CHINA TELECOM (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05728497

Incorporation date

02/03/2006

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2006)

13/04/2026

Appointment of Mr Yimeng Liu as a director on 2026-03-31

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22/01/2026

Termination of appointment of Li Cao as a director on 2026-01-19

View PDF (1 pages)

22/01/2026

Termination of appointment of Li Cao as a secretary on 2026-01-19

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

26/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

28/10/2024

Termination of appointment of Daifa Chen as a director on 2024-10-21

View PDF (1 pages)

28/10/2024

Termination of appointment of Feng Sun as a director on 2024-10-21

View PDF (1 pages)

28/10/2024

Termination of appointment of Yuan Yu as a director on 2024-10-21

View PDF (1 pages)

28/10/2024

Appointment of Ms Zhongfang Li as a director on 2024-10-21

View PDF (2 pages)

28/10/2024

Appointment of Ms Jun Xian as a director on 2024-10-21

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

24/04/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

16/03/2023

Directors' register information at 2023-03-16 on withdrawal from the public register

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16/03/2023

Withdrawal of the directors' register information from the public register

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16/03/2023

Withdrawal of the directors' residential address register information from the public register

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16/03/2023

Secretaries register information at 2023-03-16 on withdrawal from the public register

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16/03/2023

Withdrawal of the secretaries register information from the public register

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16/03/2023

Director's details changed for Ms Yuan Yu on 2023-03-16

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

20/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

28/11/2022

View PDF (0 pages)

28/11/2022

Termination of appointment of Liu Yang as a director on 2022-11-15

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28/11/2022

Appointment of Mr Dahai Zhang as a director on 2022-11-15

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28/11/2022

Rectified The TM01 was removed from the public register on 08/03/2023 as it was factually inaccurate or was derived from something factually inaccurate.

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20/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

13/01/2022

Resolutions

View PDF (2 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/10/2021

Director's details changed for Mr Kang Li on 2021-10-01

View PDF (2 pages)

07/10/2021

Director's details changed for Mr Daifa Chen on 2021-10-01

View PDF (2 pages)

07/10/2021

Director's details changed for Li Cao on 2021-10-01

View PDF (2 pages)

07/10/2021

Secretary's details changed for Li Cao on 2021-10-01

View PDF (1 pages)

22/09/2021

Registered office address changed from 2nd Floor Bellerive House 3 Muirfield Crescent London E14 9SZ to 11th Floor, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 2021-09-22

View PDF (1 pages)

16/09/2021

Director's details changed for Mr Liu Yang on 2021-09-04

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Kang Li on 2021-09-04

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16/09/2021

Director's details changed for Mr Daifa Chen on 2021-09-04

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21/07/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

21/07/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

21/07/2021

Elect to keep the directors' register information on the public register

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21/07/2021

Appointment of Mr Kang Li as a director on 2021-07-14

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20/07/2021

Director's details changed for Li Cao on 2021-07-14

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20/05/2021

Appointment of Mr Feng Sun as a director on 2021-05-19

View PDF (2 pages)

28/04/2021

Termination of appointment of Peng Peng as a director on 2021-02-19

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

24/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (5 pages)

12/11/2019

Appointment of Ms Yuan Yu as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Appointment of Mr Peng Peng as a director on 2019-11-01

View PDF (2 pages)

01/11/2019

Termination of appointment of Guangliang Li as a director on 2019-10-25

View PDF (1 pages)

01/11/2019

Termination of appointment of Wei Xiao as a director on 2019-10-19

View PDF (1 pages)

01/11/2019

Termination of appointment of Jun Xian as a director on 2019-10-18

View PDF (1 pages)

01/11/2019

Appointment of Mr Daifa Chen as a director on 2019-11-01

View PDF (2 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

11/01/2019

Resolutions

View PDF (15 pages)

22/11/2018

Termination of appointment of Yan Ou as a director on 2018-11-19

View PDF (1 pages)

08/10/2018

Appointment of Mr Guangliang Li as a director on 2018-09-27

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08/10/2018

Appointment of Mr Liu Yang as a director on 2018-09-27

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08/10/2018

Appointment of Mr Wei Xiao as a director on 2018-09-27

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21/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

12/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

07/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

29/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (6 pages)

29/02/2016

Director's details changed for Xian Jun on 2014-02-27

View PDF (2 pages)

15/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

09/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

04/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

10/04/2014

Appointment of Xian Jun as a director

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

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15/11/2013

Miscellaneous

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02/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

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15/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

14/02/2013

Director's details changed for Yan Ou on 2013-01-31

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14/02/2013

Director's details changed for Li Cao on 2013-01-31

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07/02/2013

Appointment of Li Cao as a secretary

View PDF (3 pages)

