About

Registered Number: 05379141
Date of Incorporation: 01/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ

 

China Europe Connection Ltd was registered on 01 March 2005 with its registered office in Kensington. China Europe Connection Ltd has 2 directors listed as Business Service Enterprise Ltd., Menzel, Hagen in the Companies House registry. 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
MENZEL, Hagen 01 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BUSINESS SERVICE ENTERPRISE LTD. 19 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 13 March 2016
CH04 - Change of particulars for corporate secretary 13 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 11 August 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 20 February 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
AA - Annual Accounts 31 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
363a - Annual Return 21 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
287 - Change in situation or address of Registered Office 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
225 - Change of Accounting Reference Date 21 December 2006
363a - Annual Return 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
NEWINC - New incorporation documents 01 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.