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Company Information for

CHINA PUB COMPANY PLC

50 JERMYN STREET, LONDON, SW1Y 6LX,

Company Registration Number

05506378

Public Limited Company

Active

Company Overview

About China Pub Company Plc

CHINA PUB COMPANY PLC was founded on 2005-07-12 and has its registered office in London. The organisation's status is listed as "Active". China Pub Company Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHINA PUB COMPANY PLC

50 JERMYN STREET LONDON SW1Y 6LX Other companies in SW1Y

Filing Information

Company Number		05506378
Company ID Number		05506378
Date formed		2005-07-12
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 14:02:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA PUB COMPANY PLC

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Companies with same name CHINA PUB COMPANY PLC

The following companies were found which have the same name as CHINA PUB COMPANY PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHINA PUB COMPANY HK LIMITED		Active	Company formed on the 2003-12-24

Company Officers of CHINA PUB COMPANY PLC

Current Directors

Officer	Role	Date Appointed
JOHN JOSEPH MAY	Director	2006-10-04
ALAN ARTHUR REID	Director	2006-03-28
GERARD MAURICE THOMPSON	Director	2008-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE LAURA GRAY	Company Secretary	2007-03-12	2011-09-01
KEVIN MGGOVERN	Director	2005-12-20	2007-10-31
GEOFFREY GILBERT DART	Director	2005-07-12	2007-03-06
EWAN ROYSTON LLOYD BAKER	Company Secretary	2005-07-12	2006-11-30
EWAN ROYSTON LLOYD BAKER	Director	2005-07-12	2006-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JOSEPH MAY	MINDFLAIR PLC	Director	2014-12-18	CURRENT	1994-05-17	Active
JOHN JOSEPH MAY	KOSOVO GENESIS INITIATIVE LIMITED	Director	2011-03-15	CURRENT	2011-03-15	Dissolved 2016-06-07
JOHN JOSEPH MAY	INTERNATIONAL CONSOLIDATED MINERALS LIMITED	Director	2008-12-08	CURRENT	2005-09-09	Liquidation
JOHN JOSEPH MAY	DEFENCE ASSET SOLUTIONS LIMITED	Director	2008-10-01	CURRENT	2008-06-12	Dissolved 2017-06-27
JOHN JOSEPH MAY	BURY STREET SERVICES LIMITED	Director	2008-08-05	CURRENT	2008-08-05	Dissolved 2014-07-08
JOHN JOSEPH MAY	MOBCAST LIMITED	Director	2008-07-21	CURRENT	2008-07-21	Active
JOHN JOSEPH MAY	HARRELL HOTELS (EUROPE) LTD.	Director	2007-03-29	CURRENT	2002-02-22	Active
JOHN JOSEPH MAY	RED LEOPARD MANAGEMENT LIMITED	Director	2007-02-14	CURRENT	2007-02-14	Active
JOHN JOSEPH MAY	SCORE TEK LIMITED	Director	2006-12-28	CURRENT	2006-12-28	Active
JOHN JOSEPH MAY	RED LEOPARD HOLDINGS PLC	Director	2006-11-29	CURRENT	2004-11-17	Active
JOHN JOSEPH MAY	HEALTHSPAC LIMITED	Director	2006-04-13	CURRENT	2006-04-13	Dissolved 2015-08-18
JOHN JOSEPH MAY	CITY & WESTMINSTER ADVISERS LIMITED	Director	2006-02-14	CURRENT	2006-02-14	Dissolved 2015-08-18
JOHN JOSEPH MAY	K&M FINANCIAL GROUP LIMITED	Director	2005-11-30	CURRENT	2005-11-30	Dissolved 2015-08-11
JOHN JOSEPH MAY	K &M RUSSIA LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2015-08-11
JOHN JOSEPH MAY	K&M INDIA LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2015-08-11
JOHN JOSEPH MAY	K&M CHINA LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2015-08-11
JOHN JOSEPH MAY	ENTERPRISE 24/7 LIMITED	Director	2005-09-21	CURRENT	2005-09-21	Active - Proposal to Strike off
JOHN JOSEPH MAY	LAZY DRAGON LTD	Director	2005-08-15	CURRENT	2005-08-15	Active
JOHN JOSEPH MAY	READ2WRITE LIMITED	Director	2005-08-15	CURRENT	2005-08-15	Active
JOHN JOSEPH MAY	MEDIA WORLD NETWORKS LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Active
JOHN JOSEPH MAY	THE LISA MAY FOUNDATION	Director	2005-02-21	CURRENT	2005-02-21	Active
JOHN JOSEPH MAY	MAJOR BROADCASTING CORPORATION LIMITED	Director	2003-12-15	CURRENT	2003-12-11	Active
JOHN JOSEPH MAY	COOLCHARM GOLD MINING COMPANY LTD.	Director	2003-09-25	CURRENT	2003-09-05	Active - Proposal to Strike off
JOHN JOSEPH MAY	THE GENESIS INITIATIVE LIMITED	Director	1999-03-08	CURRENT	1999-03-08	Active
JOHN JOSEPH MAY	THE TIME TRAVELLER COMPANY LIMITED	Director	1996-08-21	CURRENT	1996-08-08	Active
JOHN JOSEPH MAY	THE SMALL BUSINESS BUREAU LIMITED	Director	1995-01-28	CURRENT	1988-10-21	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.

