Uk-China Forum

Company Name	Uk-China Forum
Company Status	Active
Company Number	03926110
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 February 2000(24 years, 2 months ago)
Previous Name	Sanaden Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Ms Katharine Maria Lee
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Lord Charles Powell Of Bayswater
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(1 month, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 St. George Street London W1S 1FH

Director Name	Mr Martin Stuart Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Former Ceo Of British Council
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Mrs Merethe Borge Macloed
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian,British
Status	Current
Appointed	15 September 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	15 Belgrave Square London SW1X 8PS

Director Name	Mrs Merethe Borge Macleod
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian,British
Status	Current
Appointed	15 September 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Secretary Name	Ms Merethe Borge Macleod
Status	Current
Appointed	15 September 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Kings Buildings Smith Square London SW1P 3HQ

Director Name	Peter Nightingale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 14 March 2007)
Role	Businessman
Correspondence Address	62 & 63 Sevenhampton Sevenhampton Cheltenham Gloucestershire GL54 5SL Wales

Secretary Name	Ms Katharine Maria Lee
Nationality	British
Status	Resigned
Appointed	23 March 2000(1 month, 1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Belgrave Square London SW1X 8PS

Director Name	Mr Peter Graham Batey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 17 June 2015)
Role	Corporate Advisor
Country of Residence	England
Correspondence Address	15 Belgrave Square London SW1X 8PS

Director Name	Mr Richard Peter Pascoe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	15 Belgrave Square London SW1X 8PS

Secretary Name	Mr Richard Peter Pascoe
Status	Resigned
Appointed	26 April 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2017)
Role	Company Director
Correspondence Address	15 Belgrave Square London SW1X 8PS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 72356696
Telephone region	London

Location

Registered Address	Kings Buildings 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

Financials

Year	2013
Turnover	£135,000
Net Worth	£10,789
Cash	£106,507
Current Liabilities	£95,718

