The 48 Group Of British Traders With China

Company Name	The 48 Group Of British Traders With China
Company Status	Active
Company Number	03052625
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 April 1995(29 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Claire Urry
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(8 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Thomas Gibson Drive Horncastle Lincolnshire LN9 6RX

Secretary Name	Mr Robert John Tedder Ismay
Status	Current
Appointed	24 March 2015(19 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Robert John Tedder Ismay
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(22 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Miss Lise Maria Bertelsen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(24 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Andrew James Seaton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Madeleine Frances Sturrock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Trade Promotion
Country of Residence	United Kingdom
Correspondence Address	27 Walton Street St Albans Herts AL1 4DQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr John Charles Beyer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Trade Promotion
Country of Residence	England
Correspondence Address	44 South Hill Park London NW3 2SJ

Secretary Name	Madeleine Frances Sturrock
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Trade Promotion
Country of Residence	United Kingdom
Correspondence Address	27 Walton Street St Albans Herts AL1 4DQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr John Charles Beyer
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Trade Promotion
Country of Residence	England
Correspondence Address	44 South Hill Park London NW3 2SJ

Director Name	Peter Nightingale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	62 & 63 Sevenhampton Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Secretary Name	Peter Nightingale
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	62 & 63 Sevenhampton Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Secretary Name	Ms Claire Urry
Nationality	British
Status	Resigned
Appointed	19 February 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	8 Thomas Gibson Drive Horncastle Lincolnshire LN9 6RX

Director Name	Mr Stephen Christopher Phillips
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(12 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Erlesmere Gardens London W13 9TY

Secretary Name	Cheryl Wye-Meng Low
Nationality	Malaysian
Status	Resigned
Appointed	31 October 2007(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 March 2015)
Role	Executive Director
Correspondence Address	3rd Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Matthew James Rous
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Contact

Website	connectchina.co.uk
Email address	[email protected]
Telephone	01484 483170
Telephone region	Huddersfield

Location

Registered Address	Kings Buildings 16 Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 April 2024 (5 days ago)
Next Return Due	11 May 2025 (1 year from now)

