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- CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED
Non-Trading
General Information
NAME
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED
COMPANY NUMBER
05659228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/12/2005
(18 years and 8 months old)
WEBSITE
www.chinaholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/02/2013
07/09/2020
CHINA BRITAIN TRAVEL GROUP LIMITED
View all previous names
Previous Names
25/02/2013 07/09/2020 CHINA BRITAIN TRAVEL GROUP LIMITED
20/12/2005 25/02/2013 CHINA BRITAIN HOLIDAYS GROUP LIMITED
LONDON
NW1 5PG
Telephone: 02074872999
TPS: No
4 Glentworth Street
London
NW1 5PG
Credit Risk Overview
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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 |
---|---|
Date: 19/10/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHINA BRITAIN BUSINESS & TRAVEL GROUP 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 CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2020 - Present (4 years and 3 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2021 - Present (2 years and 10 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 8 |
View Report |
11/10/2021 - Present (2 years and 10 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2005 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 2104 |
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 |
---|---|
Date: 19/10/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Board Member Martin Zahra (926601053) Appointed |
Date: 29/10/2021 | Event: New Board Member Martin Zahra (926601053) Appointed |
Date: 22/10/2021 | Event: New Board Member Martin Zahra (928856071) Appointed |
Date: 22/10/2021 | Event: Jun Li (926987152) has left the board |
Date: 22/10/2021 | Event: New Company Secretary Martin Zahra (928855990) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Company Secretary Jun Li (926987152) Appointed |
Date: 22/05/2020 | Event: Carey John Fletcher (901858210) has left the board |
Date: 22/05/2020 | Event: New Board Member Jun Li (926987204) Appointed |
Date: 21/05/2020 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 03/11/2015 | Event: Joan Fletcher (910553843) has left the board |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 08/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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