Cultural Tours Limited

Company Name	Cultural Tours Limited
Directors	Yuquing Guo and Hua Bi
Company Status	Active
Company Number	01814715
Category	Private Limited Company
Incorporation Date	9 May 1984(39 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Yuquing Guo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 1996(11 years, 10 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Secretary Name	Mr Di Wu
Nationality	British
Status	Current
Appointed	18 June 1998(14 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	GBR
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Director Name	Ms Hua Bi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	25 March 2024(39 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	China
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Director Name	Anna Chan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	31 Downs Road Epsom Surrey KT18 5JF

Director Name	Rudolph Chan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	31 Downs Road Epsom Surrey KT18 5JF

Director Name	Michael James Ryan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	64 Pembroke Road London W8 6NX

Secretary Name	Rudolph Chan
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	31 Downs Road Epsom Surrey KT18 5JF

Director Name	Gao Chao Wang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 April 1995(10 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Gate2 Poly Plaza 14 Dong Zhi Men South Street Beijing China

Director Name	Jian Wang
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 April 1995(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Gate 2 Poly Plaza 14 Dong Zhi Men South Street Beijing China

Director Name	Yun Ze Zhang
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 June 1998(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 July 2003)
Role	Company Director
Correspondence Address	China Merchants International Travel Co 6th Floor Hua Peng Mansion 19 Dongsanhuan North Road Beijing Foreign

Director Name	Baoxiang Yin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2003(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	4 Nightingale Lodge Carlton Gate Harrow Road Westminster London W9 3TW

Director Name	Chengyi Jiang
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 July 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2005)
Role	General Manager
Correspondence Address	Rm 607. 6th Floor, Hua Peng Mansion 18 Dongsanhuan Bei Lu Beijing Beijing 100020 Foreign

Director Name	Hao Zhang
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 December 2005(21 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 August 2010)
Role	Chairman
Correspondence Address	2004, No. 4 Building Dong Run Feng South Shi Chao Yang Beijing 100016 People's Republic Of China

Director Name	Yueming Mo
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 August 2010(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 September 2012)
Role	President And CEO
Country of Residence	China
Correspondence Address	31st Floor Tai Kang Da Sha 38 Dong San Huan North Road Chaoyang District Beijing China

Director Name	Ping Zhang
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 September 2012(28 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	China
Correspondence Address	31st Floor Building No. 1 38 Dongsanhuan Beilu Chaoyang District Beijing China

Director Name	Feng Jiang
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 August 2014(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	Level 22 Jing An Centre No.8 Bei San Huan Dong Lu Chaoyang District Beijing China

Director Name	Mr Xiaogang Xue
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 October 2015(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	271b Fuwai North Street Xicheng District Beijing China

Director Name	Mr Yufeng Han
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2019(35 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	China
Correspondence Address	9a Burroughs Gardens London NW4 4AU

Contact

Website	culturaltours.co.uk
Email address	[email protected]
Telephone	020 76367906
Telephone region	London

Location

Registered Address	9a Burroughs Gardens London NW4 4AU
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

67k at £1	Fame Harvest (Hong Kong) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,429
Cash	£299,666
Current Liabilities	£280,688

