Company NameCheung Kong Graduate School Of Business (Europe) Limited
Company StatusActive
Company Number07490819
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 January 2011(13 years, 2 months ago)
Previous NameCheung Kong Graduate School Of Business (Europe)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBo Ji
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed25 February 2019(8 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleAssistant Dean & Chief Representative For Europe
Country of ResidenceChina
Correspondence Address6th Floor Manfield House 1 Southampton Street
London
WC2R 0LR
Director NameDr Alan Chen
Date of BirthDecember 1982 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed19 April 2023(12 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleAssistant Dean
Country of ResidenceUnited States
Correspondence Address6th Floor Manfield House 1 Southampton Street
London
WC2R 0LR
Director NameMr Ban Fong Lim
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityMalaysian
StatusCurrent
Appointed19 April 2023(12 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceChina
Correspondence Address6th Floor Manfield House 1 Southampton Street
London
WC2R 0LR
Director NameMr Zhigang Tao
Date of BirthMay 1965 (Born 58 years ago)
NationalityChinese
StatusCurrent
Appointed19 April 2023(12 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceChina
Correspondence Address6th Floor Manfield House 1 Southampton Street
London
WC2R 0LR
Director NameMr Wei Li
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed22 December 2023(12 years, 11 months after company formation)
Appointment Duration3 months, 1 week
RoleProfessor
Country of ResidenceChina
Correspondence Address1 East Chang An Ave., Oriental Plaza
Beijing
China
Director NameBing Xiang
Date of BirthMay 1962 (Born 61 years ago)
NationalityHong Konger
StatusResigned
Appointed12 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressTwentieth Floor Tower E2
Oriental Plaza 1 East Chang An Avenue
Beijing
100738
Director NameHuining Cao
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressTwentieth Floor Tower E2
Oriental Plaza 1 East Chang An Avenue
Beijing
100738
Director NameLi Zhou
Date of BirthDecember 1961 (Born 62 years ago)
NationalityCanadian
StatusResigned
Appointed12 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressThird Floor Tower E3
Oriental Plaza 1 East Chang An Avenue
Beijing
100738

Contact

Websiteenglish.ckgsb.edu.cn

Location

Registered Address6th Floor Manfield House
1 Southampton Street
London
WC2R 0LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£1,213,532
Net Worth£389,357
Cash£315,213
Current Liabilities£206,823

Accounts

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

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Filing History

27 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
16 December 2020Full accounts made up to 31 December 2019 (16 pages)
13 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
3 September 2019Accounts for a small company made up to 31 December 2018 (15 pages)
12 March 2019Termination of appointment of Bing Xiang as a director on 25 February 2019 (1 page)
12 March 2019Appointment of Bo Ji as a director on 25 February 2019 (2 pages)
19 February 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
1 October 2018Accounts for a small company made up to 31 December 2017 (15 pages)
29 January 2018Notification of a person with significant control statement (2 pages)
29 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
29 January 2018Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017Accounts for a small company made up to 31 December 2016 (15 pages)
20 February 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
20 February 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
11 October 2016Full accounts made up to 31 December 2015 (13 pages)
11 October 2016Full accounts made up to 31 December 2015 (13 pages)
8 March 2016Annual return made up to 12 January 2016 no member list (4 pages)
8 March 2016Annual return made up to 12 January 2016 no member list (4 pages)
9 November 2015Statement of company's objects (2 pages)
9 November 2015Statement of company's objects (2 pages)
9 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
9 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
14 October 2015Full accounts made up to 31 December 2014 (18 pages)
14 October 2015Full accounts made up to 31 December 2014 (18 pages)
9 July 2015Auditor's resignation (1 page)
9 July 2015Auditor's resignation (1 page)
14 January 2015Annual return made up to 12 January 2015 no member list (4 pages)
14 January 2015Annual return made up to 12 January 2015 no member list (4 pages)
28 October 2014Full accounts made up to 31 December 2013 (13 pages)
28 October 2014Full accounts made up to 31 December 2013 (13 pages)
30 January 2014Annual return made up to 12 January 2014 no member list (4 pages)
30 January 2014Annual return made up to 12 January 2014 no member list (4 pages)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
14 January 2013Annual return made up to 12 January 2013 no member list (4 pages)
14 January 2013Annual return made up to 12 January 2013 no member list (4 pages)
23 November 2012Full accounts made up to 31 December 2011 (13 pages)
23 November 2012Full accounts made up to 31 December 2011 (13 pages)
23 February 2012Annual return made up to 12 January 2012 no member list (5 pages)
23 February 2012Annual return made up to 12 January 2012 no member list (5 pages)
3 February 2012Change of name notice (2 pages)
3 February 2012Change of name notice (2 pages)
3 February 2012Company name changed cheung kong graduate school of business (europe)\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-20
(2 pages)
3 February 2012Company name changed cheung kong graduate school of business (europe)\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-20
(2 pages)
18 January 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
18 January 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
12 January 2011Incorporation (21 pages)
12 January 2011Incorporation (21 pages)