Company NameChina Consulting Ltd
DirectorJane Tsang
Company StatusActive
Company Number07881540
CategoryPrivate Limited Company
Incorporation Date14 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Jane Tsang
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 136 Baker Street
London
W1U 6UD

Location

Registered Address2nd Floor, 136
Baker Street
London
W1U 6UD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Jane Tsang
100.00%
Ordinary

Financials

Year2014
Net Worth£5,704
Cash£15,325
Current Liabilities£10,314

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 January 2024 (3 months, 2 weeks ago)
Next Return Due2 February 2025 (9 months from now)

Charges

20 May 2020Delivered on: 3 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

2 February 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
24 September 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
4 June 2020Registered office address changed from 11 Frognal Parade London NW3 5HH England to 71 North End Road London NW11 7RL on 4 June 2020 (1 page)
3 June 2020Registration of charge 078815400001, created on 20 May 2020 (24 pages)
20 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
21 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
27 March 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
19 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 February 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 February 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 January 2017Registered office address changed from 33 Fanthorpe Street London SW15 1DZ to 11 Frognal Parade London NW3 5HH on 23 January 2017 (1 page)
23 January 2017Registered office address changed from 33 Fanthorpe Street London SW15 1DZ to 11 Frognal Parade London NW3 5HH on 23 January 2017 (1 page)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
(3 pages)
13 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
(3 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
14 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
18 May 2012Registered office address changed from 33 Fanthorpe Street London SW15 1DZ United Kingdom on 18 May 2012 (2 pages)
18 May 2012Registered office address changed from 33 Fanthorpe Street London SW15 1DZ United Kingdom on 18 May 2012 (2 pages)
16 May 2012Registered office address changed from Hill House Corston Bath BA2 9AN United Kingdom on 16 May 2012 (1 page)
16 May 2012Registered office address changed from Hill House Corston Bath BA2 9AN United Kingdom on 16 May 2012 (1 page)
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)