Company NameChinatech Enterprises Limited
DirectorsOlivia Moyra Temple and Robert Kyle Grenville Temple
Company StatusActive
Company Number03014470
CategoryPrivate Limited Company
Incorporation Date20 January 1995 (24 years, 10 months ago)
Previous NameChina Vocational Videos Corporation Limited

Business Activity

Section NAdministrative and support service activities
SIC 82911Activities of collection agencies

Directors

Director NameMrs Olivia Moyra Temple
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House
Sutton Mallet
Bridgwater
Somerset
TA7 9AW
Director NameMr Robert Kyle Grenville Temple
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House
Sutton Mallet
Bridgwater
Somerset
TA7 9AW
Secretary NameMrs Olivia Moyra Temple
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House
Sutton Mallet
Bridgwater
Somerset
TA7 9AW
Director NameMr Jonathan Hilali Moiese Solomon
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 3 months (resigned 10 May 1996)
RoleExecutive Director
Correspondence Address12 Kidderpore Gardens
London
NW3 7SR

Contact

Telephone020 78319905
Telephone regionLondon

Location

Registered Address25 Red Lion Square
Conway Hall, The Club Room
London
WC1R 4RL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Mr Robert Kyle Grenville Temple
50.00%
Ordinary
1 at £1Mrs Olivia Moyra Temple
50.00%
Ordinary

Financials

Year2014
Net Worth£120,218
Cash£179,097
Current Liabilities£78,583

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 2 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return20 January 2019 (10 months, 3 weeks ago)
Next Return Due3 February 2020 (1 month, 3 weeks from now)

Filing History

8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 February 2017Registered office address changed from 25 Red Lion Squre Conway Hall London WC1R 4RL England to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page)
24 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
24 January 2017Registered office address changed from First Floor 16 Red Lion Square London WC1R 4QT to 25 Red Lion Squre Conway Hall London WC1R 4RL on 24 January 2017 (1 page)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(5 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 February 2008Return made up to 20/01/08; full list of members (7 pages)
21 November 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
21 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 February 2007Return made up to 20/01/07; full list of members (7 pages)
20 November 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
14 February 2006Return made up to 20/01/06; full list of members (7 pages)
28 October 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
9 February 2005Return made up to 20/01/05; full list of members (7 pages)
24 November 2004Total exemption full accounts made up to 31 January 2004 (11 pages)
27 January 2004Return made up to 20/01/04; full list of members (7 pages)
2 December 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
8 February 2003Return made up to 20/01/03; full list of members (7 pages)
28 November 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
5 February 2002Return made up to 20/01/02; full list of members (6 pages)
21 November 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
27 March 2001Accounts made up to 31 January 2000 (9 pages)
29 January 2001Return made up to 20/01/01; full list of members (6 pages)
3 November 2000Accounts made up to 31 January 1999 (8 pages)
9 February 2000Company name changed china vocational videos corporat ion LIMITED\certificate issued on 10/02/00 (2 pages)
4 February 2000Return made up to 20/01/00; full list of members (6 pages)
2 November 1999Registered office changed on 02/11/99 from: 16 red lion square london WC1R 4QT (1 page)
18 May 1999Accounts made up to 31 January 1998 (8 pages)
29 March 1999Registered office changed on 29/03/99 from: 12 great james atreet london WC1 3DR (1 page)
5 February 1999Return made up to 20/01/99; full list of members (6 pages)
12 February 1998Return made up to 20/01/98; no change of members (5 pages)
1 October 1997Accounts made up to 31 January 1997 (7 pages)
30 January 1997Return made up to 20/01/97; no change of members (5 pages)
21 October 1996Director resigned (1 page)
10 September 1996Accounts made up to 31 January 1996 (7 pages)
22 May 1996Director resigned (1 page)
30 January 1996Return made up to 20/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)