Active
Company Information for CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED
3 ST. HELEN'S PLACE, MEZZANINE WEST, LONDON, EC3A 6AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHINA CLASSIFICATION SOCIETY LONDON CO. LIMITED | |
Legal Registered Office | |
3 ST. HELEN'S PLACE MEZZANINE WEST LONDON EC3A 6AB Other companies in EC3M | |
Company Number | 06830172 | |
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Company ID Number | 06830172 | |
Date formed | 2009-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-06 01:41:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JIAYONG ZHANG |
||
BO HONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QI HUI SHAO |
Company Secretary | ||
JIPING CHEN |
Director | ||
GAOZHONG ZHENG |
Director | ||
GAOFENG ZHANG |
Company Secretary | ||
GAOZHONG ZHENG |
Company Secretary | ||
YAFENG JIANG |
Director | ||
LIN LIU |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
PAUL SIMON BURKE |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/10/23 FROM 3 st. Helen's Place Mezz Floor London EC3A 6AB England | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 5th Floor 117-119 Houndsditch London EC3A 7BU England | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
Amended small company accounts made up to 2020-12-31 | ||
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TAO WANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Binbin Zan as company secretary on 2019-01-31 | |
TM02 | Termination of appointment of Tao Wang on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO HONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr. Tao Wang as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Jiayong Zhang on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BO HONG | |
AP03 | Appointment of Mr Jiayong Zhang as company secretary on 2016-08-05 | |
TM02 | Termination of appointment of Qi Hui Shao on 2016-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIPING CHEN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR QI HUI SHAO on 2016-03-07 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM 3rd Floor, 100 Fenchurch Street London EC3M 5LG | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Qi Hui Shao as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAOFENG ZHANG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 25/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAOZHONG ZHENG | |
AP01 | DIRECTOR APPOINTED MR JIPING CHEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 25/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED GAOFENG ZHANG | |
AP01 | DIRECTOR APPOINTED GAOZHONG ZHENG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAOZHONG ZHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAFENG JIANG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GAOZHONG ZHENG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIN LIU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAFENG JIANG / 19/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIN LIU / 19/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 3RD FLOOR 100 FENCHURCH STREET LONDON EC3 | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES 25/02/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288a | SECRETARY APPOINTED LIN LIU | |
288a | DIRECTOR APPOINTED YAFENG JIANG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DB5 LIMITED (IN ADMINISTRATION) |
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
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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 |
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. |