Chinese Business Gazette (UK) Limited. Head office in London. Check Director.

Chinese Business Gazette (UK) Limited, London

Chinese Business Gazette (Uk) Limited is a private limited company. Registered at 386 Bethnal Green Road,, Bethnal Green Road, London E2 0AN, this 15 years old firm was incorporated on 2008-08-26 and is categorised as "travel agency activities" (Standard Industrial Classification: 79110), "publishing of newspapers" (SIC: 58130).
2 directors can be found in this enterprise: Yuling D. (appointed on 21 February 2023), Xiaoxuan C. (appointed on 31 August 2014). When it comes to the secretaries (1 in total), we can name: Yuling D. (appointed on 12 March 2018).

About
Name: Chinese Business Gazette (UK) Limited
Number: 06681554
Incorporation date: 2008-08-26
End of financial year: 31 October


Address:	386 Bethnal Green Road, Bethnal Green Road London E2 0AN
SIC code:	79110 - Travel agency activities 58130 - Publishing of newspapers

Company staff

People with significant control

Xiaoxuan C.

26 January 2024

Nature of control:	50,01-75% shares

Yuling D.

21 February 2023

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Xiaoxuan C.

1 August 2016 - 21 February 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	14,491	18,837	19,895	22,551	39,697	115,128	15,945	3,509
Total Assets Less Current Liabilities	10,318	13,785	15,451	28,328	15,762	19,181	93,546	94,837
Shareholder Funds	10,318	13,785	15,451	-	-	-	-	-

The deadline for Chinese Business Gazette (Uk) Limited confirmation statement filing is 2024-03-07. The previous one was filed on 2023-02-22. The date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Xiaoxuan C. who has over 1/2 to 3/4 of shares . Yuling D. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Xiaoxuan C. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AP01	New director was appointed on 2023-02-21 filed on: 22nd, February 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-02-21 filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 2nd, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 5th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 2nd, March 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, November 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, November 2019 \| gazette	Free Download (1 page)
AD01	New registered office address 386 Bethnal Green Road, Bethnal Green Road London E2 0AN. Change occurred on 2019-04-04. Company's previous address: 5th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HN England. filed on: 4th, April 2019 \| address	Free Download (1 page)
AD01	New registered office address 5th Floor, Tower 42, 25 Old Broad Street, London EC2N 1HN. Change occurred on 2019-02-03. Company's previous address: 1st Floor Office 3-5 Wardour Street London W1D 6PB England. filed on: 3rd, February 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-10-31 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 1st Floor Office 3-5 Wardour Street London W1D 6PB. Change occurred on 2018-12-20. Company's previous address: 2nd Floor, 13a Macclesfield Street London W1D 5BS. filed on: 20th, December 2018 \| address	Free Download (1 page)
CH01	On 2018-03-12 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2018-03-12) of a secretary filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-02-16 filed on: 26th, February 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-10-31 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 15th, March 2016 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2015-08-31 (was 2015-10-31). filed on: 8th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-18: 100.00 GBP capital
AP03	Appointment (date: 2015-06-01) of a secretary filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-08-31 filed on: 9th, February 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2014-09-10 filed on: 11th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-10 filed on: 11th, September 2014 \| officers	Free Download (1 page)
AD02	New sail address 13a Macclesfield Street London W1D 5BS. Change occurred at an unknown date. Company's previous address: 3 Chara Place Chiswick London W1D 5BS. filed on: 11th, September 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-08-31 filed on: 31st, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, June 2013 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, August 2011 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, December 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-08-31 to 2010-03-31 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 15th, July 2010 \| accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 1st, June 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 12 Lawrence Road Ealing London W5 4XH on 2010-04-23 filed on: 23rd, April 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-04-19 filed on: 19th, April 2010 \| officers	Free Download (1 page)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
288a	On 2008-10-10 Director appointed filed on: 10th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 11/09/2008 from 13A macclesfield street london W1D 5BS filed on: 11th, September 2008 \| address	Free Download (1 page)
288a	On 2008-09-11 Secretary appointed filed on: 11th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-11 Director appointed filed on: 11th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-08-28 Appointment terminated secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-28 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, August 2008 \| incorporation	Free Download (6 pages)

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