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Home > England & Wales Companies > CHINA INVESTMENT 88 COMPANY LIMITED
Company Information for

CHINA INVESTMENT 88 COMPANY LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
05647979
Private Limited Company
Active

Company Overview

About China Investment 88 Company Ltd
CHINA INVESTMENT 88 COMPANY LIMITED was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active". China Investment 88 Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHINA INVESTMENT 88 COMPANY LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Previous Names
CHINA TRADING 88 COMPANY LIMITED19/10/2006
PIMCO 2398 LIMITED14/02/2006
Filing Information
Company Number 05647979
Company ID Number 05647979
Date formed 2005-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA INVESTMENT 88 COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Company Officers of CHINA INVESTMENT 88 COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN NORRIS
 Company Secretary 2005-12-16
PETER JOHN COOMBS KERSHAW
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-12-07 2005-12-16
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-12-07 2005-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NORRIS 3 SAVILE ROW LIMITED Company Secretary 2006-06-13 CURRENT 2006-05-23 Active
PETER JOHN COOMBS KERSHAW TRADE WINDS ST HELENA ISLAND LIMITED Director 2011-05-31 CURRENT 2001-03-01 Active
PETER JOHN COOMBS KERSHAW 888 DEVELOPMENTS LIMITED Director 2009-04-01 CURRENT 2005-11-25 Active
PETER JOHN COOMBS KERSHAW 3 SAVILE ROW LIMITED Director 2006-06-13 CURRENT 2006-05-23 Active
PETER JOHN COOMBS KERSHAW CHINA TRADING 88 COMPANY LIMITED Director 2006-01-06 CURRENT 2005-12-16 Active
PETER JOHN COOMBS KERSHAW BASHIBA LIMITED Director 2005-07-11 CURRENT 2005-06-21 Active
PETER JOHN COOMBS KERSHAW OFFICE SERVICES MANAGEMENT LTD Director 1998-06-24 CURRENT 1997-11-14 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
2023-10-21CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-08AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM 51 Queen Anne Street London W1G 9HS
2011-12-28AR0107/12/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0107/12/10 ANNUAL RETURN FULL LIST
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-17AR0107/12/09 ANNUAL RETURN FULL LIST
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 07/12/08; full list of members
2008-11-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363aReturn made up to 07/12/07; full list of members
2008-01-18AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-29288cSECRETARY'S PARTICULARS CHANGED
2007-01-29363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-19CERTNMCOMPANY NAME CHANGED CHINA TRADING 88 COMPANY LIMITED CERTIFICATE ISSUED ON 19/10/06
2006-02-14CERTNMCOMPANY NAME CHANGED PIMCO 2398 LIMITED CERTIFICATE ISSUED ON 14/02/06
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-29288bSECRETARY RESIGNED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-12-29288bDIRECTOR RESIGNED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CHINA INVESTMENT 88 COMPANY 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 CHINA INVESTMENT 88 COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA INVESTMENT 88 COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 INVESTMENT 88 COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA INVESTMENT 88 COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA INVESTMENT 88 COMPANY LIMITED
Trademarks
We have not found any records of CHINA INVESTMENT 88 COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA INVESTMENT 88 COMPANY 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 (61200 - Wireless telecommunications activities) as CHINA INVESTMENT 88 COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA INVESTMENT 88 COMPANY 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 CHINA INVESTMENT 88 COMPANY 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 CHINA INVESTMENT 88 COMPANY 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 W1W 6AN