About

Registered Number: 05728497
Date of Incorporation: 02/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 2nd Floor Bellerive House, 3 Muirfield Crescent, London, E14 9SZ

 

Having been setup in 2006, China Telecom (Europe) Ltd has its registered office in London, it has a status of "Active". The current directors of the company are listed as Cao, Li, Cao, Li, Chen, Daifa, Peng, Peng, Yang, Liu, Yu, Yuan, Chen, Jingzhao, Gao, Wenjun, Hou, Rucheng, Li, Guangliang, Ou, Yan, Xian, Jun, Xiao, Wei in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAO, Li 04 January 2010 - 1
CHEN, Daifa 01 November 2019 - 1
PENG, Peng 01 November 2019 - 1
YANG, Liu 27 September 2018 - 1
YU, Yuan 01 November 2019 - 1
CHEN, Jingzhao 08 June 2006 31 January 2013 1
GAO, Wenjun 01 March 2008 30 April 2009 1
HOU, Rucheng 08 June 2006 28 February 2008 1
LI, Guangliang 27 September 2018 25 October 2019 1
OU, Yan 08 June 2006 19 November 2018 1
XIAN, Jun 27 February 2014 18 October 2019 1
XIAO, Wei 27 September 2018 19 October 2019 1
Secretary Name Appointed Resigned Total Appointments
CAO, Li 31 January 2013 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 24 January 2020
CS01 - N/A 17 January 2020
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 04 November 2019
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 28 February 2019
RESOLUTIONS - N/A 11 January 2019
TM01 - Termination of appointment of director 22 November 2018
AP01 - Appointment of director 08 October 2018
AP01 - Appointment of director 08 October 2018
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 04 September 2014
AP01 - Appointment of director 10 April 2014
AR01 - Annual Return 27 February 2014
MISC - Miscellaneous document 15 November 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 15 March 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AP03 - Appointment of secretary 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 05 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 12 September 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 09 September 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
RESOLUTIONS - N/A 19 August 2010
SH01 - Return of Allotment of shares 13 August 2010
CH01 - Change of particulars for director 12 August 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
AP01 - Appointment of director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
363a - Annual Return 23 March 2009
RESOLUTIONS - N/A 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
RESOLUTIONS - N/A 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
123 - Notice of increase in nominal capital 21 January 2008
AA - Annual Accounts 14 July 2007
363a - Annual Return 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 05 April 2007
287 - Change in situation or address of Registered Office 25 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
395 - Particulars of a mortgage or charge 24 October 2006
225 - Change of Accounting Reference Date 15 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.