UK CHINESE BUSINESS CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
UK CHINESE BUSINESS CONSULTANTS LIMITED
COMPANY NUMBER
03719476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/02/1999
(25 years and 8 months old)
WEBSITE
omegaflights.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2022
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
19/07/2020
19/04/2024
HUMBER WAY LIMITED
View all previous names
LONDON
NW2 6GY
Telephone: 01216666088
TPS: No
Wing Yip Business Centre
Unit 2B, China House
London
NW2 6GY
NW2 6GY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Ming Liang Chen (910921153) Appointed |
| 23/04/2024 | Nirmal Sharma (908085273) has left the board |
Credit Risk Overview
Want to learn more about UK CHINESE BUSINESS CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK CHINESE BUSINESS CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK CHINESE BUSINESS CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2024 - Present (7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
25/02/1999 - Present (25 years and 8 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 152 |
View Report |
|
25/02/1999 - Present (25 years and 8 months) Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 136 |
View Report |
|
16/04/2003 - 01/10/2004 (1 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Ming Liang Chen (910921153) Appointed |
| 23/04/2024 | Nirmal Sharma (908085273) has left the board |
| 23/04/2024 | New Board Member Mingliang Chen (932208960) Appointed |
| 14/10/2023 | New Accounts filed |
| 21/03/2023 | New Accounts filed |
| 20/06/2022 | Guay Su Ching (928671858) has left the board |
| 20/06/2022 | New Board Member Nirmal Sharma (908085273) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 25/07/2020 | New Accounts filed |
| 24/07/2020 | New Accounts filed |
| 21/07/2020 | Satpal Singh Puaar (904995902) has left the board |
| 21/07/2020 | New Board Member Nishma Sharma (927209122) Appointed |
| 15/07/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 14/06/2019 | Mingliang Chen (923216289) has left the board |
| 14/06/2019 | New Board Member Satpal Singh Puaar (904995902) Appointed |
| 07/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | Shengpo Chen (910320355) has left the board |
| 06/03/2019 | New Board Member Mingliang Chen (923216289) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 27/04/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 01/03/2017 | Cuiping Liui (911481181) has left the board |
| 04/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 19/03/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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