About

Registered Number: 05306317
Date of Incorporation: 07/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 12 West Street, Ware, Hertfordshire, SG12 9EE

 

China Britain Consultancy Company Ltd was founded on 07 December 2004 with its registered office in Hertfordshire, it has a status of "Active". The companies directors are Rutherford, Cindy, Rutherford, Katharine Josefa. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTHERFORD, Cindy 07 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RUTHERFORD, Katharine Josefa 07 December 2004 01 December 2009 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 September 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 26 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2004
287 - Change in situation or address of Registered Office 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
NEWINC - New incorporation documents 07 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.