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Anglo Chinese Securities, Limited

Anglo Chinese Securities, Limited is a dormant company incorporated on 10 May 2007 with the registered office located in London, Greater London. Anglo Chinese Securities, Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
06242520
Private limited company
Age
18 years
Incorporated 10 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in Hong Kong • Born in Sep 1960
Mr Christopher John Howe
PSC • British • Lives in Hong Kong • Born in Sep 1955
Mr Stephen Edward Clark
PSC • British • Lives in Hong Kong • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo & International Corporate Finance, Limited
Patrick Ralph Johnson is a mutual person.
Active
Anglo Chinese Corporate Finance, Limited
Patrick Ralph Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Stephen Edward Clark (PSC) Appointed
3 Years Ago on 26 Jul 2022
Christopher John Howe (PSC) Appointed
3 Years Ago on 26 Jul 2022
Patrick Ralph Johnson (PSC) Resigned
3 Years Ago on 26 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Dec 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Dec 2023
Registered office address changed from Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Nov 2022
Cessation of Patrick Ralph Johnson as a person with significant control on 26 July 2022
Submitted on 26 Jul 2022
Notification of Christopher John Howe as a person with significant control on 26 July 2022
Submitted on 26 Jul 2022
Notification of Stephen Edward Clark as a person with significant control on 26 July 2022
Submitted on 26 Jul 2022
Repayment History
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