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UK Chinese Business Consultants Limited

UK Chinese Business Consultants Limited is an active company incorporated on 25 February 1999 with the registered office located in London, Greater London. UK Chinese Business Consultants Limited was registered 26 years ago.
Status
Active
Active since 22 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
03719476
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 956 days
Dated 25 February 2022 (3 years ago)
Next confirmation dated 25 February 2023
Was due on 11 March 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Wing Yip Business Centre Unit 2b, China House
401 Edgware Road
London
NW2 6GY
England
Address changed on 8 Apr 2024 (1 year 6 months ago)
Previous address was 20 Langley Road Slough SL3 7AB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in UK • Born in Oct 1964
Mr Mingliang Chen
PSC • Chinese • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Celestial Travel Limited
Ming Liang Chen is a mutual person.
Active
Xltrip.Com Ltd
Ming Liang Chen is a mutual person.
Active
Chinese Enterpriser Ltd
Ming Liang Chen is a mutual person.
Active
Willen Park Ltd
Ming Liang Chen is a mutual person.
Active
Milton Hotel And Leisure Group Limited
Ming Liang Chen is a mutual person.
Active
Milton Blairgowrie Hotel Limited
Ming Liang Chen is a mutual person.
Active
Ox Hotels Management Limited
Ming Liang Chen is a mutual person.
Active
WT GC Ltd
Ming Liang Chen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£172.17K
Same as previous period
Net Assets
-£172.17K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Compulsory Strike-Off Suspended
5 Months Ago on 16 May 2025
Compulsory Gazette Notice
5 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 27 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Mingliang Chen Appointed
1 Year 6 Months Ago on 8 Apr 2024
Guay Su Ching (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Nirmal Sharma Resigned
1 Year 6 Months Ago on 8 Apr 2024
Mingliang Chen (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 3 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jul 2024
Notification of Mingliang Chen as a person with significant control on 8 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Nirmal Sharma as a director on 8 April 2024
Submitted on 19 Apr 2024
Certificate of change of name
Submitted on 19 Apr 2024
Cessation of Guay Su Ching as a person with significant control on 8 April 2024
Submitted on 19 Apr 2024
Repayment History
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