OpenCompanies

UK Chinese Business Consultants Limited

Company number
03719476
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1999
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Other letting and operating of own or leased real estate

Registered office

Wing Yip Business Centre Unit 2b, China House
401 Edgware Road
London
NW2 6GY

Previous names

  • Humber Way Limited (until 19 Apr 2024)
  • Omega Travel Ltd (until 19 Jul 2020)
  • UK Chinese Business Consultants Limited (until 3 Sep 2018)

Control

NameNature of controlNotifiedCeased
Mr Shengpo Chen Ownership Of Shares 75 To 100 Percent 1 Aug 2016 20 Feb 2019
Mr Minliang Chen Ownership Of Shares 75 To 100 Percent 20 Feb 2019 10 Jun 2019
Mr Satpal Puaar Ownership Of Shares 75 To 100 Percent 10 Jun 2019 11 Jun 2020
Miss Nishma Sharma Ownership Of Shares 75 To 100 Percent 11 Jun 2020 30 Jun 2021
Ms Guay Su Ching Ownership Of Shares 75 To 100 Percent 30 Jun 2021 8 Apr 2024
Mr Mingliang Chen Ownership Of Shares 75 To 100 Percent 8 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 -£172,169 - 1
30 Jun 2025 -£172,169 - 1
30 Jun 2024 -£172,169 - 1
30 Jun 2023 -£170,767 - 1
30 Jun 2022 -£147,270 - 1
30 Jun 2021 -£146,009 - 1
30 Jun 2020 -£55,861 - -
31 Dec 2019 -£58,524 - -
31 Dec 2018 -£44,935 - -
31 Dec 2017 -£44,827 - -
31 Dec 2016 -£44,731 - -
31 Dec 2015 -£44,539 - -
31 Dec 2014 -£44,459 - -
31 Dec 2013 -£44,379 - -
31 Dec 2012 -£44,299 - -
31 Dec 2011 -£43,792 - -
31 Dec 2010 -£43,245 £158 -
31 Dec 2009 -£42,650 £336 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -
28 Feb 2001 - - -
28 Feb 2000 - - -

Data