| Company Name | UK Chinese Law Centre Limited |
|---|---|
| Director | Jian Gong Jiao |
| Company Status | Active |
| Company Number | 05298989 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jian Gong Jiao |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Caseworker |
| Country of Residence | England |
| Correspondence Address | 54 Kingston Road Luton Bedfordshire LU2 7SA |
| Secretary Name | Jun Mei Ma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Kingston Road Luton LU2 7SA |
| Director Name | Mr Weibing Qiao |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 June 2012(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 August 2018) |
| Role | Director & Shareholder |
| Country of Residence | England |
| Correspondence Address | Flat 975 15 St. George Wharf London SW8 2FD |
Location
| Registered Address | 1st Floor Front 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 600 at £1 | Jun Mei Ma 60.00% Ordinary |
|---|---|
| 400 at £1 | Jian Gong Jiao 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170,970 |
| Cash | £51,680 |
| Current Liabilities | £53,434 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 1 week from now) |
Filing History
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 6 December 2018 | Termination of appointment of Weibing Qiao as a director on 1 August 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 12 December 2017 | Registered office address changed from 2nd Floor Front 36 Gerrard Street London W1D 5QA to 1st Floor Front 36 Gerrard Street London W1D 5QA on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 2nd Floor Front 36 Gerrard Street London W1D 5QA to 1st Floor Front 36 Gerrard Street London W1D 5QA on 12 December 2017 (1 page) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 3 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Registered office address changed from 54 Kingston Road Luton Bedfordshire LU2 7SA to 2Nd Floor Front 36 Gerrard Street London W1D 5QA on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 54 Kingston Road Luton Bedfordshire LU2 7SA to 2Nd Floor Front 36 Gerrard Street London W1D 5QA on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 54 Kingston Road Luton Bedfordshire LU2 7SA to 2Nd Floor Front 36 Gerrard Street London W1D 5QA on 3 February 2015 (1 page) |
| 3 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 January 2013 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 30 January 2013 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 29 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Appointment of Mr Weibing Qiao as a director (2 pages) |
| 27 June 2012 | Appointment of Mr Weibing Qiao as a director (2 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 8 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 8 February 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 8 February 2008 | Director's particulars changed (1 page) |
| 12 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 12 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 15 February 2007 | Return made up to 29/11/06; full list of members
|
| 15 February 2007 | Return made up to 29/11/06; full list of members
|
| 29 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 29 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 173 hart lane luton LU2 0JH (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 173 hart lane luton LU2 0JH (1 page) |
| 6 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 23 November 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 23 November 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 29 November 2004 | Incorporation (8 pages) |
| 29 November 2004 | Incorporation (8 pages) |