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UK CHINESE BUSINESS CONSULTANTS LIMITED

Active - Proposal to Strike off
03719476·incorporated 1999-02-25

UK CHINESE BUSINESS CONSULTANTS LIMITED is an active UK private limited company, incorporated on 25 February 1999 at Companies House (number 03719476; OpenRegistry canonical ID GB-03719476-uk-chinese-business-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-02-25
Registered Address
WING YIP BUSINESS CENTRE UNIT 2B, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-02-25. Next confirmation statement due 2023-03-11.

Persons with significant control

UK CHINESE BUSINESS CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Mingliang Chen born 1964 resident in England, Chinese national. Notified 2024-04-08.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Shengpo Chen born 1958 resident in China, Chinese national. Notified 2016-08-01. Ceased 2019-02-20.
    • Owns 75% or more of shares
  • Miss Nishma Sharma born 1994 resident in England, British national. Notified 2020-06-11. Ceased 2021-06-30.
    • Owns 75% or more of shares
  • Ms Guay Su Ching born 1977 resident in England, Malaysian national. Notified 2021-06-30. Ceased 2024-04-08.
    • Owns 75% or more of shares
  • Mr Minliang Chen born 1954 resident in England, Chinese national. Notified 2019-02-20. Ceased 2019-06-10.
    • Owns 75% or more of shares
  • Mr Satpal Puaar born 1963 resident in United Kingdom, British national. Notified 2019-06-10. Ceased 2020-06-11.
    • Owns 75% or more of shares

Previous names

UK CHINESE BUSINESS CONSULTANTS LIMITED has previously traded as:

  • HUMBER WAY LIMITED (until 2024-04-19)
  • OMEGA TRAVEL LTD (until 2020-07-19)
  • UK CHINESE BUSINESS CONSULTANTS LIMITED (until 2018-09-03)

Similar UK companies

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Other companies registered in London: