CHINA RECORDS LIMITED

Key Data

Status

Active

Company No.

01851636

Incorporation date

01/10/1984

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1984)

14/04/2026

Director's details changed for Mr Michael John Watson on 2026-02-23

View PDF (2 pages)

13/03/2026

Full accounts made up to 2025-09-30

View PDF (18 pages)

19/02/2026

Director's details changed for Robyn Bradshaw on 2025-11-30

View PDF (2 pages)

06/02/2026

Appointment of Robyn Bradshaw as a director on 2025-11-30

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28/11/2025

Confirmation statement made on 2025-11-20 with no updates

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24/10/2025

Termination of appointment of Antony David Harlow as a director on 2025-10-15

View PDF (1 pages)

21/07/2025

Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14

View PDF (2 pages)

10/02/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

26/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

18/06/2024

Director's details changed for Mr Antony David Harlow on 2024-06-15

View PDF (2 pages)

19/04/2024

Director's details changed for Mr Antony David Harlow on 2022-12-15

View PDF (2 pages)

15/04/2024

Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10

View PDF (1 pages)

12/04/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

23/03/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

17/10/2022

Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of James Heneage Radice as a director on 2022-09-30

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-09-24

View PDF (18 pages)

03/01/2022

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-25

View PDF (17 pages)

24/02/2021

Appointment of Mr Michael John Watson as a director on 2021-01-31

View PDF (2 pages)

24/02/2021

Termination of appointment of Peter David Breeden as a director on 2021-01-31

View PDF (1 pages)

17/02/2021

Appointment of Mr Antony David Harlow as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Termination of appointment of Stuart Vaughn Bergen as a director on 2021-01-27

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-09-27

View PDF (17 pages)

29/05/2020

Appointment of Mr Stuart Vaughn Bergen as a director on 2020-05-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Kathryn Le Gassick as a director on 2020-01-15

View PDF (1 pages)

27/12/2019

Change of details for Warner Music Uk Limited as a person with significant control on 2017-05-01

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

08/10/2019

Appointment of Mr James Heneage Radice as a director on 2019-09-30

View PDF (2 pages)

02/10/2019

Termination of appointment of Roger Denys Booker as a director on 2019-09-30

View PDF (1 pages)

18/06/2019

Full accounts made up to 2018-09-28

View PDF (17 pages)

16/04/2019

Secretary's details changed for Olswang Cosec Limited on 2017-05-01

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

30/07/2018

Director's details changed for Ms Kathryn Le Gassick on 2018-06-18

View PDF (2 pages)

27/07/2018

Appointment of Ms Kathryn Le Gassick as a director on 2018-06-18

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-29

View PDF (16 pages)

25/06/2018

Termination of appointment of Christopher John Ancliff as a director on 2018-05-16

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25/06/2018

Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective

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20/06/2018

Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective

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04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

25/05/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

15/05/2017

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-09-25

View PDF (15 pages)

09/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (7 pages)

09/12/2015

Director's details changed for Mr Roger Denys Booker on 2015-01-01

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Christopher John Ancliff on 2015-01-01

View PDF (2 pages)

18/08/2015

Auditor's resignation

View PDF (1 pages)

14/08/2015

Auditor's resignation

View PDF (1 pages)

24/06/2015

Full accounts made up to 2014-09-26

View PDF (14 pages)

12/04/2015

Director's details changed for Mr Christopher John Ancliff on 2015-01-09

View PDF (3 pages)

24/02/2015

Appointment of Peter David Breeden as a director on 2015-01-14

View PDF (3 pages)

24/02/2015

Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 2015-01-13

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (7 pages)

16/06/2014

Full accounts made up to 2013-09-27

View PDF (13 pages)

03/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (7 pages)

09/10/2013

Director's details changed for Simon Kenneth Geoffrey Robson on 2013-07-12

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

27/11/2012

Full accounts made up to 2012-09-30

View PDF (14 pages)

20/03/2012

Termination of appointment of John Reid as a director

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20/03/2012

Appointment of Mr Christopher John Ancliff as a director

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23/01/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

24/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (7 pages)

12/09/2011

Appointment of Mr Roger Denys Booker as a director

View PDF (3 pages)

06/04/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

10/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

01/04/2010

Full accounts made up to 2009-09-25

View PDF (13 pages)

21/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

21/12/2009

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

18/05/2009

Full accounts made up to 2008-09-26

View PDF (13 pages)

01/05/2009

Appointment terminated director patrick vien

View PDF (1 pages)

11/12/2008

Return made up to 20/11/08; full list of members

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15/05/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

04/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (3 pages)

21/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

01/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 20/11/06; full list of members

View PDF (7 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

18/07/2006

New director appointed

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-10-01

View PDF (12 pages)

