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ANGLO CHINESE SECURITIES, LIMITED

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ANGLO CHINESE SECURITIES, LIMITED

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Key Data

Status

Active

Company No.

06242520

Incorporation date

10/05/2007

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 10/05/2007)
dot icon16/04/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon28/01/2026
Total exemption full accounts made up to 2025-09-30
View PDF (7 pages)
dot icon08/09/2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-08
View PDF (1 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon03/12/2024
Accounts for a dormant company made up to 2024-09-30
View PDF (7 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon06/12/2023
Registered office address changed from Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2023-12-06
View PDF (1 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon26/07/2022
Cessation of Patrick Ralph Johnson as a person with significant control on 2022-07-26
View PDF (1 pages)
dot icon26/07/2022
Notification of Stephen Edward Clark as a person with significant control on 2022-07-26
View PDF (2 pages)
dot icon26/07/2022
Notification of Christopher John Howe as a person with significant control on 2022-07-26
View PDF (2 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon06/01/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (7 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon06/01/2021
Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2021-01-06
View PDF (1 pages)
dot icon06/01/2021
Termination of appointment of Newhaven Group Limited as a secretary on 2020-12-31
View PDF (1 pages)
dot icon09/11/2020
Registered office address changed from 3rd Floor Number 35 Soho Square London W1D 3QX England to Milner House 14 Manchester Square London W1U 3PP on 2020-11-09
View PDF (1 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (8 pages)
dot icon13/07/2020
Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 3rd Floor Number 35 Soho Square London W1D 3QX on 2020-07-13
View PDF (1 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon20/03/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon10/11/2017
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon07/11/2016
Accounts for a dormant company made up to 2016-09-30
View PDF (6 pages)
dot icon07/04/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2016
Secretary's details changed for Newhaven Limited on 2015-08-10
View PDF (1 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon17/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (6 pages)
dot icon01/07/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (6 pages)
dot icon20/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2014
Secretary's details changed for Newhaven Limited on 2014-02-20
View PDF (1 pages)
dot icon20/02/2014
Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom on 2014-02-20
View PDF (1 pages)
dot icon11/03/2013
Appointment of Newhaven Limited as a secretary
View PDF (2 pages)
dot icon11/03/2013
Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2013-03-11
View PDF (1 pages)
dot icon28/02/2013
Termination of appointment of Reed Smith Corporate Services Limited as a secretary
View PDF (1 pages)
dot icon26/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (1 pages)
dot icon06/09/2011
Appointment of Reed Smith Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon06/09/2011
Termination of appointment of Rb Secretariat Limited as a secretary
View PDF (1 pages)
dot icon19/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2011
Director's details changed for Patrick Ralph Johnson on 2011-02-01
View PDF (2 pages)
dot icon11/02/2011
Director's details changed for Patrick Ralph Johnson on 2011-02-01
View PDF (2 pages)
dot icon02/12/2010
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon13/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Secretary's details changed for Rb Secretariat Limited on 2010-05-10
View PDF (2 pages)
dot icon09/02/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (1 pages)
dot icon26/01/2010
Previous accounting period extended from 2009-05-31 to 2009-09-30
View PDF (1 pages)
dot icon19/05/2009
Return made up to 10/05/09; full list of members
View PDF (3 pages)
dot icon19/05/2009
Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009
View PDF (1 pages)
dot icon19/05/2009
Director's change of particulars / patrick johnson / 30/04/2009
View PDF (1 pages)
dot icon03/04/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon31/03/2009
Registered office changed on 31/03/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
View PDF (1 pages)
dot icon08/10/2008
Secretary appointed rb secretariat LIMITED
View PDF (2 pages)
dot icon08/10/2008
Appointment terminated director peregrine secretarial services LIMITED
View PDF (1 pages)
dot icon08/10/2008
Appointment terminated secretary office organization & services LIMITED
View PDF (1 pages)
dot icon08/10/2008
Director appointed patrick ralph johnson
View PDF (2 pages)
dot icon08/10/2008
Registered office changed on 08/10/2008 from level 1, exchange house primrose street london EC2A 2HS
View PDF (1 pages)
dot icon10/06/2008
Return made up to 10/05/08; full list of members
View PDF (6 pages)
dot icon10/07/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon28/06/2007
Certificate of change of name
View PDF (3 pages)
dot icon10/05/2007
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/02/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
29/08/2011 - 28/02/2013
147
RB SECRETARIAT LIMITED
Corporate Secretary
30/09/2008 - 29/08/2011
57
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
10/05/2007 - 30/09/2008
683
NEWHAVEN LIMITED
Corporate Secretary
28/02/2013 - 31/12/2020
35
Johnson, Patrick Ralph, Mr.
Director
30/09/2008 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ANGLO CHINESE SECURITIES, LIMITED

ANGLO CHINESE SECURITIES, LIMITED is an(a) Active company incorporated on 10/05/2007 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO CHINESE SECURITIES, LIMITED?

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ANGLO CHINESE SECURITIES, LIMITED is currently Active. It was registered on 10/05/2007 .

Where is ANGLO CHINESE SECURITIES, LIMITED located?

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ANGLO CHINESE SECURITIES, LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does ANGLO CHINESE SECURITIES, LIMITED do?

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ANGLO CHINESE SECURITIES, LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO CHINESE SECURITIES, LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-02-10 with no updates.