Company number 03909749
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 19 UNITY BUSINESS CENTRE, 26 ROUNDHAY ROAD, LEEDS, ENGLAND, LS7 1AB
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Yan Wang as a director on 4 May 2017; Termination of appointment of Yan Wang as a secretary on 4 May 2017. The most likely internet sites of CHINA BRIDGE UK LIMITED are www.chinabridgeuk.co.uk, and www.china-bridge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. China Bridge Uk Limited is a Private Limited Company.
The company registration number is 03909749. China Bridge Uk Limited has been working since 19 January 2000.
The present status of the company is Active. The registered address of China Bridge Uk Limited is 19 Unity Business Centre 26 Roundhay Road Leeds England Ls7 1ab. The company`s financial liabilities are £0.22k. It is £-1.66k against last year. And the total assets are £0.22k, which is £-2.35k against last year. XU, Tony is a Director of the company. Secretary WANG, Yan has been resigned. Director LI, Qin has been resigned. Director MAO, Xuesu has been resigned. Director WANG, Yan has been resigned. The company operates in "Educational support services".
china bridge uk Key Finiance
LIABILITIES
£0.22k
-89%
CASH
n/a
TOTAL ASSETS
£0.22k
-92%
All Financial Figures
Current Directors
Director
XU, Tony
Appointed Date: 19 January 2000
84 years old
Resigned Directors
Secretary
WANG, Yan
Resigned: 04 May 2017
Appointed Date: 19 January 2000
Director
LI, Qin
Resigned: 24 April 2001
Appointed Date: 19 January 2000
68 years old
Director
MAO, Xuesu
Resigned: 24 April 2001
Appointed Date: 19 January 2000
73 years old
Director
WANG, Yan
Resigned: 04 May 2017
Appointed Date: 06 November 2000
70 years old
Persons With Significant Control
Mr. Tony Xu
Notified on: 6 February 2017
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHINA BRIDGE UK LIMITED Events
04 May 2017
Confirmation statement made on 5 April 2017 with updates
04 May 2017
Termination of appointment of Yan Wang as a director on 4 May 2017
04 May 2017
Termination of appointment of Yan Wang as a secretary on 4 May 2017
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
...
... and 53 more events
17 Nov 2000
Nc inc already adjusted 12/11/00
17 Nov 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
17 Nov 2000
New director appointed
09 Nov 2000
Accounting reference date extended from 31/01/01 to 05/04/01
19 Jan 2000
Incorporation