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China Exchange (UK)

China Exchange (UK) is a liquidation company incorporated on 7 August 2014 with the registered office located in Eastleigh, Hampshire. China Exchange (UK) was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09167049
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 7 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 450 days
Dated 7 August 2023 (2 years 3 months ago)
Next confirmation dated 7 August 2024
Was due on 21 August 2024 (1 year 2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 410 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Azets Third Floor, Gateway House
Tollgate
Chandler's Ford
Hampshire
SO53 3TG
Address changed on 7 Aug 2025 (3 months ago)
Previous address was C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL
Telephone
02077341931
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1952
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaconet Consulting Limited
James Richard John Furse is a mutual person.
Active
Spring Films Ltd
Sir Thomas Andrew Shebbeare is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£65.87K
Decreased by £79.04K (-55%)
Turnover
£234.31K
Decreased by £72.87K (-24%)
Employees
10
Decreased by 6 (-38%)
Total Assets
£137.13K
Decreased by £71.26K (-34%)
Total Liabilities
-£78.26K
Increased by £40.54K (+107%)
Net Assets
£58.87K
Decreased by £111.8K (-66%)
Debt Ratio (%)
57%
Increased by 38.97% (+215%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 7 Aug 2025
Liquidator Removed By Court
3 Months Ago on 30 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 28 Jul 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 18 Oct 2024
Mei Shui Resigned
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
Dr Cangbai Wang Appointed
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Registered office address changed from C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 7 August 2025
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Statement of affairs
Submitted on 28 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Registered office address changed from 32a Gerrard Street London W1D 6JA to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Mei Shui as a director on 27 March 2024
Submitted on 3 Apr 2024
Repayment History
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