Filing History

3 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
30 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
10 May 2022	Notification of Andrew James Seaton as a person with significant control on 1 June 2021 (2 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
12 July 2021	Termination of appointment of Matthew James Rous as a director on 30 June 2021 (1 page)
25 June 2021	Appointment of Mr Andrew James Seaton as a director on 1 June 2021 (2 pages)
25 June 2021	Cessation of Matthew James Rous as a person with significant control on 25 June 2021 (1 page)
26 May 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
16 June 2020	Registered office address changed from C/O China-Britain Business Council 3rd Floor, Portland House Bressenden Place London SW1E 5BH to Kings Buildings 16 Smith Square London SW1P 3HQ on 16 June 2020 (1 page)
16 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 30 April 2019 (1 page)
8 May 2019	Notification of Matthew James Rous as a person with significant control on 8 May 2019 (2 pages)
8 May 2019	Notification of Lise Maria Bertelsen as a person with significant control on 8 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
8 May 2019	Appointment of Ms Lise Maria Bertelsen as a director on 8 May 2019 (2 pages)
8 May 2019	Appointment of Mr Matthew James Rous as a director on 8 May 2019 (2 pages)
20 February 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
9 May 2018	Cessation of Stephen Christopher Phillips as a person with significant control on 11 May 2017 (1 page)
9 May 2018	Notification of Robert John Tedder Ismay as a person with significant control on 11 May 2017 (2 pages)
17 May 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
17 May 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
11 May 2017	Termination of appointment of Stephen Christopher Phillips as a director on 11 May 2017 (1 page)
11 May 2017	Appointment of Mr Robert John Tedder Ismay as a director on 11 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Termination of appointment of Stephen Christopher Phillips as a director on 11 May 2017 (1 page)
11 May 2017	Appointment of Mr Robert John Tedder Ismay as a director on 11 May 2017 (2 pages)
10 March 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
10 March 2017	Accounts for a dormant company made up to 30 April 2016 (1 page)
6 May 2016	Annual return made up to 27 April 2016 no member list (3 pages)
6 May 2016	Annual return made up to 27 April 2016 no member list (3 pages)
16 March 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
16 March 2016	Accounts for a dormant company made up to 30 April 2015 (1 page)
14 May 2015	Termination of appointment of Cheryl Wye-Meng Low as a secretary on 24 March 2015 (1 page)
14 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
14 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
14 May 2015	Appointment of Mr Robert John Tedder Ismay as a secretary on 24 March 2015 (2 pages)
14 May 2015	Appointment of Mr Robert John Tedder Ismay as a secretary on 24 March 2015 (2 pages)
14 May 2015	Termination of appointment of Cheryl Wye-Meng Low as a secretary on 24 March 2015 (1 page)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
24 May 2014	Annual return made up to 27 April 2014 no member list (3 pages)
24 May 2014	Annual return made up to 27 April 2014 no member list (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (1 page)
2 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
2 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
25 May 2012	Annual return made up to 27 April 2012 no member list (3 pages)
25 May 2012	Annual return made up to 27 April 2012 no member list (3 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 June 2011	Annual return made up to 27 April 2011 no member list (3 pages)
9 June 2011	Annual return made up to 27 April 2011 no member list (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 October 2010	Registered office address changed from Second Floor 1 Warwick Row London SW1E 5ER on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Second Floor 1 Warwick Row London SW1E 5ER on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from Second Floor 1 Warwick Row London SW1E 5ER on 1 October 2010 (1 page)
7 June 2010	Director's details changed for Stephen Christopher Phillips on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Claire Urry on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 27 April 2010 no member list (3 pages)
7 June 2010	Director's details changed for Stephen Christopher Phillips on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Cheryl Wye-Meng Low on 2 January 2010 (1 page)
7 June 2010	Secretary's details changed for Cheryl Wye-Meng Low on 2 January 2010 (1 page)
7 June 2010	Annual return made up to 27 April 2010 no member list (3 pages)
7 June 2010	Director's details changed for Claire Urry on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Claire Urry on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Cheryl Wye-Meng Low on 2 January 2010 (1 page)
7 June 2010	Director's details changed for Stephen Christopher Phillips on 1 October 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 June 2009	Annual return made up to 27/04/09 (2 pages)
12 June 2009	Annual return made up to 27/04/09 (2 pages)
23 October 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 October 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 July 2008	Annual return made up to 27/04/08 (2 pages)
1 July 2008	Appointment terminated secretary peter nightingale (1 page)
1 July 2008	Annual return made up to 27/04/08 (2 pages)
1 July 2008	Appointment terminated secretary peter nightingale (1 page)
18 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 March 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
24 October 2007	Annual return made up to 27/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 2007	Registered office changed on 24/10/07 from: 1 warwick row london SW1E 5ER (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 1 warwick row london SW1E 5ER (1 page)
24 October 2007	Annual return made up to 27/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 May 2006	Annual return made up to 27/04/06 (4 pages)
5 May 2006	Annual return made up to 27/04/06 (4 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
16 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 4TH floor abford house 15 wilton road london SW1V 1LT (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 4TH floor abford house 15 wilton road london SW1V 1LT (1 page)
4 May 2005	Annual return made up to 27/04/05 (4 pages)
4 May 2005	Annual return made up to 27/04/05 (4 pages)
16 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
16 March 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
27 July 2004	Return made up to 27/04/04; amending return (4 pages)
27 July 2004	Return made up to 27/04/04; amending return (4 pages)
14 July 2004	New secretary appointed;new director appointed (2 pages)
14 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Annual return made up to 27/04/04 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 July 2004	Annual return made up to 27/04/04 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 July 2004	New secretary appointed;new director appointed (1 page)
8 July 2004	New secretary appointed;new director appointed (1 page)
23 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 June 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
17 June 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 May 2003	Annual return made up to 27/04/03 (4 pages)
3 May 2003	Annual return made up to 27/04/03 (4 pages)
30 April 2002	Annual return made up to 27/04/02 (4 pages)
30 April 2002	Annual return made up to 27/04/02 (4 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: 35 vine street london EC3N 2PX (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 35 vine street london EC3N 2PX (1 page)
21 May 2001	Annual return made up to 27/04/01 363(288) ‐ Director's particulars changed (4 pages)
21 May 2001	Annual return made up to 27/04/01 363(288) ‐ Director's particulars changed (4 pages)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
28 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 June 2000	Annual return made up to 27/04/00 (4 pages)
1 June 2000	Annual return made up to 27/04/00 (4 pages)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
14 May 1999	Registered office changed on 14/05/99 from: 41 vine street london EC3N 2AA (1 page)
14 May 1999	Annual return made up to 27/04/99 (4 pages)
14 May 1999	Registered office changed on 14/05/99 from: 41 vine street london EC3N 2AA (1 page)
14 May 1999	Annual return made up to 27/04/99 (4 pages)
19 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
19 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
15 May 1998	Annual return made up to 27/04/98 (4 pages)
15 May 1998	Annual return made up to 27/04/98 (4 pages)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
13 May 1997	Annual return made up to 27/04/97 (4 pages)
13 May 1997	Annual return made up to 27/04/97 (4 pages)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Annual return made up to 27/04/96 (4 pages)
26 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
26 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
26 February 1997	Annual return made up to 27/04/96 (4 pages)
21 January 1997	First Gazette notice for compulsory strike-off (1 page)
21 January 1997	First Gazette notice for compulsory strike-off (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 16 st john street london EC1M 4AY (1 page)
24 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 16 st john street london EC1M 4AY (1 page)
24 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 April 1995	Incorporation (20 pages)
27 April 1995	Incorporation (20 pages)

The 48 Group Of British Traders With China

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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