07/02/2013

Termination of appointment of Jingzhao Chen as a secretary

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07/02/2013

Termination of appointment of Jingzhao Chen as a director

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11/09/2012

Director's details changed for Yan Ou on 2012-09-10

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

05/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

12/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

09/09/2011

Director's details changed for Jingzhao Chen on 2010-08-26

View PDF (2 pages)

09/09/2011

Director's details changed for Yan Ou on 2010-08-26

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09/09/2011

Director's details changed for Li Cao on 2010-08-26

View PDF (2 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

25/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Li Cao on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for Yan Ou on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for Jingzhao Chen on 2010-08-25

View PDF (2 pages)

19/08/2010

Resolutions

View PDF (1 pages)

13/08/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

12/08/2010

Director's details changed for Jingzhao Chen on 2010-07-01

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Jingzhao Chen on 2010-03-02

View PDF (2 pages)

03/03/2010

Director's details changed for Yan Ou on 2010-03-02

View PDF (2 pages)

03/03/2010

Secretary's details changed for Jingzhao Chen on 2010-03-02

View PDF (1 pages)

12/02/2010

Appointment of Li Cao as a director

View PDF (3 pages)

12/02/2010

Director's details changed for Yan Ou on 2010-02-01

View PDF (3 pages)

12/02/2010

Director's details changed for Jingzhao Chen on 2010-02-01

View PDF (3 pages)

23/06/2009

Director's change of particulars / yan ou / 30/04/2009

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/05/2009

Appointment terminated director wenjun gao

View PDF (1 pages)

23/03/2009

Return made up to 02/03/09; full list of members

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18/08/2008

Appointment terminated director rucheng hou

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18/08/2008

Director appointed wenjun gao

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18/08/2008

Resolutions

View PDF (2 pages)

10/06/2008

Director's change of particulars / yan ou / 05/06/2008

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14/05/2008

Appointment terminated secretary rucheng hou

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14/05/2008

Secretary appointed jingzhao chen

View PDF (2 pages)

25/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/04/2008

Return made up to 02/03/08; full list of members

View PDF (6 pages)

02/04/2008

Director's change of particulars / jingzhao chen / 07/07/2007

View PDF (1 pages)

21/01/2008

Ad 11/12/07--------- £ si 8000000@1=8000000 £ ic 5700000/13700000

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21/01/2008

Ad 11/12/07--------- £ si 5699999@1=5699999 £ ic 1/5700000

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21/01/2008

Nc inc already adjusted 11/12/07

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21/01/2008

Resolutions

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21/01/2008

Resolutions

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21/01/2008

Resolutions

View PDF (2 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/04/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Registered office changed on 25/03/07 from: 2 f bellerive house 3 muirfield crescent london E14 9SZ

View PDF (1 pages)

15/03/2007

Registered office changed on 15/03/07 from: 6 cochrane house admirals way docklands london E14 9UD

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24/10/2006

Particulars of mortgage/charge

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15/06/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

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15/06/2006

Registered office changed on 15/06/06 from: carmelite 50 victoria embankment london EC4Y 0DX

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15/06/2006

Secretary resigned

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15/06/2006

Director resigned

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15/06/2006

Director resigned

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15/06/2006

New director appointed

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15/06/2006

New director appointed

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15/06/2006

New secretary appointed;new director appointed

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02/03/2006

Incorporation

View PDF (39 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

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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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
Yu, Yuan	Director	01/11/2019 - 21/10/2024	-
Yang, Liu	Director	27/09/2018 - 15/11/2022	-
Zhang, Dahai	Director	15/11/2022 - Present	-
Chen, Daifa	Director	01/11/2019 - 21/10/2024	-
Sun, Feng	Director	19/05/2021 - 21/10/2024	-

Persons with Significant Control

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

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Description

About CHINA TELECOM (EUROPE) LIMITED

CHINA TELECOM (EUROPE) LIMITED is an(a) Active company incorporated on 02/03/2006 with the registered office located at 11th Floor, Exchange Tower,, 1 Harbour Exchange Square, London E14 9GE. There are currently 4 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 TELECOM (EUROPE) LIMITED?

CHINA TELECOM (EUROPE) LIMITED is currently Active. It was registered on 02/03/2006 .

Where is CHINA TELECOM (EUROPE) LIMITED located?

CHINA TELECOM (EUROPE) LIMITED is registered at 11th Floor, Exchange Tower,, 1 Harbour Exchange Square, London E14 9GE.

What does CHINA TELECOM (EUROPE) LIMITED do?

CHINA TELECOM (EUROPE) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CHINA TELECOM (EUROPE) LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Yimeng Liu as a director on 2026-03-31.