Founded in 1994, Taiwan Trade Centre, classified under reg no. 02917492 is an active company. Currently registered at 3rd Floor EC2M 2SJ, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th November 2004 Taiwan Trade Centre Limited is no longer carrying the name Taiwan Trade Centre (cetra).
The firm has one director. Chien-Ming C., appointed on 30 October 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3rd Floor |
| Office Address2 | 29 Wilson Street |
| Town | London |
| Post code | EC2M 2SJ |
| Country of origin | United Kingdom |
| Registration Number | 02917492 |
| Date of Incorporation | Mon, 11th Apr 1994 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 30 October 2023
The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Taiwan Trade Centre Inc from Taipei, Taiwan Roc. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Taiwan Trade Centre Inc
333 Keelung Road, Section 1, Taipei, 11012, Taiwan Roc
| Legal authority | Taiwan Companies Act |
| Legal form | Private Limited Company |
| Notified on | 3 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Taiwan Trade Centre (cetra) | November 25, 2004 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 44 060 | 28 472 | ||||||
| Cash Bank On Hand | 28 472 | 7 802 | 38 992 | 65 269 | 15 767 | 103 352 | 63 689 | |
| Current Assets | 65 950 | 73 435 | 81 075 | 120 315 | 112 050 | 115 393 | 125 443 | 79 010 |
| Debtors | 21 890 | 44 963 | 73 273 | 81 323 | 46 781 | 99 626 | 22 091 | 15 321 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||||
| Other Debtors | 44 963 | 73 273 | 81 323 | 46 781 | 99 626 | 22 091 | 15 321 | |
| Property Plant Equipment | 12 645 | 9 904 | 9 038 | 9 387 | 9 123 | 8 126 | ||
| Tangible Fixed Assets | 15 983 | 12 645 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Audit Fees Expenses | 1 200 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 98 921 | 102 223 | 108 368 | 111 497 | 114 538 | 117 115 | 119 692 | |
| Administrative Expenses | 461 476 | 454 557 | 418 149 | |||||
| Amounts Owed To Group Undertakings | 73 057 | 75 000 | 101 000 | 101 000 | 101 000 | 101 000 | 101 000 | |
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 74 126 | 73 057 | ||||||
| Average Number Employees During Period | 5 | 6 | 6 | 7 | 14 | |||
| Bank Borrowings Overdrafts | 1 307 | |||||||
| Creditors | 85 980 | 75 000 | 101 000 | 101 000 | 124 416 | 133 469 | 84 459 | |
| Creditors Due Within One Year | 81 833 | 85 980 | ||||||
| Depreciation Expense Property Plant Equipment | 4 216 | 3 302 | ||||||
| Depreciation Tangible Fixed Assets Expense | 5 327 | 4 216 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 302 | 3 129 | 3 041 | 2 577 | 2 577 | |||
| Net Current Assets Liabilities | -15 883 | -12 545 | 65 196 | 92 062 | -9 287 | -9 023 | -8 026 | -5 449 |
| Number Shares Allotted | 100 | |||||||
| Operating Profit Loss | -12 | -32 | -43 | |||||
| Other Creditors | 6 549 | 15 879 | 24 717 | 20 337 | 25 531 | 21 243 | -26 955 | |
| Other Creditors Due Within One Year | 2 799 | 6 549 | ||||||
| Other Interest Receivable Similar Income | 12 | 32 | ||||||
| Other Interest Receivable Similar Income Finance Income | 32 | 43 | ||||||
| Other Taxation Social Security Payable | 5 067 | 3 536 | -2 115 | |||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 111 566 | 112 127 | 117 406 | 120 884 | 123 661 | 125 241 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 878 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 110 688 | 111 566 | ||||||
| Tangible Fixed Assets Depreciation | 94 705 | 98 921 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 216 | |||||||
| Taxation Social Security Due Within One Year | 4 908 | 5 067 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 561 | 3 478 | 2 777 | 1 580 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 75 100 | 101 100 | 101 100 | 100 | 100 | 100 |
| Trade Creditors Trade Payables | 11 226 | 10 414 | ||||||
| Turnover Gross Operating Revenue | 461 464 | 454 525 | ||||||
| Turnover Revenue | 454 525 | 418 106 | ||||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 41 559 | 44 978 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (7 pages) |
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