11/04/2005

Director resigned

View PDF (1 pages)

25/02/2005

Accounting reference date shortened from 01/12/04 to 30/09/04

View PDF (1 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

29/09/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Registered office changed on 05/08/04 from: interpark house 7 down street london wij 7AJ

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

01/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

01/10/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

07/12/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

27/09/2002

Delivery ext'd 3 mth 01/12/01

View PDF (1 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

07/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

04/10/2001

Full accounts made up to 2000-12-01

View PDF (12 pages)

04/10/2001

Accounting reference date shortened from 31/12/00 to 01/12/00

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (3 pages)

25/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

Resolutions

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21/06/2001

Resolutions

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21/06/2001

Resolutions

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21/06/2001

Resolutions

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21/06/2001

Resolutions

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (3 pages)

07/06/2001

Director resigned

View PDF (1 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

29/03/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

Director resigned

View PDF (1 pages)

17/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

22/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (3 pages)

20/06/1999

Registered office changed on 20/06/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (2 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Director resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

16/11/1998

Return made up to 10/11/98; no change of members

View PDF (8 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/12/1997

Return made up to 10/11/97; full list of members

View PDF (10 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

27/01/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/01/1997

Return made up to 10/11/96; no change of members

View PDF (8 pages)

01/11/1996

Delivery ext'd 3 mth 31/12/95

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31/05/1996

Registered office changed on 31/05/96 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY

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02/01/1996

Return made up to 10/11/95; no change of members

View PDF (8 pages)

03/08/1995

Full accounts made up to 1994-12-31

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27/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1995

Return made up to 10/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/05/1994

Accounting reference date extended from 30/11 to 31/12

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19/04/1994

Accounts for a small company made up to 1993-06-30

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25/02/1994

Memorandum and Articles of Association

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25/02/1994

Resolutions

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25/02/1994

Resolutions

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17/02/1994

New director appointed

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17/02/1994

New director appointed

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09/02/1994

Director resigned

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09/02/1994

Director resigned;new director appointed

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09/02/1994

Accounting reference date extended from 30/06 to 30/11

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17/01/1994

Return made up to 10/11/93; no change of members

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06/05/1993

Full accounts made up to 1992-06-30

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21/04/1993

Secretary resigned;new director appointed

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21/04/1993

New secretary appointed;director resigned

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09/02/1993

Return made up to 10/11/92; no change of members

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08/07/1992

Full accounts made up to 1991-06-30

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02/02/1992

New director appointed

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02/02/1992

Return made up to 10/11/91; full list of members

View PDF (8 pages)

08/09/1991

Registered office changed on 08/09/91 from: mortimer house 37/41 mortimer street london W1N 7RJ

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08/09/1991

Return made up to 08/11/90; no change of members

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27/07/1991

Full accounts made up to 1990-06-30

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24/04/1990

Registered office changed on 24/04/90 from: regency house 1-4 warwick street london W1R 5WA

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10/04/1990

Full accounts made up to 1989-06-30

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10/04/1990

Return made up to 10/11/89; full list of members

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14/12/1988

Full accounts made up to 1988-06-30

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14/12/1988

Return made up to 12/11/88; full list of members

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06/05/1988

Full accounts made up to 1987-06-30

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28/04/1988

Return made up to 18/03/87; full list of members

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07/02/1988

Accounting reference date shortened from 31/10 to 30/06

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14/12/1987

Return made up to 18/03/86; full list of members

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14/12/1987

Full accounts made up to 1986-10-31

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31/10/1986

Full accounts made up to 1985-10-31

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06/11/1984

Certificate of change of name

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01/10/1984

Miscellaneous

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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

30/09/2024

Next confirmation date

20/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Saxe, Charlotte Chloe	Director	30/09/2022 - Present	28
Robson, Simon Kenneth Geoffrey	Director	20/07/2007 - 13/01/2015	40
Albertini, Paul Rene	Director	01/06/2001 - 15/02/2006	26
OLSWANG COSEC LIMITED	Corporate Secretary	01/07/2004 - 10/04/2024	72
Saunter, Michael Peter	Director	03/07/2006 - 01/02/2007	71

Persons with Significant Control

No PSC data available.

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Description

About CHINA RECORDS LIMITED

CHINA RECORDS LIMITED is an(a) Active company incorporated on 01/10/1984 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 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 RECORDS LIMITED?

CHINA RECORDS LIMITED is currently Active. It was registered on 01/10/1984 .

Where is CHINA RECORDS LIMITED located?

CHINA RECORDS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CHINA RECORDS LIMITED do?

CHINA RECORDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHINA RECORDS LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Michael John Watson on 2026-02-23.