CCQS UK Ltd.

Company Name	CCQS UK Ltd.
Company Status	Active
Company Number	03912521
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Previous Names	Ccqs-B Ltd and Ccqsuk Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Jing Wang
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	07 December 2010(10 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	China
Correspondence Address	25 Wilton Road Pimlico London SW1V 1LW

Director Name	Ms Jianying Hang
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(13 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wilton Road Pimlico London SW1V 1LW

Director Name	Mr Jianyi Liu
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	10 January 2014(13 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	China
Correspondence Address	25 Wilton Road Pimlico London SW1V 1LW

Director Name	Mr Ji Bian
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	29 April 2018(18 years, 3 months after company formation)
Appointment Duration	6 years
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	25 Wilton Road Pimlico London SW1V 1LW

Director Name	Jianying Hang
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	Foundation House 56 Maybury Road Woking Surrey GU21 5JD

Director Name	Sheng Hua
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Floor 5, Taiji Building No 211 Beisihuanzhongl, Haidian District Beijing 100088 China

Secretary Name	Dr Guy Shaojia Liu
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Trafford Road Headington Oxford Oxfordshire OX3 8BE

Director Name	Xiao Ping Wang
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 December 2007(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	503a Taiji Building, No.211 Beisihuanzhonglu Haidian District Beijing 100083 Foreign

Secretary Name	Xiao Ping Wang
Nationality	Chinese
Status	Resigned
Appointed	05 December 2007(7 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 January 2008)
Role	Company Director
Country of Residence	China
Correspondence Address	503a Taiji Building, No.211 Beisihuanzhonglu Haidian District Beijing 100083 Foreign

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	ccqsuk.org
Telephone	020 89913488
Telephone region	London

Location

Registered Address	25 Wilton Road Pimlico London SW1V 1LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5k at £1	Jianying Hang 50.00% Ordinary
5k at £1	Sheng Hua 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,808
Cash	£10,834
Current Liabilities	£8,084

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	12 April 2024 (2 weeks, 3 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

2 November 2020	Micro company accounts made up to 31 January 2020 (4 pages)
16 June 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 April 2018	Appointment of Mr Ji Bian as a director on 29 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
14 March 2018	Director's details changed for Mr Jianyi Liu on 1 March 2018 (2 pages)
14 March 2018	Change of details for Mrs Jianying Hang as a person with significant control on 1 March 2018 (2 pages)
14 March 2018	Director's details changed for Ms Jianying Hang on 1 March 2018 (2 pages)
14 March 2018	Director's details changed for Ms Jing Wang on 1 March 2018 (2 pages)
22 February 2018	Termination of appointment of Xiao Ping Wang as a director on 10 February 2018 (1 page)
20 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
29 March 2017	Registered office address changed from Level 7 West Gate London W5 1YY to Level 2 5 Harbour Exchange Square London E14 9GE on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from Level 7 West Gate London W5 1YY to Level 2 5 Harbour Exchange Square London E14 9GE on 29 March 2017 (1 page)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (6 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,000 (6 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10,000 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 February 2014	Appointment of Mr Jianyi Liu as a director (2 pages)
10 February 2014	Appointment of Mr Jianyi Liu as a director (2 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (5 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000 (5 pages)
6 November 2013	Appointment of Ms Jianying Hang as a director (2 pages)
6 November 2013	Appointment of Ms Jianying Hang as a director (2 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Registered office address changed from C/O Ccqs Uk Ltd Rm723 Level 7 West Gate London W5 1YY United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from C/O Ccqs Uk Ltd Rm723 Level 7 West Gate London W5 1YY United Kingdom on 24 January 2012 (1 page)
11 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Registered office address changed from Suite B, Regal Court London Road Headington Oxford Oxfordshire OX3 9AW United Kingdom on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Suite B, Regal Court London Road Headington Oxford Oxfordshire OX3 9AW United Kingdom on 20 January 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 December 2010	Appointment of Ms Jing Wang as a director (2 pages)
8 December 2010	Appointment of Ms Jing Wang as a director (2 pages)
6 December 2010	Termination of appointment of Sheng Hua as a director (1 page)
6 December 2010	Termination of appointment of Guy Liu as a secretary (1 page)
6 December 2010	Termination of appointment of Guy Liu as a secretary (1 page)
6 December 2010	Termination of appointment of Sheng Hua as a director (1 page)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Xiao Ping Wang on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Xiao Ping Wang on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sheng Hua on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sheng Hua on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Xiao Ping Wang on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sheng Hua on 1 October 2009 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 February 2009	Return made up to 24/01/09; full list of members (4 pages)
3 February 2009	Return made up to 24/01/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from 10 nursery close headington oxford oxfordshire OX3 7AG (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 10 nursery close headington oxford oxfordshire OX3 7AG (1 page)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
14 February 2008	Return made up to 24/01/08; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
27 December 2007	New secretary appointed;new director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	New secretary appointed;new director appointed (2 pages)
27 December 2007	Director resigned (1 page)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 September 2007	Memorandum and Articles of Association (18 pages)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2007	Memorandum and Articles of Association (18 pages)
11 July 2007	Registered office changed on 11/07/07 from: foundation house 56 maybury road woking surrey GU21 5JD (1 page)
11 July 2007	Registered office changed on 11/07/07 from: foundation house 56 maybury road woking surrey GU21 5JD (1 page)
21 February 2007	Return made up to 24/01/07; full list of members (2 pages)
21 February 2007	Return made up to 24/01/07; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
26 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 24/01/06; full list of members (2 pages)
4 April 2006	Return made up to 24/01/06; full list of members (2 pages)
4 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 February 2005	Return made up to 24/01/05; full list of members (7 pages)
9 February 2005	Return made up to 24/01/05; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
21 January 2004	Return made up to 24/01/04; full list of members (7 pages)
21 January 2004	Return made up to 24/01/04; full list of members (7 pages)
27 October 2003	Registered office changed on 27/10/03 from: southern house guilford road woking surrey GU22 7UY (1 page)
27 October 2003	Registered office changed on 27/10/03 from: southern house guilford road woking surrey GU22 7UY (1 page)
18 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
18 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
8 February 2003	Return made up to 24/01/03; full list of members (7 pages)
8 February 2003	Return made up to 24/01/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 June 2002	Registered office changed on 28/06/02 from: 18 creffield road london W5 3RP (1 page)
28 June 2002	Return made up to 24/01/02; full list of members (6 pages)
28 June 2002	Return made up to 24/01/02; full list of members (6 pages)
28 June 2002	Registered office changed on 28/06/02 from: 18 creffield road london W5 3RP (1 page)
3 April 2002	Total exemption small company accounts made up to 31 January 2001 (3 pages)
3 April 2002	Total exemption small company accounts made up to 31 January 2001 (3 pages)
8 May 2001	Return made up to 24/01/01; full list of members (6 pages)
8 May 2001	Return made up to 24/01/01; full list of members (6 pages)
22 March 2000	Company name changed ccqsuk LTD\certificate issued on 23/03/00 (2 pages)
22 March 2000	Company name changed ccqsuk LTD\certificate issued on 23/03/00 (2 pages)
14 March 2000	Memorandum and Articles of Association (12 pages)
14 March 2000	Company name changed ccqs-b LTD\certificate issued on 15/03/00 (2 pages)
14 March 2000	Memorandum and Articles of Association (12 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2000	Company name changed ccqs-b LTD\certificate issued on 15/03/00 (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Secretary resigned (1 page)
24 January 2000	Incorporation (17 pages)
24 January 2000	Incorporation (17 pages)

CCQS UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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