Company number 05004202
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address COMMON FARM COMMON LANE, MAPPLEBOROUGH GREEN, STUDLEY, WARWICKSHIRE, B80 7DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHINA VENTURES LIMITED are www.chinaventures.co.uk, and www.china-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. China Ventures Limited is a Private Limited Company.
The company registration number is 05004202. China Ventures Limited has been working since 29 December 2003.
The present status of the company is Active. The registered address of China Ventures Limited is Common Farm Common Lane Mappleborough Green Studley Warwickshire B80 7dp. The company`s financial liabilities are £114.31k. It is £7.89k against last year. The cash in hand is £267.63k. It is £121.81k against last year. And the total assets are £342.73k, which is £145.02k against last year. LI, Qu, Dr is a Director of the company. Secretary KILLICK, John Cater has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
china ventures Key Finiance
LIABILITIES
£114.31k
+7%
CASH
£267.63k
+83%
TOTAL ASSETS
£342.73k
+73%
All Financial Figures
Current Directors
Director
LI, Qu, Dr
Appointed Date: 31 December 2003
62 years old
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 December 2003
Appointed Date: 29 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 December 2003
Appointed Date: 29 December 2003
Persons With Significant Control
Dr Qu Li
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CHINA VENTURES LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
05 Jan 2004
New director appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
New secretary appointed
05 Jan 2004
Director resigned
29 Dec 2003
Incorporation