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China Resolutions LLP

China Resolutions LLP is an active company incorporated on 28 July 2016 with the registered office located in Woking, Surrey. China Resolutions LLP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
OC413000
Limited liability partnership
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Woodview The Green
Pirbright
Woking
GU24 0JT
England
Address changed on 22 Sep 2024 (11 months ago)
Previous address was Atholl House, Church Lane, Worplesdon Atholl House, Church Lane Guildford GU3 3RU Surrey GU3 3RU United Kingdom
Telephone
020 31142155
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Feb 1953
Lives in UK • Born in Mar 1969
Mr John Nigel Major McLean
PSC • British • Lives in UK • Born in Feb 1953
Timothy Kenneth Clissold
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
China Britain Business Development Center Limited
John Nigel Major McLean is a mutual person.
Active
China UK Business Limited
John Nigel Major McLean is a mutual person.
Active
Duart Partners LLP
John Nigel Major McLean is a mutual person.
Active
China Food Company Plc
John Nigel Major McLean is a mutual person.
Dissolved
Sorbic International Plc
John Nigel Major McLean is a mutual person.
Dissolved
Albany Trustees Ltd
John Nigel Major McLean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Sep 2024
Registered Address Changed
11 Months Ago on 22 Sep 2024
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from Atholl House, Church Lane, Worplesdon Atholl House, Church Lane Guildford GU3 3RU Surrey GU3 3RU United Kingdom to Woodview the Green Pirbright Woking GU24 0JT on 22 September 2024
Submitted on 22 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 22 Sep 2024
Micro company accounts made up to 30 December 2023
Submitted on 3 Sep 2024
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Atholl House, Church Lane, Worplesdon Atholl House, Church Lane Guildford GU3 3RU Surrey GU3 3RU on 4 January 2024
Submitted on 4 Jan 2024
Micro company accounts made up to 30 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 3 Aug 2023
Micro company accounts made up to 30 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 26 Sep 2022
Micro company accounts made up to 30 December 2020
Submitted on 1 Oct 2021
Repayment History
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