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China Travel Service (U.K.) Limited

China Travel Service (U.K.) Limited is a liquidation company incorporated on 16 September 1985 with the registered office located in Sheffield, South Yorkshire. China Travel Service (U.K.) Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01947618
Private limited company
Age
40 years
Incorporated 16 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2024 (1 year 4 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (4 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 7 & 8 Regency Parade Finchley Road London NW3 5EG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Nov 1965
Director • Chinese • Lives in China • Born in Jan 1963
Director • Chinese • Lives in China • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£511.08K
Decreased by £110.94K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£594.01K
Decreased by £53.38K (-8%)
Total Liabilities
-£17.09K
Increased by £5.4K (+46%)
Net Assets
£576.92K
Decreased by £58.78K (-9%)
Debt Ratio (%)
3%
Increased by 1.07% (+59%)
Latest Activity
Declaration of Solvency
10 Months Ago on 21 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Qiang Qin Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Ms Bi Hua Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Yufeng Han Resigned
1 Year 7 Months Ago on 25 Mar 2024
Ms Bi Hua Appointed
1 Year 7 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
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Documents
Declaration of solvency
Submitted on 21 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Registered office address changed from 7 & 8 Regency Parade Finchley Road London NW3 5EG England to Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 9 January 2025
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Qiang Qin as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Ms Bi Hua on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Ms Bi Hua as a director on 25 March 2024
Submitted on 9 Apr 2024
Termination of appointment of Yufeng Han as a director on 25 March 2024
Submitted on 9 Apr 2024
Repayment History
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