China Britain Business & Travel Group Limited

Company Name	China Britain Business & Travel Group Limited
Directors	Jun Li and Martin Zahra
Company Status	Active
Company Number	05659228
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Previous Names	China Britain Holidays Group Limited and China Britain Travel Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Jun Li
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Travel Agent
Country of Residence	China
Correspondence Address	4 Glentworth Street London NW1 5PG

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	11 October 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Glentworth Street London NW1 5PG

Secretary Name	Mr Martin Zahra
Status	Current
Appointed	11 October 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	4 Glentworth Street London NW1 5PG

Director Name	Joan Fletcher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Director Name	Mr Carey John Fletcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Retired Banker
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Secretary Name	Mr Carey John Fletcher
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Retired Banker
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Secretary Name	Mr Jun Li
Status	Resigned
Appointed	17 May 2020(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2021)
Role	Company Director
Correspondence Address	4 Glentworth Street London NW1 5PG

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	chinabritaintravel.com

Location

Registered Address	4 Glentworth Street London NW1 5PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Carey Fletcher 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

12 December 2020	Change of details for Mr Jun Li as a person with significant control on 10 December 2020 (2 pages)
12 December 2020	Director's details changed for Mr Jun Li on 10 December 2020 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
7 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-03 (3 pages)
20 May 2020	Appointment of Mr Jun Li as a secretary on 17 May 2020 (2 pages)
20 May 2020	Notification of Jun Li as a person with significant control on 17 May 2020 (2 pages)
20 May 2020	Termination of appointment of Carey John Fletcher as a director on 17 May 2020 (1 page)
20 May 2020	Termination of appointment of Carey John Fletcher as a secretary on 17 May 2020 (1 page)
20 May 2020	Appointment of Mr Jun Li as a director on 17 May 2020 (2 pages)
17 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 May 2020	Cessation of Carey John Fletcher as a person with significant control on 30 November 2019 (1 page)
13 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
22 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Termination of appointment of Joan Fletcher as a director on 20 October 2015 (1 page)
29 October 2015	Termination of appointment of Joan Fletcher as a director on 20 October 2015 (1 page)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Company name changed china britain holidays group LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
25 February 2013	Company name changed china britain holidays group LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
25 February 2013	Change of name notice (2 pages)
25 February 2013	Change of name notice (2 pages)
6 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Resolutions RES13 ‐ Dormant company accounts 01/09/2011 (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 September 2011	Resolutions RES13 ‐ Dormant company accounts 01/09/2011 (1 page)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 October 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Joan Fletcher on 9 January 2010 (2 pages)
12 January 2010	Director's details changed for Joan Fletcher on 9 January 2010 (2 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Joan Fletcher on 9 January 2010 (2 pages)
15 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009	Return made up to 20/12/08; full list of members (4 pages)
5 January 2009	Return made up to 20/12/08; full list of members (4 pages)
29 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 December 2007	Return made up to 20/12/07; full list of members (2 pages)
28 December 2007	Return made up to 20/12/07; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 December 2006	Return made up to 20/12/06; full list of members (2 pages)
22 December 2006	Return made up to 20/12/06; full list of members (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed;new director appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Incorporation (12 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Incorporation (12 pages)
20 December 2005	Secretary resigned (1 page)

China Britain Business & Travel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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