Company number 09038919
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 66 FLOTILLA HOUSE, JUNIPER DRIVE, LONDON, SW18 1FX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Termination of appointment of Bei Fang as a director on 5 January 2017; Previous accounting period shortened from 31 May 2016 to 30 April 2016. The most likely internet sites of CHINESE BRITISH ENTERPRISE LTD are www.chinesebritishenterprise.co.uk, and www.chinese-british-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chinese British Enterprise Ltd is a Private Limited Company.
The company registration number is 09038919. Chinese British Enterprise Ltd has been working since 14 May 2014.
The present status of the company is Active. The registered address of Chinese British Enterprise Ltd is 66 Flotilla House Juniper Drive London Sw18 1fx. . WANG, Congyi is a Director of the company. YIN, Haiwei is a Director of the company. Director FANG, Bei has been resigned. Director RUI, Han has been resigned. Director WU, Yang has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
FANG, Bei
Resigned: 05 January 2017
Appointed Date: 14 May 2014
47 years old
Director
RUI, Han
Resigned: 01 September 2015
Appointed Date: 23 April 2015
38 years old
Director
WU, Yang
Resigned: 28 February 2016
Appointed Date: 23 April 2015
43 years old
Persons With Significant Control
Mr Congyi Wang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CHINESE BRITISH ENTERPRISE LTD Events
23 Feb 2017
Micro company accounts made up to 30 April 2016
08 Feb 2017
Termination of appointment of Bei Fang as a director on 5 January 2017
20 Jan 2017
Previous accounting period shortened from 31 May 2016 to 30 April 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Aug 2016
Appointment of Mr Haiwei Yin as a director on 1 July 2016
...
... and 5 more events
25 Jun 2015
Appointment of Mr Congyi Wang as a director on 1 June 2015
30 Apr 2015
Appointment of Ms Han Rui as a director on 23 April 2015
30 Apr 2015
Appointment of Mr Yang Wu as a director on 23 April 2015
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
14 May 2014
Incorporation
Statement of capital on 2014-05-14
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