ANDTON (CHINA CHINA) LIMITED

Key Data

Status

Active

Company No.

05633195

Incorporation date

23/11/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

05/12/2025

Change of details for J-Wharf Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

05/12/2025

Director's details changed for Mr Charles Henry Knight on 2025-12-03

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (14 pages)

01/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

22/03/2023

Registered office address changed from 57-59 Haymarket London SW1Y 4QX to 33 Cavendish Square London W1G 0PW on 2023-03-22

View PDF (1 pages)

01/02/2023

Full accounts made up to 2022-03-31

View PDF (17 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

07/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

17/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

05/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

05/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

07/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

27/07/2017

Change of details for J-Wharf Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

08/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

21/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

21/12/2015

Director's details changed for Mr Mark Hunter Andrews on 2015-05-13

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

28/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

11/07/2014

Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 2014-07-11

View PDF (1 pages)

12/03/2014

Registered office address changed from 15 Bury Walk London SW3 6QD on 2014-03-12

View PDF (1 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

12/12/2012

Termination of appointment of John Anderson as a secretary

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

28/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

20/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

12/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

16/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

18/09/2008

Director appointed mark andrews

View PDF (4 pages)

18/09/2008

Appointment terminated director christopher attwell thomas

View PDF (1 pages)

14/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

24/09/2007

Registered office changed on 24/09/07 from: unit b old brewery quarter st mary street cardiff CF10 1AD

View PDF (1 pages)

21/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/01/2007

Return made up to 23/11/06; full list of members

View PDF (2 pages)

14/06/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (3 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (3 pages)

19/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

Registered office changed on 05/01/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

23/11/2005

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANDTON (CHINA CHINA) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
221.34K
-
0.00
2.83K
-

2022
0
184.68K
-
67.43K
61.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baston, Simon Malcolm	Director	06/01/2006 - 23/05/2006	94
ACUITY SECRETARIES LIMITED	Corporate Secretary	23/11/2005 - 06/01/2006	172
M AND A NOMINEES LIMITED	Corporate Director	23/11/2005 - 14/12/2005	157
Attwell Thomas, Christopher Paul	Director	14/12/2005 - 16/09/2008	37
Andrews, Mark Hunter	Director	16/09/2008 - Present	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANDTON (CHINA CHINA) LIMITED

ANDTON (CHINA CHINA) LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDTON (CHINA CHINA) LIMITED?

ANDTON (CHINA CHINA) LIMITED is currently Active. It was registered on 23/11/2005 .

Where is ANDTON (CHINA CHINA) LIMITED located?

ANDTON (CHINA CHINA) LIMITED is registered at 33 Cavendish Square, London W1G 0PW.

What does ANDTON (CHINA CHINA) LIMITED do?

ANDTON (CHINA CHINA) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANDTON (CHINA CHINA) LIMITED?

The latest filing was on 05/12/2025: Change of details for J-Wharf Limited as a person with significant control on 2025-12-03.