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CHINA STRATEGY LIMITED

CHINA STRATEGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHINA STRATEGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02848248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINA STRATEGY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHINA STRATEGY LIMITED located?

    Registered Office Address
    Knolls Cottage
    The Knolls
    KT17 3ND Epsom Downs
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA STRATEGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CHINA STRATEGY LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2027
    Next Confirmation Statement DueSep 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2026
    OverdueNo

    What are the latest filings for CHINA STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHINA STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDEZ, Vivien
    The Knolls
    KT17 3ND Epsom Downs
    Knolls Cottage
    Surrey
    United Kingdom
    		Secretary
    The Knolls
    KT17 3ND Epsom Downs
    Knolls Cottage
    Surrey
    United Kingdom
    		165073470001
    FERNANDEZ, Peter
    The Knolls
    KT17 3ND Epsom Downs
    Knolls Cottage
    Surrey
    United Kingdom
    		Director
    The Knolls
    KT17 3ND Epsom Downs
    Knolls Cottage
    Surrey
    United Kingdom
    		EnglandBritish63239420002
    GAVIN BROWN, Ian
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		Secretary
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		British2019720002
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    CAUTLEY, Edward Paul Ronald
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    		Director
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    		EnglandBritish84556040001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINA STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Fernandez
    The Knolls
    KT17 3ND Epsom Downs
    Knolls Cottage
    Surrey
    		Apr 06, 2016
    The Knolls
    KT17 3ND Epsom Downs
    Knolls Cottage
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0