China Center Uk Ltd LONDON


China Center Uk Ltd is a private limited company that can be found at 7 The Boulevard, London SW6 2UB. Incorporated on 2021-01-21, this 3-year-old company is run by 1 director and 1 secretary.
Director Hon T., appointed on 19 April 2023.
As far as secretaries are concerned, we can name: Hon T., appointed on 19 April 2023.
The company is officially categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2023-05-02 and the due date for the subsequent filing is 2024-05-16. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

China Center Uk Ltd Address / Contact

Office Address 7 The Boulevard
Town London
Post code SW6 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13149476
Date of Incorporation Thu, 21st Jan 2021
Industry Licensed restaurants
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Hon T.

Position: Director

Appointed: 19 April 2023

Hon T.

Position: Secretary

Appointed: 19 April 2023

Feng Q.

Position: Director

Appointed: 21 January 2021

Resigned: 19 April 2023

Feng Q.

Position: Secretary

Appointed: 21 January 2021

Resigned: 19 April 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Hon T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Feng Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hon T.

Notified on 19 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Feng Q.

Notified on 21 January 2021
Ceased on 19 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2 17312 379
Current Assets15 54715 061
Debtors13 374782
Net Assets Liabilities-87 655-102 814
Other Debtors12 880782
Total Inventories 1 900
Other
Average Number Employees During Period512
Creditors103 202117 875
Net Current Assets Liabilities-87 655-102 814
Other Creditors101 203114 420
Taxation Social Security Payable1 9993 455
Trade Debtors Trade Receivables494 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On April 19, 2023 director's details were changed
filed on: 2nd, May 2023
Free Download (2 pages)

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