ANGLO CHINESE CORPORATE FINANCE, LIMITED

Overview

Company Name	ANGLO CHINESE CORPORATE FINANCE, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06242541
Jurisdiction	England/Wales
Date of Creation	May 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO CHINESE CORPORATE FINANCE, LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANGLO CHINESE CORPORATE FINANCE, LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLO CHINESE CORPORATE FINANCE, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ANGLO CHINESE CORPORATE FINANCE, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for ANGLO CHINESE CORPORATE FINANCE, LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Sep 08, 2025	1 pages	AD01

Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Dec 06, 2023	Registered office address changed from Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Dec 06, 2023	1 pages	AD01

Feb 13, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Jul 26, 2022	Cessation of Patrick Ralph Johnson as a person with significant control on Jul 26, 2022	1 pages	PSC07

Jul 26, 2022	Notification of Christopher John Howe as a person with significant control on Jul 26, 2022	2 pages	PSC01

Jul 26, 2022	Notification of Stephen Edward Clark as a person with significant control on Jul 26, 2022	2 pages	PSC01

Feb 22, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Registered office address changed from Haines Watts, New Derwnet House 69-73 Theobalds Road London WC1X 8TA England to Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Jan 06, 2021	1 pages	AD01

Jan 06, 2021	Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Haines Watts, New Derwnet House 69-73 Theobalds Road London WC1X 8TA on Jan 06, 2021	1 pages	AD01

Jan 06, 2021	Termination of appointment of Newhaven Group Limited as a secretary on Dec 31, 2020	1 pages	TM02

Nov 09, 2020	Registered office address changed from 3rd Floor Number 35 Soho Square London W1D 3QX England to Milner House 14 Manchester Square London W1U 3PP on Nov 09, 2020	1 pages	AD01

Oct 16, 2020	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Jul 13, 2020	Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 3rd Floor Number 35 Soho Square London W1D 3QX on Jul 13, 2020	1 pages	AD01

Feb 11, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Mar 20, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGLO CHINESE CORPORATE FINANCE, LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOHNSON, Patrick Ralph

Sep 30, 2008

Director

28d O Pui Village

Mang Kung Uk, Hang Hau, Sai Kung

New Territories

2/F

Hong Kong

S.A.R.

Hong Kong

British

1960-9

65002340011

NEWHAVEN GROUP LIMITED

Feb 28, 2013

Dec 31, 2020

Secretary

66 High Street

SG1 3EA Old Stevenage

Wye Lodge

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	3239829

59519470005

OFFICE ORGANIZATION & SERVICES LIMITED

May 10, 2007

Sep 30, 2008

Secretary

Level 1 Exchange House

Primrose Street

EC2A 2HS London

2519400001

RB SECRETARIAT LIMITED

Sep 30, 2008

Aug 29, 2011

Secretary

Third Floor,

20 Primrose Street,

EC2A 2RS London

The Broadgate Tower,

England

Identification Type	European Economic Area
Registration Number	1535426

38862050002

REED SMITH CORPORATE SERVICES LIMITED

Aug 29, 2011

Feb 28, 2013

Secretary

Third Floor

20 Primrose Street

EC2A 2RS London

The Broadgate Tower

United Kingdom

Identification Type	European Economic Area
Registration Number	1865431

128914620002

PEREGRINE SECRETARIAL SERVICES LIMITED

May 10, 2007

Sep 30, 2008

Director

Level 1 Exchange House

Primrose Street

EC2A 2HS London

77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO CHINESE CORPORATE FINANCE, LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Edward Clark 8 Connaught Place Hong Kong Suite 4001, 40/F, Two Exchange Square Hong Kong	Jul 26, 2022	8 Connaught Place Hong Kong Suite 4001, 40/F, Two Exchange Square Hong Kong	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher John Howe 8 Connaught Place Hong Kong Suite 4001, 40/F, Two Exchange Square Hong Kong	Jul 26, 2022	8 Connaught Place Hong Kong Suite 4001, 40/F, Two Exchange Square Hong Kong	No
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Patrick Ralph Johnson 69-73 Theobalds Road WC1X 8TA London Haines Watts, New Derwent House England	Feb 10, 2017	69-73 Theobalds Road WC1X 8TA London Haines Watts, New Derwent House England	Yes
	Nationality: British Country of Residence: S.A.R
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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