China Britain Business Limited

Company Name	China Britain Business Limited
Directors	Neil Sampson and Andrew James Seaton
Company Status	Active
Company Number	09308410
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Sampson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9-13 St Andrew Street London EC4A 3AF

Secretary Name	Mr Robert John Tedder Ismay
Status	Current
Appointed	12 November 2019(5 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Andrew James Seaton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Matthew James Rous
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Location

Registered Address	Kings Buildings 16 Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
24 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
7 January 2022	Confirmation statement made on 12 November 2021 with no updates (3 pages)
19 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
25 June 2021	Termination of appointment of Matthew James Rous as a director on 25 June 2021 (1 page)
25 June 2021	Appointment of Mr Andrew James Seaton as a director on 1 June 2021 (2 pages)
5 February 2021	Confirmation statement made on 12 November 2020 with updates (4 pages)
10 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
23 March 2020	Registered office address changed from 16 Smith Square London SW1P 3HQ England to Kings Buildings 16 Smith Square London SW1P 3HQ on 23 March 2020 (1 page)
20 March 2020	Registered office address changed from Kings Buildings Smith Square London SW1P 3HQ England to 16 Smith Square London SW1P 3HQ on 20 March 2020 (1 page)
17 March 2020	Registered office address changed from Portland House 3rd Floor Bressenden Place London SW1E 5BH England to Kings Buildings Smith Square London SW1P 3HQ on 17 March 2020 (1 page)
3 December 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
3 December 2019	Notification of China-Britain Business Council as a person with significant control on 12 November 2019 (2 pages)
25 November 2019	Registered office address changed from 9-13 st Andrew Street London EC4A 3AF to Portland House 3rd Floor Bressenden Place London SW1E 5BH on 25 November 2019 (1 page)
25 November 2019	Appointment of Mr Matthew James Rous as a director on 12 November 2019 (2 pages)
25 November 2019	Cessation of Neil Sampson as a person with significant control on 12 November 2019 (1 page)
25 November 2019	Appointment of Mr Robert John Tedder Ismay as a secretary on 12 November 2019 (2 pages)
19 December 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 January 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
18 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
3 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (16 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (16 pages)

China Britain Business Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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