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

3 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
30 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
14 March 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
7 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
14 August 2018	Appointment of Ms Merethe Borge Macleod as a secretary on 15 September 2017 (2 pages)
14 August 2018	Termination of appointment of Richard Peter Pascoe as a director on 15 September 2017 (1 page)
5 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
31 January 2018	Appointment of Mrs Merethe Borge Macloed as a director on 15 September 2017 (2 pages)
30 January 2018	Termination of appointment of Richard Peter Pascoe as a secretary on 15 September 2017 (1 page)
15 December 2017	Full accounts made up to 31 March 2017 (11 pages)
15 December 2017	Full accounts made up to 31 March 2017 (11 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
24 August 2016	Full accounts made up to 31 March 2016 (9 pages)
24 August 2016	Full accounts made up to 31 March 2016 (9 pages)
22 June 2016	Appointment of Sir Martin Stuart Davidson as a director on 17 June 2015 (2 pages)
22 June 2016	Appointment of Sir Martin Stuart Davidson as a director on 17 June 2015 (2 pages)
21 June 2016	Termination of appointment of Peter Graham Batey as a director on 17 June 2015 (1 page)
21 June 2016	Termination of appointment of Peter Graham Batey as a director on 17 June 2015 (1 page)
2 February 2016	Annual return made up to 1 February 2016 no member list (5 pages)
2 February 2016	Annual return made up to 1 February 2016 no member list (5 pages)
7 July 2015	Full accounts made up to 31 March 2015 (11 pages)
7 July 2015	Full accounts made up to 31 March 2015 (11 pages)
2 February 2015	Annual return made up to 30 January 2015 no member list (5 pages)
2 February 2015	Annual return made up to 30 January 2015 no member list (5 pages)
7 July 2014	Full accounts made up to 31 March 2014 (11 pages)
7 July 2014	Full accounts made up to 31 March 2014 (11 pages)
14 February 2014	Annual return made up to 30 January 2014 no member list (5 pages)
14 February 2014	Annual return made up to 30 January 2014 no member list (5 pages)
14 June 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
14 June 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
8 May 2013	Appointment of Mr Richard Peter Pascoe as a director (2 pages)
8 May 2013	Termination of appointment of Katharine Lee as a secretary (1 page)
8 May 2013	Appointment of Mr Richard Peter Pascoe as a director (2 pages)
8 May 2013	Appointment of Mr Richard Peter Pascoe as a secretary (1 page)
8 May 2013	Termination of appointment of Katharine Lee as a secretary (1 page)
8 May 2013	Appointment of Mr Richard Peter Pascoe as a secretary (1 page)
5 February 2013	Annual return made up to 30 January 2013 no member list (5 pages)
5 February 2013	Annual return made up to 30 January 2013 no member list (5 pages)
17 May 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
17 May 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
30 January 2012	Director's details changed for Peter Graham Batey on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Sir David William Brewer on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Peter Graham Batey on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Peter Graham Batey on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Ms Katharine Maria Lee on 30 January 2012 (2 pages)
30 January 2012	Annual return made up to 30 January 2012 no member list (5 pages)
30 January 2012	Annual return made up to 30 January 2012 no member list (5 pages)
30 January 2012	Director's details changed for Peter Graham Batey on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Sir David William Brewer on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Ms Katharine Maria Lee on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Lord Charles Powell of Bayswater on 30 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Ms Katharine Maria Lee on 30 January 2012 (1 page)
30 January 2012	Secretary's details changed for Ms Katharine Maria Lee on 30 January 2012 (1 page)
30 January 2012	Director's details changed for Lord Charles Powell of Bayswater on 30 January 2012 (2 pages)
26 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 15 February 2011 no member list (6 pages)
28 February 2011	Annual return made up to 15 February 2011 no member list (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
8 March 2010	Director's details changed for Lord Charles Powell of Bayswater on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Lord Charles Powell of Bayswater on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Lord Charles Powell of Bayswater on 8 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Graham Batey on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Graham Batey on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Ms Katharine Maria Lee on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Ms Katharine Maria Lee on 4 March 2010 (2 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Annual return made up to 15 February 2010 no member list (5 pages)
4 March 2010	Director's details changed for Ms Katharine Maria Lee on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Graham Batey on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 15 February 2010 no member list (5 pages)
4 March 2010	Register inspection address has been changed (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (8 pages)
4 November 2009	Full accounts made up to 31 December 2008 (8 pages)
10 March 2009	Annual return made up to 15/02/09 (3 pages)
10 March 2009	Annual return made up to 15/02/09 (3 pages)
10 March 2009	Director and secretary's change of particulars / katharine lee / 28/07/2008 (1 page)
10 March 2009	Director and secretary's change of particulars / katharine lee / 28/07/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Full accounts made up to 31 December 2007 (8 pages)
19 February 2008	Annual return made up to 15/02/08 (2 pages)
19 February 2008	Annual return made up to 15/02/08 (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
27 March 2007	Annual return made up to 15/02/07 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Annual return made up to 15/02/07 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 March 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (8 pages)
1 March 2006	Annual return made up to 15/02/06 (5 pages)
1 March 2006	Annual return made up to 15/02/06 (5 pages)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
28 February 2005	Annual return made up to 15/02/05 (5 pages)
28 February 2005	Annual return made up to 15/02/05 (5 pages)
11 October 2004	Full accounts made up to 31 December 2003 (8 pages)
11 October 2004	Full accounts made up to 31 December 2003 (8 pages)
2 March 2004	Annual return made up to 15/02/04 (5 pages)
2 March 2004	Annual return made up to 15/02/04 (5 pages)
7 August 2003	Full accounts made up to 31 December 2002 (8 pages)
7 August 2003	Full accounts made up to 31 December 2002 (8 pages)
25 February 2003	Annual return made up to 15/02/03 (5 pages)
25 February 2003	Annual return made up to 15/02/03 (5 pages)
9 May 2002	Full accounts made up to 31 December 2001 (10 pages)
9 May 2002	Full accounts made up to 31 December 2001 (10 pages)
6 March 2002	Annual return made up to 15/02/02 (4 pages)
6 March 2002	Annual return made up to 15/02/02 (4 pages)
10 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 July 2001	Full accounts made up to 31 December 2000 (8 pages)
21 February 2001	Annual return made up to 15/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 February 2001	Annual return made up to 15/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 April 2000	Registered office changed on 04/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Registered office changed on 04/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Company name changed sanaden LIMITED\certificate issued on 29/02/00 (3 pages)
28 February 2000	Company name changed sanaden LIMITED\certificate issued on 29/02/00 (3 pages)
15 February 2000	Incorporation (23 pages)
15 February 2000	Incorporation (23 pages)

Uk-China Forum

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London