CHINA-UK BRIDGE LIMITED
Overview
| Company Name | CHINA-UK BRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04854766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHINA-UK BRIDGE LIMITED?
- Other food services (56290) / Accommodation and food service activities
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Educational support services (85600) / Education
Where is CHINA-UK BRIDGE LIMITED located?
| Registered Office Address | 3rd Floor 54 St James Street L1 0AB Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINA-UK BRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for CHINA-UK BRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for CHINA-UK BRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 4 pages | AA | ||||||||||
Amended micro company accounts made up to Apr 30, 2019 | 7 pages | AAMD | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Apr 05, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Notification of Xiao Yu as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from PO Box L1 0AB 3rd Floor 3rd Floor 54 st James Street Liverpool Merseyside L1 0AB United Kingdom to 3rd Floor 54 st James Street Liverpool Merseyside L1 0AB on May 15, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor 49 Bold Street Liverpool Merseyside L1 4EU to PO Box L1 0AB 3rd Floor 3rd Floor 54 st James Street Liverpool Merseyside L1 0AB on Mar 15, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHINA-UK BRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Xiao | Director | 54 St James Street L1 0AB Liverpool 3rd Floor Merseyside United Kingdom | England | British | Director | 91845220004 | ||||
| YU, Xiao | Secretary | 24 Stamford Street L7 2PT Liverpool | British | 91845220001 | ||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| CHAN, Fred | Director | 258 Score Lane L16 5EQ Liverpool Merseyside | British | Director | 104330380001 | |||||
| JIANG, Robert Kang, Dr | Director | Apartment 10 Number 1 Royal Quay L3 4ET Liverpool Merseyside | British | Director | 91845240001 | |||||
| SNG, Yong Heng Benny | Director | 24 Stamford Street L7 2PT Liverpool Merseyside | Malaysian | Director | 106153730001 | |||||
| YU, Xiao | Director | 24 Stamford Street L7 2PT Liverpool | England | British | Business Manager | 91845220001 | ||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of CHINA-UK BRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Xiao Yu | Jan 01, 2017 | 54 St James Street L1 0AB Liverpool 3rd Floor Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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