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The 48 Group Of British Traders With China

The 48 Group Of British Traders With China is a dormant company incorporated on 27 April 1995 with the registered office located in London, Greater London. The 48 Group Of British Traders With China was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03052625
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
30 years
Incorporated 27 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Kings Buildings
16 Smith Square
London
SW1P 3HQ
England
Same address for the past 5 years
Telephone
0800 6899068
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1971
Director • PSC • British • Lives in England • Born in Aug 1961
Director • PSC • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
China - Britain Business Council
Andrew James Seaton and Peter William Burnett are mutual people.
Active
China Britain Business Limited
Andrew James Seaton and Peter William Burnett are mutual people.
Active
China - Britain Business Services Limited
Andrew James Seaton and Peter William Burnett are mutual people.
Active
Cedar Estate Tenants (Kensington) Limited
Miss Lise Maria Bertelsen is a mutual person.
Active
Hong Kong Association(The)
Andrew James Seaton is a mutual person.
Active
Great Britain-China Centre(The)
Andrew James Seaton is a mutual person.
Active
Cedar Estates Limited
Miss Lise Maria Bertelsen is a mutual person.
Active
Mindful Classics And Sportscars Limited
Mr Robert John Tedder Ismay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Peter William Burnett (PSC) Appointed
7 Months Ago on 31 Jan 2025
Andrew James Seaton (PSC) Resigned
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Peter William Burnett Appointed
1 Year 1 Month Ago on 15 Jul 2024
Andrew James Seaton Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 6 May 2025
Cessation of Andrew James Seaton as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Notification of Peter William Burnett as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Termination of appointment of Andrew James Seaton as a director on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Peter William Burnett as a director on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 30 Apr 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 10 May 2022
Repayment History
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