China Trading Centre Limited

Company Name	China Trading Centre Limited
Directors	Bernard Dimont and Christiane Theresia Dimont
Company Status	Active
Company Number	02947212
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Secretary Name	Christiane Theresia Dimont
Nationality	German
Status	Current
Appointed	14 June 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Correspondence Address	The Pines 6 The Avenue London N3 2LB

Director Name	Bernard Dimont
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	31 May 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	6 The Avenue 6 The Avenue London N3 2LB

Director Name	Mrs Christiane Theresia Dimont
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	31 May 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Avenue London N3 2LB

Director Name	Simon Dimont
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Electro Mechanical Engineer
Correspondence Address	The Pines 6 The Avenue London N3 2LB

Director Name	Zhi Cheng Yang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Senior Engineer
Correspondence Address	2-601 No 8 East Building D-11 Yue Yian Lu Beijing 100083 Foreign

Director Name	Pandi Zhou
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Administrator
Correspondence Address	13 Xue Yuan Lu Hai Dian District Beijing

Secretary Name	Simon Dimont
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Electro Mechanical Engineer
Correspondence Address	The Pines 6 The Avenue London N3 2LB

Secretary Name	Zhang Ping
Nationality	Chinese
Status	Resigned
Appointed	19 September 1994(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 June 1995)
Role	Secretary
Correspondence Address	14 Southway London NW11 6RU

Secretary Name	Mr Li Gong Yuan
Nationality	Chinese
Status	Resigned
Appointed	18 October 1994(3 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1998)
Role	Business Administrator
Correspondence Address	A1 Yue Tan Beijie West City District Beijing 100037

Secretary Name	Ruiming Huang
Nationality	Chinese
Status	Resigned
Appointed	25 April 1995(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 13 June 2002)
Role	Export Co-Ordinator
Correspondence Address	6611 Colledge Road Beijing 100083 China Foreign

Director Name	Baozhong Su
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	6 The Avenue London N3 2LB

Director Name	Yang Liang
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2004)
Role	Export Director
Correspondence Address	27 Ravenshurst Avenue London NW4 4EG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 83494816
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Christiane Theresia Dimont 65.70% Ordinary
261 at £1	Bernard Dimont 34.30% Ordinary

Financials

Year	2014
Net Worth	-£18,569
Cash	£474
Current Liabilities	£51,124

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

14 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 761 (4 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 761 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 761 (4 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 761 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Bernard Dimont on 31 March 2010 (2 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Bernard Dimont on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Christiane Theresia Dimont on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Christiane Theresia Dimont on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Christiane Theresia Dimont on 1 October 2009 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 August 2006	Return made up to 21/06/06; full list of members (3 pages)
14 August 2006	Return made up to 21/06/06; full list of members (3 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	Secretary resigned;director resigned (1 page)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 July 2005	Return made up to 21/06/05; full list of members (3 pages)
11 July 2005	Return made up to 21/06/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 February 2005	Registered office changed on 02/02/05 from: marine house 25-27 ravenshurst avenue london NW4 4EG (1 page)
2 February 2005	Registered office changed on 02/02/05 from: marine house 25-27 ravenshurst avenue london NW4 4EG (1 page)
5 July 2004	Return made up to 21/06/04; full list of members (8 pages)
5 July 2004	Return made up to 21/06/04; full list of members (8 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
27 June 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 June 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
9 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
23 May 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
23 May 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
26 June 2001	Return made up to 21/06/01; full list of members (8 pages)
26 June 2001	Return made up to 21/06/01; full list of members (8 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (2 pages)
12 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
16 May 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
28 June 1999	Return made up to 21/06/99; no change of members (4 pages)
28 June 1999	Return made up to 21/06/99; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (1 page)
3 June 1999	Accounts for a small company made up to 31 July 1998 (1 page)
6 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
15 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
16 July 1997	Return made up to 11/07/97; no change of members (6 pages)
16 July 1997	Return made up to 11/07/97; no change of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
12 August 1996	Registered office changed on 12/08/96 from: arcadia house 22-23 arcadia avenue london N3 2JU (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: arcadia house 22-23 arcadia avenue london N3 2JU (1 page)
26 July 1996	Return made up to 11/07/96; no change of members (6 pages)
26 July 1996	Return made up to 11/07/96; no change of members (6 pages)
3 May 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
3 May 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
28 July 1995	Return made up to 11/07/95; full list of members (8 pages)
28 July 1995	Return made up to 11/07/95; full list of members (8 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1994	Incorporation (16 pages)
11 July 1994	Incorporation (16 pages)

China Trading Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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