| Company Name | Wilson & Co Consultancy Limited |
|---|---|
| Director | Yuhui Zhuge |
| Company Status | Active |
| Company Number | 03989961 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(23 years, 11 months ago) |
| Previous Name | China Euro Link Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Yuhui Zhuge |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 August 2016(16 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 9 St. Clare Street London St. Clare Stre London EC3N 1LQ |
| Director Name | Mr Jonathan Stuart Wilson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bourne End Hornchurch Essex RM11 3AH |
| Secretary Name | Julie Yuhui Zhuge |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Bourne End Hornchurch Essex RM11 3AH |
Location
| Registered Address | 3rd Floor 9 St. Clare Street London St. Clare Street London EC3N 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,144 |
| Cash | £2,941 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 27 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 2 May 2019 | Director's details changed for Ms Julie Yuhui Zhuge on 2 May 2019 (2 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 1 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 December 2017 | Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from 262 Caledonian Road London N1 0NG United Kingdom to 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ on 13 December 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 1 August 2016 | Termination of appointment of Jonathan Stuart Wilson as a director on 1 August 2016 (1 page) |
| 1 August 2016 | Appointment of Ms Julie Yuhui Zhuge as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Termination of appointment of Jonathan Stuart Wilson as a director on 1 August 2016 (1 page) |
| 1 August 2016 | Appointment of Ms Julie Yuhui Zhuge as a director on 1 August 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 December 2015 | Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from Suite 11 Townsend House 22-25 Dean Street London W1D 3RY to 262 Caledonian Road London N1 0NG on 3 December 2015 (1 page) |
| 29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 11 March 2015 | Amended total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 March 2015 | Amended total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 20 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 June 2010 | Director's details changed for Jonathan Stuart Wilson on 10 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Jonathan Stuart Wilson on 10 May 2010 (2 pages) |
| 19 April 2010 | Registered office address changed from Suite 506 Mls Business Centre 130 Shaftesbury Avenue London W1D 5EU on 19 April 2010 (2 pages) |
| 19 April 2010 | Registered office address changed from Suite 506 Mls Business Centre 130 Shaftesbury Avenue London W1D 5EU on 19 April 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 19 bourne end hornchurch essex RM11 3AH (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 19 bourne end hornchurch essex RM11 3AH (1 page) |
| 24 June 2008 | Return made up to 10/05/08; full list of members (6 pages) |
| 24 June 2008 | Return made up to 10/05/08; full list of members (6 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 7 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 July 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 31 January 2005 | Company name changed china euro link LIMITED\certificate issued on 31/01/05 (2 pages) |
| 31 January 2005 | Company name changed china euro link LIMITED\certificate issued on 31/01/05 (2 pages) |
| 17 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 12 June 2003 | Return made up to 10/05/03; full list of members
|
| 12 June 2003 | Return made up to 10/05/03; full list of members
|
| 12 June 2003 | Registered office changed on 12/06/03 from: 2 dewey path hornchurch essex RM12 6TX (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 2 dewey path hornchurch essex RM12 6TX (1 page) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 17 May 2002 | Return made up to 10/05/02; full list of members
|
| 17 May 2002 | Return made up to 10/05/02; full list of members
|
| 5 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 4 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 10 May 2000 | Incorporation (15 pages) |
| 10 May 2000 | Incorporation (15 pages) |