Company NameChina Investment 88 Company Limited
DirectorPeter John Coombs Kershaw
Company StatusActive
Company Number05647979
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 3 months ago)
Previous NamesPimco 2398 Limited and China Trading 88 Company Limited

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Peter John Coombs Kershaw
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2005(1 week, 2 days after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceBarbados
Correspondence AddressGreen Court
14 Sandown Avenue
Esher
Surrey
KT10 9NT
Secretary NameMr David John Norris
NationalityBritish
StatusCurrent
Appointed16 December 2005(1 week, 2 days after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Cattley Close
Chipping Barnet
Hertfordshire
EN5 4SN
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressSuite1, First Floor, 1
Duchess Street
London
W1W 6AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Peter John Coombs Kershaw
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 October 2023 (5 months, 1 week ago)
Next Return Due4 November 2024 (7 months, 1 week from now)

Filing History

24 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
21 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 January 2019Confirmation statement made on 7 December 2018 with no updates (3 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
9 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 January 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 7 December 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
22 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
(4 pages)
19 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
27 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
27 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
(4 pages)
8 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
(4 pages)
8 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012 (1 page)
31 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012 (1 page)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 January 2009Return made up to 07/12/08; full list of members (3 pages)
23 January 2009Return made up to 07/12/08; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2008Return made up to 07/12/07; full list of members (2 pages)
28 January 2008Return made up to 07/12/07; full list of members (2 pages)
18 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 January 2007Return made up to 07/12/06; full list of members (2 pages)
29 January 2007Return made up to 07/12/06; full list of members (2 pages)
29 January 2007Secretary's particulars changed (1 page)
29 January 2007Secretary's particulars changed (1 page)
19 October 2006Company name changed china trading 88 company LIMITED\certificate issued on 19/10/06 (2 pages)
19 October 2006Company name changed china trading 88 company LIMITED\certificate issued on 19/10/06 (2 pages)
14 February 2006Company name changed pimco 2398 LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006Company name changed pimco 2398 LIMITED\certificate issued on 14/02/06 (2 pages)
16 January 2006New secretary appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New secretary appointed (2 pages)
16 January 2006New director appointed (2 pages)
29 December 2005Secretary resigned (1 page)
29 December 2005Registered office changed on 29/12/05 from: 1 park row leeds LS1 5AB (1 page)
29 December 2005Registered office changed on 29/12/05 from: 1 park row leeds LS1 5AB (1 page)
29 December 2005Secretary resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
7 December 2005Incorporation (17 pages)
7 December 2005Incorporation (17 pages)