About

Registered Number: 04477095
Date of Incorporation: 04/07/2002 (17 years and 6 months ago)
Company Status: Active
Registered Address: 19 Lanercost Road, London, SW2 3DP,

 

Founded in 2002, China Business Services Ltd have registered office in London, it's status is listed as "Active". There are 3 directors listed for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAFF, Roy 10 January 2008 31 May 2014 1
Secretary Name Appointed Resigned Total Appointments
ALEXANDER, Richard John 04 July 2002 13 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Charles Oliver Gordon/
1968-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16 July 2019
AA - Annual Accounts 14 June 2019
AD01 - Change of registered office address 14 June 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 27 April 2016
TM02 - Termination of appointment of secretary 13 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 13 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
AA - Annual Accounts 21 May 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
AA - Annual Accounts 25 April 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 13 July 2004
363s - Annual Return 14 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
NEWINC - New incorporation documents 04 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.