CHINA EXCHANGE (UK)

Key Data

Status

Liquidation

Company No.

09167049

Incorporation date

07/08/2014

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2014)

22/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/11/2025

Liquidators' statement of receipts and payments to 2025-10-09

View PDF (16 pages)

07/08/2025

Registered office address changed from C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-07

View PDF (3 pages)

07/08/2025

Registered office address changed from C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 2025-08-07

View PDF (3 pages)

30/07/2025

Removal of liquidator by court order

View PDF (22 pages)

28/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

Statement of affairs

View PDF (11 pages)

19/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/10/2024

Registered office address changed from 32a Gerrard Street London W1D 6JA to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2024-10-18

View PDF (3 pages)

18/10/2024

Resolutions

View PDF (1 pages)

18/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/04/2024

Termination of appointment of Mei Shui as a director on 2024-03-27

View PDF (1 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (21 pages)

10/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Dr Cangbai Wang as a director on 2023-06-09

View PDF (2 pages)

09/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (23 pages)

18/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

30/03/2022

Appointment of Eric Ho Yui Yu as a director on 2022-03-10

View PDF (2 pages)

30/03/2022

Appointment of Geyang Huang as a director on 2022-03-10

View PDF (2 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (23 pages)

19/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

18/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (20 pages)

20/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (23 pages)

16/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (24 pages)

21/09/2017

Termination of appointment of David Tang as a director on 2017-08-29

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (4 pages)

11/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (17 pages)

03/05/2016

Appointment of Mrs Mei Shui as a director on 2016-03-15

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-07 no member list

View PDF (3 pages)

04/08/2015

Registered office address changed from 53 Comeragh Road West Kensington London W14 9HT England to 32a Gerrard Street London W1D 6JA on 2015-08-04

View PDF (1 pages)

04/08/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

02/02/2015

Statement of company's objects

View PDF (2 pages)

23/09/2014

Director's details changed for Sir Tom Shebbeare on 2014-08-07

View PDF (2 pages)

12/08/2014

Registered office address changed from 53 Comeragh Raod West Kensington London W14 9HT England to 53 Comeragh Road West Kensington London W14 9HT on 2014-08-12

View PDF (1 pages)

07/08/2014

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/08/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yu, Eric Ho Yui	Director	10/03/2022 - Present	50
Shebbeare, Thomas Andrew, Sir	Director	07/08/2014 - Present	15
Furse, James Richard John	Director	07/08/2014 - Present	18
Shui, Mei	Director	15/03/2016 - 27/03/2024	1
Wang, Cangbai, Dr	Director	09/06/2023 - Present	-

Persons with Significant Control

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

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Description

About CHINA EXCHANGE (UK)

CHINA EXCHANGE (UK) is an(a) Liquidation company incorporated on 07/08/2014 with the registered office located at C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire SO53 3TG. There are currently 5 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 EXCHANGE (UK)?

CHINA EXCHANGE (UK) is currently Liquidation. It was registered on 07/08/2014 .

Where is CHINA EXCHANGE (UK) located?

CHINA EXCHANGE (UK) is registered at C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire SO53 3TG.

What does CHINA EXCHANGE (UK) do?

CHINA EXCHANGE (UK) operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CHINA EXCHANGE (UK)?

The latest filing was on 22/04/2026: Return of final meeting in a creditors' voluntary winding up.