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China Consulting Consortium (UK) Limited

China Consulting Consortium (UK) Limited is an active company incorporated on 14 April 1988 with the registered office located in London, Greater London. China Consulting Consortium (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02244162
Private limited company
Age
37 years
Incorporated 14 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (5 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
59 Banner Street
London
EC1Y 8PX
England
Same address for the past 8 years
Telephone
02074902617
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1958
Director • Businesswoman • Chinese • Lives in England • Born in Nov 1971
Director • Manager • British • Lives in England • Born in Dec 1993
Mr Jeremy Jien Min Yeung
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
C C Consortium Properties Limited
Jeremy Jien Min Yeung is a mutual person.
Active
C C Consortium Investment Ltd
Jeremy Jien Min Yeung is a mutual person.
Active
Are Management Limited
Jeremy Jien Min Yeung is a mutual person.
Active
C C Consortium Property Holdings Limited
Jeremy Jien Min Yeung is a mutual person.
Active
Are Assets W Limited
Jeremy Jien Min Yeung is a mutual person.
Active
Valencia Tower Holdings Limited
Jeremy Jien Min Yeung is a mutual person.
Active
C C Sourcing Services Limited
Jeremy Jien Min Yeung is a mutual person.
Active
C C Consortium Management Limited
Jeremy Jien Min Yeung 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£137.7K
Decreased by £53.54K (-28%)
Total Liabilities
-£236.82K
Decreased by £48.08K (-17%)
Net Assets
-£99.12K
Decreased by £5.46K (+6%)
Debt Ratio (%)
172%
Increased by 23.01% (+15%)
Latest Activity
Confirmation Submitted
5 Days Ago on 23 Oct 2025
Jeremy Yeung (PSC) Appointed
5 Days Ago on 23 Oct 2025
Po Ling Lee (PSC) Resigned
5 Days Ago on 23 Oct 2025
Po Ling Lee Resigned
5 Days Ago on 23 Oct 2025
Amended Full Accounts Submitted
15 Days Ago on 13 Oct 2025
Micro Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Amended Full Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Notification of Jeremy Yeung as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Po Ling Lee as a director on 23 October 2025
Submitted on 23 Oct 2025
Cessation of Po Ling Lee as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 26 Feb 2024
Amended total exemption full accounts made up to 30 September 2020
Submitted on 23 Oct 2023
Repayment History
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