CHINA BRITAIN INVESTMENTS LTD

Key Data

Status

Active

Company No.

03874112

Incorporation date

04/11/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

20/04/2026

Replacement filing of PSC01 for Ms Ka Ki Olivia Hung

View PDF (3 pages)

03/04/2026

Change of details for Ms Ka Ki Olivia Hung as a person with significant control on 2026-04-03

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

21/08/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

16/02/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

16/02/2024

Termination of appointment of Yan Cheng as a secretary on 2024-02-16

View PDF (1 pages)

16/02/2024

Appointment of Ms Jing Wang as a secretary on 2024-02-16

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

16/02/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

04/12/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

15/03/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

27/04/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

23/01/2020

Notification of Ka Ki Olivia Hung as a person with significant control on 2019-12-31

View PDF (3 pages)

23/01/2020

Cessation of Ruyi Li as a person with significant control on 2019-12-31

View PDF (1 pages)

23/01/2020

Termination of appointment of Ruyi Li as a director on 2020-01-13

View PDF (1 pages)

23/01/2020

Termination of appointment of Jianguo Yan as a director on 2020-01-13

View PDF (1 pages)

21/01/2020

Appointment of Ms Jing Wang as a director on 2020-01-10

View PDF (2 pages)

02/01/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

09/01/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

10/07/2017

Registered office address changed from 4 William Street Derby DE1 3LY to 32 Fountains Crescent London N14 6BE on 2017-07-10

View PDF (1 pages)

22/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

07/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

16/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

23/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

19/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

18/02/2014

Previous accounting period shortened from 2013-11-30 to 2013-10-31

View PDF (1 pages)

18/02/2014

Registered office address changed from 45 Mount Street Derby Derbyshire DE1 2HH on 2014-02-18

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

19/02/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

25/01/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

18/02/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

15/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mr Jianguo Yan on 2009-10-20

View PDF (2 pages)

25/11/2009

Director's details changed for Mrs Ruyi Li on 2009-10-20

View PDF (2 pages)

01/07/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

20/04/2009

Appointment terminated director ruiya qin

View PDF (1 pages)

20/04/2009

Director appointed mrs ruyi li

View PDF (1 pages)

20/04/2009

Director appointed mr jianguo yan

View PDF (1 pages)

21/01/2009

Appointment terminated director david bookbinder

View PDF (1 pages)

14/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

08/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

20/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

10/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

05/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

04/08/2006

Registered office changed on 04/08/06 from: 23A rosehill business centre normanton road derby derbyshire DE23 6US

View PDF (1 pages)

30/03/2006

Registered office changed on 30/03/06 from: 23A rosehill business centre normanton road derby NE23 6US

View PDF (1 pages)

15/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

30/08/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

23/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

13/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

20/11/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

14/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

08/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

16/10/2001

Registered office changed on 16/10/01 from: 95 sheffield road chesterfield derbyshire S41 7JH

View PDF (1 pages)

12/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (6 pages)

02/01/2001

Return made up to 04/11/00; full list of members

View PDF (7 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

15/11/1999

Registered office changed on 15/11/99 from: 95 sheffield road chesterfield derbyshire S41 7JH

View PDF (1 pages)

04/11/1999

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
262.60K
-
0.00
-
-

2022
4
258.83K
-
0.00
-
-

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
Mrs Jing Wang	Director	10/01/2020 - Present	7
Cheng, Yan, Dr	Secretary	29/06/2000 - 16/02/2024	1
Wang, Jing	Secretary	16/02/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About CHINA BRITAIN INVESTMENTS LTD

CHINA BRITAIN INVESTMENTS LTD is an(a) Active company incorporated on 04/11/1999 with the registered office located at 32 Fountains Crescent, London N14 6BE. 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 CHINA BRITAIN INVESTMENTS LTD?

CHINA BRITAIN INVESTMENTS LTD is currently Active. It was registered on 04/11/1999 .

Where is CHINA BRITAIN INVESTMENTS LTD located?

CHINA BRITAIN INVESTMENTS LTD is registered at 32 Fountains Crescent, London N14 6BE.

What does CHINA BRITAIN INVESTMENTS LTD do?

CHINA BRITAIN INVESTMENTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHINA BRITAIN INVESTMENTS LTD?

The latest filing was on 20/04/2026: Replacement filing of PSC01 for Ms Ka Ki Olivia Hung.