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Home > England & Wales Companies > CHINESE VISA DIRECT LIMITED
Company Information for

CHINESE VISA DIRECT LIMITED

83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
05482936
Private Limited Company
Active

Company Overview

About Chinese Visa Direct Ltd
CHINESE VISA DIRECT LIMITED was founded on 2005-06-16 and has its registered office in London. The organisation's status is listed as "Active". Chinese Visa Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINESE VISA DIRECT LIMITED
 
Legal Registered Office
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in W1W
 
Filing Information
Company Number 05482936
Company ID Number 05482936
Date formed 2005-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2015
Return next due 14/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872658092  GB463013818  
Last Datalog update: 2024-12-05 20:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINESE VISA DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Company Officers of CHINESE VISA DIRECT LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ANDREW KOH
 Company Secretary 2005-06-16
RAYMOND ANDREW KOH
 Director 2005-06-16
JING LI
 Director 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JING LI JKRK PROPERTY LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JING LI LACUK LTD Director 2009-07-13 CURRENT 2009-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Compulsory strike-off action has been discontinued
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2024-11-05CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Compulsory strike-off action has been discontinued
2022-11-09DISS40Compulsory strike-off action has been discontinued
2022-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 25 Margaret Street London W1W 8RX
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28MG01Particulars of a mortgage or charge / charge no: 3
2011-07-21AR0116/06/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0116/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JING LI / 16/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDREW KOH / 16/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JING LI / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANDREW KOH / 01/07/2010
2010-07-02CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND ANDREW KOH on 2010-07-01
2010-04-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-11363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 15, HOPEWELL YARD HOPEWELL STREET LONDON SE5 7QS
2006-07-17363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHINESE VISA DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINESE VISA DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-28 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2009-02-04 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2006-03-28 Outstanding MOUNT EDEN LAND LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 139,950
Creditors Due Within One Year 2012-06-30 £ 109,525
Creditors Due Within One Year 2012-06-30 £ 109,525
Creditors Due Within One Year 2011-06-30 £ 96,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINESE VISA DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 139,114
Cash Bank In Hand 2012-06-30 £ 532,622
Cash Bank In Hand 2012-06-30 £ 532,622
Cash Bank In Hand 2011-06-30 £ 377,862
Current Assets 2013-06-30 £ 786,044
Current Assets 2012-06-30 £ 624,872
Current Assets 2012-06-30 £ 624,872
Current Assets 2011-06-30 £ 490,112
Debtors 2013-06-30 £ 646,930
Debtors 2012-06-30 £ 92,250
Debtors 2012-06-30 £ 92,250
Debtors 2011-06-30 £ 112,250
Shareholder Funds 2013-06-30 £ 648,606
Shareholder Funds 2012-06-30 £ 518,302
Shareholder Funds 2012-06-30 £ 518,302
Shareholder Funds 2011-06-30 £ 397,047
Tangible Fixed Assets 2013-06-30 £ 2,512
Tangible Fixed Assets 2012-06-30 £ 2,955
Tangible Fixed Assets 2012-06-30 £ 2,955
Tangible Fixed Assets 2011-06-30 £ 3,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINESE VISA DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINESE VISA DIRECT LIMITED
Trademarks
We have not found any records of CHINESE VISA DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINESE VISA DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as CHINESE VISA DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINESE VISA DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINESE VISA DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINESE VISA DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0HW