CHINA BRIDGE GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHINA BRIDGE GROUP (UK) LIMITED
COMPANY NUMBER
06505224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/02/2008
(16 years and 8 months old)
WEBSITE
www.chinabridgegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2008
18/11/2011
CHINA VISA SERVICES LIMITED
ENGLAND EC2R 7DB
SE7 7QW
Telephone: 02077106030
TPS: No
1 Lothbury
London
EC2R 7DB
Telephone: 77106030
Unit 1
The Gateway
2A Rathmore Road
London
SE7 7QW
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 |
|---|---|---|
| BANK OF CHINA (UK) LIMITED | Active - Accounts Filed | View Report |
| CHINA BRIDGE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHINA BRIDGE GROUP (UK) 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 BRIDGE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA BRIDGE GROUP (UK) 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 |
|---|---|---|---|---|
|
11/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2008 - 17/11/2016 (8 years and 9 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/2008 - 11/07/2013 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| CHINA INVESTMENT CORP LTD | N/A | N/A |
| BANK OF CHINA LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA (UK) LIMITED | Active - Accounts Filed | View Report |
| CHINA BRIDGE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRAL HUIJIN INVESTMENTS LTD | N/A | N/A |
| BANK OF CHINA | N/A | N/A |
| BOC AVIATION LTD | N/A | N/A |
| BOC AVIATION (IRELAND) LIMITED | N/A | N/A |
| BOC AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| BOC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES HOLDINGS LTD | N/A | N/A |
| LOGICOR EUROPE HOLDINGS SARL | N/A | N/A |
| LOGICOR EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Guizhen Liu (930179370) Appointed |
| 04/11/2022 | Liang Xiao (916059035) has left the board |
| 15/06/2022 | Haixia Shao (921892499) has left the board |
| 13/06/2022 | New Board Member Delin Liu (929675040) Appointed |
| 06/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 23/11/2016 | Guizhen Liu (912792117) has left the board |
| 23/11/2016 | New Board Member Haixia Shao (921892499) Appointed |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 15/07/2013 | Lucy Tagoe (912792112) has left the board |
| 15/07/2013 | New Company Secretary Susan Qing Zhou (917974075) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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