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Home > England & Wales Companies > CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED
Company Information for

CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED

3 ST. HELEN'S PLACE, MEZZANINE WEST, LONDON, EC3A 6AB,
Company Registration Number
06830172
Private Limited Company
Active

Company Overview

About China Classification Society London Co. Ltd
CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED was founded on 2009-02-25 and has its registered office in London. The organisation's status is listed as "Active". China Classification Society London Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED
 
Legal Registered Office
3 ST. HELEN'S PLACE
MEZZANINE WEST
LONDON
EC3A 6AB
Other companies in EC3M
 
Filing Information
Company Number 06830172
Company ID Number 06830172
Date formed 2009-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 17:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED
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Company Officers of CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED

Current Directors
Officer Role Date Appointed
JIAYONG ZHANG
Company Secretary 2016-08-05
BO HONG
Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
QI HUI SHAO
Company Secretary 2013-10-04 2016-08-05
JIPING CHEN
Director 2013-01-31 2016-08-05
GAOZHONG ZHENG
Director 2011-10-20 2013-01-31
GAOFENG ZHANG
Company Secretary 2012-02-20 2013-01-01
GAOZHONG ZHENG
Company Secretary 2010-10-30 2011-10-20
YAFENG JIANG
Director 2009-02-25 2011-10-20
LIN LIU
Company Secretary 2009-02-25 2010-10-30
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2009-02-25 2009-02-25
PAUL SIMON BURKE
Director 2009-02-25 2009-02-25
HUNTSMOOR LIMITED
Director 2009-02-25 2009-02-25
HUNTSMOOR NOMINEES LIMITED
Director 2009-02-25 2009-02-25

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
2024-02-04CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 3 st. Helen's Place Mezz Floor London EC3A 6AB England
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 5th Floor 117-119 Houndsditch London EC3A 7BU England
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-07Amended small company accounts made up to 2020-12-31
2022-01-07AAMDAmended small company accounts made up to 2020-12-31
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-18AP01DIRECTOR APPOINTED MR TAO WANG
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-13AP03Appointment of Mr Binbin Zan as company secretary on 2019-01-31
2019-02-13TM02Termination of appointment of Tao Wang on 2019-01-31
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BO HONG
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-01AP03Appointment of Mr. Tao Wang as company secretary on 2018-08-01
2018-08-01TM02Termination of appointment of Jiayong Zhang on 2018-08-01
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10AP01DIRECTOR APPOINTED MR BO HONG
2016-08-10AP03Appointment of Mr Jiayong Zhang as company secretary on 2016-08-05
2016-08-09TM02Termination of appointment of Qi Hui Shao on 2016-08-05
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JIPING CHEN
2016-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR QI HUI SHAO on 2016-03-07
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM 3rd Floor, 100 Fenchurch Street London EC3M 5LG
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0125/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-05AP03Appointment of Mr Qi Hui Shao as company secretary
2014-03-05TM02APPOINTMENT TERMINATED, SECRETARY GAOFENG ZHANG
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-28AR0125/02/13 FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GAOZHONG ZHENG
2013-02-26AP01DIRECTOR APPOINTED MR JIPING CHEN
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-20AR0125/02/12 FULL LIST
2012-03-16AP03SECRETARY APPOINTED GAOFENG ZHANG
2012-03-16AP01DIRECTOR APPOINTED GAOZHONG ZHENG
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY GAOZHONG ZHENG
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR YAFENG JIANG
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-24AR0125/02/11 FULL LIST
2011-03-24AP03SECRETARY APPOINTED MR GAOZHONG ZHENG
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY LIN LIU
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-25AR0125/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / YAFENG JIANG / 19/03/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / LIN LIU / 19/03/2010
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 3RD FLOOR 100 FENCHURCH STREET LONDON EC3
2009-05-14225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-03-21RES01ADOPT ARTICLES 25/02/2009
2009-03-21288bAPPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURKE
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED
2009-03-21288bAPPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED
2009-03-21288aSECRETARY APPOINTED LIN LIU
2009-03-21288aDIRECTOR APPOINTED YAFENG JIANG
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CHINA CLASSIFICATION SOCIETY LONDON CO. 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 CLASSIFICATION SOCIETY LONDON CO. LIMITED
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
RENT DEPOSIT DEED 2011-02-02 Outstanding DB5 LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CLASSIFICATION SOCIETY LONDON CO. LIMITED

Intangible Assets
Patents
We have not found any records of CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED
Trademarks
We have not found any records of CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA CLASSIFICATION SOCIETY LONDON CO. 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 (71122 - Engineering related scientific and technical consulting activities) as CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where CHINA CLASSIFICATION SOCIETY LONDON CO. 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 CLASSIFICATION SOCIETY LONDON CO. 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 CLASSIFICATION SOCIETY LONDON CO. 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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