Date	Document Type	Document Description
2024-12-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-20		Appointment of City & Westminster Corporate Finance Llp as company secretary on 2024-09-20
2024-09-20		DIRECTOR APPOINTED MR STUART JAMES ADAM
2024-01-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-02-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 129561.6
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 129561.6
2015-07-15	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-02-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 129561.6
2014-07-17	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM Stanmore House 29-30 St. James's Street London SW1A 1HB United Kingdom
2013-09-30		REGISTERED OFFICE CHANGED ON 30/09/13 FROM , Stanmore House 29-30 st. James's Street, London, SW1A 1HB, United Kingdom
2013-07-30	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/12 FROM 19 Crown Passage St James's London SW1Y 6PP
2012-09-04		REGISTERED OFFICE CHANGED ON 04/09/12 FROM , 19 Crown Passage, St James's, London, SW1Y 6PP
2012-07-28	AR01	12/07/12 ANNUAL RETURN FULL LIST
2011-09-14	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-09-13	CH01	Director's details changed for Alan Arthur Reid on 2011-09-01
2011-09-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE GRAY
2010-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-16	AR01	12/07/10 ANNUAL RETURN FULL LIST
2009-08-12	363a	Return made up to 12/07/09; full list of members
2009-08-01	RES01	ADOPT ARTICLES 16/07/2009
2009-08-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution changes to memorandum
2009-06-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/2008 FROM FIFTH FLOOR 24 BUCKINGHAM GATE LONDON SW1E 6LB
2008-12-28		Registered office changed on 28/12/2008 from, fifth floor, 24 buckingham gate, london, SW1E 6LB
2008-10-09	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-23	RES13	RE ELECT DIR/REAPPOINT AUD 01/07/2008
2008-07-23	RES04	GBP NC 220000/300000 01/07/2008
2008-06-06	88(2)	AD 03/06/08 GBP SI 270000@0.0002=54 GBP IC 129507/129561
2008-05-08	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-04-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-04	288a	NEW DIRECTOR APPOINTED
2007-12-14	288b	DIRECTOR RESIGNED
2007-08-24	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-06-14	88(2)R	AD 24/05/07--------- £ SI 4950000@.0002=990 £ IC 65200/66190
2007-05-23	88(2)R	AD 29/06/06-27/03/07 £ SI 316588000@.0002
2007-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-28	288a	NEW SECRETARY APPOINTED
2007-03-28	288b	DIRECTOR RESIGNED
2007-03-24	288a	NEW SECRETARY APPOINTED
2007-01-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-09-29	363(287)	REGISTERED OFFICE CHANGED ON 29/09/06
2006-09-29	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-09-28	88(2)R	AD 15/06/06--------- £ SI 5000000@.0002=1000 £ IC 112200/113200
2006-09-28	88(2)R	AD 09/05/06--------- £ SI 1000000@.0002=200 £ IC 112000/112200
2006-09-13	88(2)R	AD 13/09/05--------- £ SI 20000000@.0002= 4000 £ IC 108000/112000
2006-09-05	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-05-16	288a	NEW DIRECTOR APPOINTED
2006-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/06 FROM: C/O HOWARD KENNEDY 19 CAVENDISH SQUARE LONDON W1A 2AW
2006-02-02		Registered office changed on 02/02/06 from:\c/o howard kennedy, 19 cavendish square, london, W1A 2AW
2006-01-20	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2006-01-03	288a	NEW DIRECTOR APPOINTED
2005-11-22	RES13	SUBSCRIP BY SOUTHBANK U 01/09/05
2005-07-13	117	APPLICATION COMMENCE BUSINESS
2005-07-13	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2005-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to CHINA PUB COMPANY PLC 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 CHINA PUB COMPANY PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITIES PLEDGE AGREEMENT	2009-06-02	Outstanding	THE PHOENICIAN FUND CORPORATION I

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CHINA PUB COMPANY PLC

Intangible Assets

Patents

We have not found any records of CHINA PUB COMPANY PLC registering or being granted any patents

Domain Names

We do not have the domain name information for CHINA PUB COMPANY PLC

Trademarks

We have not found any records of CHINA PUB COMPANY PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHINA PUB COMPANY PLC. 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 (56302 - Public houses and bars) as CHINA PUB COMPANY PLC are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where CHINA PUB COMPANY PLC 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 CHINA PUB COMPANY PLC 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 CHINA PUB COMPANY PLC any grants or awards.

Ownership

We could not find any group structure information

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