 12/11/2009
2010-05-13	RES12	VARYING SHARE RIGHTS AND NAMES
2010-05-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-13	SH01	12/11/09 STATEMENT OF CAPITAL GBP 100
2010-05-13	SH08	Change of share class name or designation
2009-10-22	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-05-08	CERTNM	COMPANY NAME CHANGED CMF UK LIMITED CERTIFICATE ISSUED ON 11/05/09
2008-11-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-13	88(2)R	AD 21/01/06--------- £ SI 1@1
2006-02-10	288b	DIRECTOR RESIGNED
2006-02-10	288b	SECRETARY RESIGNED
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-10	288a	NEW DIRECTOR APPOINTED
2006-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CHINA MANUFACTURING CONSULTANCY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-06-06
Appointment of Liquidators	2019-06-06

Fines / Sanctions

No fines or sanctions have been issued against CHINA MANUFACTURING CONSULTANCY UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHINA MANUFACTURING CONSULTANCY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-01-31	£ 3,895
Creditors Due Within One Year	2012-01-31	£ 4,850

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 MANUFACTURING CONSULTANCY UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 88,394
Cash Bank In Hand	2012-01-31	£ 70,663
Current Assets	2013-01-31	£ 404,381
Current Assets	2012-01-31	£ 415,237
Debtors	2013-01-31	£ 315,987
Debtors	2012-01-31	£ 344,574
Shareholder Funds	2013-01-31	£ 400,808
Shareholder Funds	2012-01-31	£ 411,409
Tangible Fixed Assets	2012-01-31	£ 1,022

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHINA MANUFACTURING CONSULTANCY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHINA MANUFACTURING CONSULTANCY UK LIMITED

Trademarks

We have not found any records of CHINA MANUFACTURING CONSULTANCY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHINA MANUFACTURING CONSULTANCY UK 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 (70229 - Management consultancy activities other than financial management) as CHINA MANUFACTURING CONSULTANCY UK LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CHINA MANUFACTURING CONSULTANCY UK 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CHINA MANUFACTURING CONSULTANCY UK LIMITED	Event Date	2019-05-28
At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 28 May 2019 at 2.00 p.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that they be authorised to act jointly and separately. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	CHINA MANUFACTURING CONSULTANCY UK LIMITED	Event Date	2019-05-28
Joint Liquidators names and address: Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU : For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHINA MANUFACTURING CONSULTANCY UK 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 MANUFACTURING CONSULTANCY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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