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

11 February 2019	Delivered on: 11 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

9 April 2024	Termination of appointment of Yufeng Han as a director on 25 March 2024 (1 page)
9 April 2024	Appointment of Ms Hua Bi as a director on 25 March 2024 (2 pages)
6 March 2024	Accounts for a small company made up to 31 December 2023 (10 pages)
6 December 2023	Confirmation statement made on 30 November 2023 with updates (5 pages)
30 March 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
2 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
4 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
13 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
10 March 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
7 December 2020	Director's details changed for Mr Yuquing Guo on 2 December 2020 (2 pages)
4 December 2020	Secretary's details changed for Mr Di Wu on 2 December 2020 (1 page)
4 December 2020	Director's details changed for Mr Yufeng Han on 2 December 2020 (2 pages)
4 December 2020	Change of details for Mr Yuqing Guo Guo as a person with significant control on 2 December 2020 (2 pages)
4 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
11 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
6 August 2019	Appointment of Mr Yufeng Han as a director on 1 August 2019 (2 pages)
6 August 2019	Termination of appointment of Xiaogang Xue as a director on 1 August 2019 (1 page)
13 February 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 February 2019	Registration of charge 018147150001, created on 11 February 2019 (20 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
13 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
16 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 67,000 (5 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 67,000 (5 pages)
16 December 2015	Director's details changed for Yuquing Guo on 2 January 2015 (2 pages)
16 December 2015	Director's details changed for Yuquing Guo on 2 January 2015 (2 pages)
15 December 2015	Termination of appointment of Feng Jiang as a director on 15 October 2015 (1 page)
15 December 2015	Termination of appointment of Feng Jiang as a director on 15 October 2015 (1 page)
16 October 2015	Appointment of Mr Xiaogang Xue as a director on 15 October 2015 (2 pages)
16 October 2015	Appointment of Mr Xiaogang Xue as a director on 15 October 2015 (2 pages)
20 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 February 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 67,000 (5 pages)
2 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 67,000 (5 pages)
23 September 2014	Appointment of Feng Jiang as a director on 21 August 2014 (3 pages)
23 September 2014	Appointment of Feng Jiang as a director on 21 August 2014 (3 pages)
18 September 2014	Termination of appointment of Ping Zhang as a director on 21 August 2014 (2 pages)
18 September 2014	Termination of appointment of Ping Zhang as a director on 21 August 2014 (2 pages)
7 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 February 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 67,000 (5 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 67,000 (5 pages)
30 January 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 January 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 September 2012	Termination of appointment of Yueming Mo as a director (3 pages)
20 September 2012	Appointment of Ping Zhang as a director (6 pages)
20 September 2012	Termination of appointment of Yueming Mo as a director (3 pages)
20 September 2012	Appointment of Ping Zhang as a director (6 pages)
23 April 2012	Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 23 April 2012 (1 page)
6 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 September 2010	Appointment of Yueming Mo as a director (3 pages)
17 September 2010	Appointment of Yueming Mo as a director (3 pages)
17 September 2010	Termination of appointment of Hao Zhang as a director (2 pages)
17 September 2010	Termination of appointment of Hao Zhang as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2008	Return made up to 30/11/08; full list of members (4 pages)
11 December 2008	Return made up to 30/11/08; full list of members (4 pages)
14 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (2 pages)
25 July 2007	Auditor's resignation (1 page)
25 July 2007	Auditor's resignation (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 843 finchley road london NW11 8NA (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 843 finchley road london NW11 8NA (1 page)
12 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 30/11/05; full list of members (2 pages)
20 February 2006	Return made up to 30/11/05; full list of members (2 pages)
15 February 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 February 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
7 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
29 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
9 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
9 September 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
3 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
3 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
30 November 2001	Return made up to 30/11/01; full list of members (6 pages)
30 November 2001	Return made up to 30/11/01; full list of members (6 pages)
5 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
5 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
28 November 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (8 pages)
10 December 1999	Return made up to 30/11/99; full list of members (8 pages)
23 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
23 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
8 January 1999	Return made up to 30/11/98; full list of members (6 pages)
8 January 1999	Return made up to 30/11/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
29 December 1997	Return made up to 30/11/97; no change of members (8 pages)
29 December 1997	Return made up to 30/11/97; no change of members (8 pages)
28 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
28 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
1 December 1995	Return made up to 30/11/95; full list of members (6 pages)
1 December 1995	Return made up to 30/11/95; full list of members (6 pages)
14 November 1995	Full accounts made up to 30 June 1995 (5 pages)
14 November 1995	Full accounts made up to 30 June 1995 (5 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
9 May 1984	Incorporation (18 pages)
9 May 1984	Incorporation (18 pages)

Cultural Tours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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