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Company Information for

CONFUCIUS HOLDINGS LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02395650
Private Limited Company
Active

Company Overview

About Confucius Holdings Ltd
CONFUCIUS HOLDINGS LIMITED was founded on 1989-06-15 and has its registered office in London. The organisation's status is listed as "Active". Confucius Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONFUCIUS HOLDINGS LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02395650
Company ID Number 02395650
Date formed 1989-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:55:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFUCIUS HOLDINGS LIMITED

Company Officers of CONFUCIUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHUNG CHIU KWOK
Director 1989-07-24
MAN WAH MOK
Director 2008-03-14
MAN WAH MOK
Company Secretary 1989-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAK KEUNG MOK
Director 1989-07-24 2011-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHUNG CHIU KWOK MAREMI LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
CHUNG CHIU KWOK MA.J TRADING LIMITED Director 2010-05-14 CURRENT 2002-09-09 Active
CHUNG CHIU KWOK CONFUCIUS (UK) LIMITED Director 1988-06-08 CURRENT 1988-05-18 Liquidation
MAN WAH MOK CONFUCIUS (UK) LIMITED Company Secretary 1988-06-08 CURRENT 1988-05-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20DISS40DISS40 (DISS40(SOAD))
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-19AR0115/06/16 FULL LIST
2016-09-13GAZ1FIRST GAZETTE
2016-09-13GAZ1FIRST GAZETTE
2016-02-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-24AR0115/06/15 FULL LIST
2015-03-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-07AR0115/06/14 FULL LIST
2014-02-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-16DISS40DISS40 (DISS40(SOAD))
2013-10-15GAZ1FIRST GAZETTE
2013-10-14AR0115/06/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-15AR0115/06/12 FULL LIST
2012-03-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0115/06/11 FULL LIST
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAK MOK
2011-03-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AR0115/06/10 FULL LIST
2010-05-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-23AA31/03/08 TOTAL EXEMPTION SMALL
2010-04-06AA31/03/07 TOTAL EXEMPTION SMALL
2010-03-02AR0115/06/09 FULL LIST
2010-03-02AR0115/06/08 FULL LIST AMEND
2010-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-02AP01DIRECTOR APPOINTED MAN WAH MOK
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2008-06-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-22363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-07-31363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-11-16363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363aRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21244DELIVERY EXT'D 3 MTH 31/03/03
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-06-23363aRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-03-0488(2)RAD 05/04/01--------- £ SI 50@1
2003-02-04244DELIVERY EXT'D 3 MTH 31/03/02
2002-10-10RES04£ NC 1000/100000 05/04
2002-10-10123NC INC ALREADY ADJUSTED 04/05/01
2002-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-06-20363aRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-01-18244DELIVERY EXT'D 3 MTH 31/03/01
2001-07-06363aRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18363aRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-19363aRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-21363aRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-08-24287REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-15363aRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-04363aRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-06363xRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONFUCIUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-15
Fines / Sanctions
No fines or sanctions have been issued against CONFUCIUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-30 Outstanding THE SHANGHAI COMMERCIAL BANK LIMITED
LEGAL CHARGE 2007-08-30 Outstanding THE SHANGHAI COMMERCIAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFUCIUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONFUCIUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFUCIUS HOLDINGS LIMITED
Trademarks
We have not found any records of CONFUCIUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFUCIUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONFUCIUS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where CONFUCIUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONFUCIUS HOLDINGS LIMITEDEvent Date2013-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFUCIUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFUCIUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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