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China Travel Service And Information Centre Limited

China Travel Service And Information Centre Limited is an active company incorporated on 9 May 1986 with the registered office located in London, Greater London. China Travel Service And Information Centre Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02018522
Private limited company
Age
39 years
Incorporated 9 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
124 Euston Road
London
NW1 2AL
Same address for the past 31 years
Telephone
02073888838
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1944
Director • Chinese • Lives in China • Born in Apr 1955
Director • Chinese • Lives in UK • Born in Oct 1958
Director • Chinese • Lives in China • Born in Jun 1956
Mr Tung Tao Chan
PSC • Chinese • Lives in UK • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
China Air Cargo Limited
Pak Wai Cheung and are mutual people.
Active
Silverfile Limited
Pak Wai Cheung and Tung Tao Chan are mutual people.
Active
China International Travel Services (UK) Limited
Pak Wai Cheung and Tung Tao Chan are mutual people.
Active
Chinese Proficiency Test UK Committee
Tung Tao Chan is a mutual person.
Active
Chinese Bridge Club, UK
Pak Wai Cheung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£987.28K
Increased by £201.88K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.12M
Increased by £304.48K (+17%)
Total Liabilities
-£1.65M
Increased by £305.5K (+23%)
Net Assets
£471.61K
Decreased by £1.01K (-0%)
Debt Ratio (%)
78%
Increased by 3.8% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Mr Tung Tao Chan Details Changed
33 Years Ago on 31 Dec 1991
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Tung Tao Chan on 31 December 1991
Submitted on 19 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registration of charge 020185220005, created on 27 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Registration of charge 020185220004, created on 31 August 2023
Submitted on 9 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Jan 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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