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Home > England & Wales Companies > CHINA TRADING CENTRE LIMITED
Company Information for

CHINA TRADING CENTRE LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
02947212
Private Limited Company
Active

Company Overview

About China Trading Centre Ltd
CHINA TRADING CENTRE LIMITED was founded on 1994-07-11 and has its registered office in London. The organisation's status is listed as "Active". China Trading Centre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINA TRADING CENTRE LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Filing Information
Company Number 02947212
Company ID Number 02947212
Date formed 1994-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/06/2015
Return next due 19/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA TRADING CENTRE LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name CHINA TRADING CENTRE LIMITED
The following companies were found which have the same name as CHINA TRADING CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA TRADING CENTRE LIMITED 85, ST. JOHN STREET VALLETTA Unknown

Company Officers of CHINA TRADING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIANE THERESIA DIMONT
 Company Secretary 2002-06-14
BERNARD DIMONT
 Director 2006-05-31
CHRISTIANE THERESIA DIMONT
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DIMONT
 Company Secretary 1994-07-11 2006-06-05
SIMON DIMONT
 Director 1994-07-11 2006-06-05
YANG LIANG
 Director 2002-10-01 2004-04-28
RUIMING HUANG
 Company Secretary 1995-04-25 2002-06-13
ZHI CHENG YANG
 Director 1994-07-11 2001-07-20
PANDI ZHOU
 Director 1994-07-11 2001-07-20
LI GONG YUAN
 Company Secretary 1994-10-18 1998-06-30
BAOZHONG SU
 Director 1996-05-25 1998-06-30
ZHANG PING
 Company Secretary 1994-09-19 1995-06-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-07-11 1994-07-11
COMBINED NOMINEES LIMITED
 Nominated Director 1994-07-11 1994-07-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-07-11 1994-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD DIMONT MACHINE TECHNOLOGY LIMITED Director 2006-05-31 CURRENT 1965-02-18 Active
CHRISTIANE THERESIA DIMONT ARCADIA ENGINEERING CO. LIMITED Director 2006-05-31 CURRENT 1982-07-15 Liquidation
CHRISTIANE THERESIA DIMONT MACHINE TECHNOLOGY LIMITED Director 1997-12-30 CURRENT 1965-02-18 Active

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
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26REGISTERED OFFICE CHANGED ON 26/01/23 FROM 6 the Avenue 6 the Avenue London N3 2LB United Kingdom
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM 22-23 Arcadia Avenue London N3 2JU
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-04-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 761
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 761
2015-06-26AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 761
2014-07-21AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0121/06/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0121/06/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Bernard Dimont on 2010-03-31
2010-06-21CH01Director's details changed for Christiane Theresia Dimont on 2009-10-01
2010-04-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 21/06/09; full list of members
2009-04-15AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aReturn made up to 21/06/08; full list of members
2008-04-14AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-25363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-14363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: MARINE HOUSE 25-27 RAVENSHURST AVENUE LONDON NW4 4EG
2004-07-05363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-07288bDIRECTOR RESIGNED
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-27363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-21288aNEW DIRECTOR APPOINTED
2002-07-09363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09363(288)SECRETARY RESIGNED
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-08288bDIRECTOR RESIGNED
2001-08-08288bDIRECTOR RESIGNED
2001-06-26363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-28363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-06363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-16363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-12288NEW DIRECTOR APPOINTED
1996-08-12287REGISTERED OFFICE CHANGED ON 12/08/96 FROM: ARCADIA HOUSE 22-23 ARCADIA AVENUE LONDON N3 2JU
1996-07-26363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-28363sRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-31288NEW SECRETARY APPOINTED
1994-10-06288NEW SECRETARY APPOINTED
1994-07-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-15287REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-07-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to CHINA TRADING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA TRADING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA TRADING CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2013-07-31 £ 51,030
Creditors Due Within One Year 2012-07-31 £ 50,928
Creditors Due Within One Year 2012-07-31 £ 50,928
Creditors Due Within One Year 2011-07-31 £ 50,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 CHINA TRADING CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 1,434
Cash Bank In Hand 2012-07-31 £ 1,434
Cash Bank In Hand 2011-07-31 £ 2,016
Current Assets 2013-07-31 £ 32,185
Current Assets 2012-07-31 £ 31,851
Current Assets 2012-07-31 £ 31,851
Current Assets 2011-07-31 £ 31,641
Debtors 2013-07-31 £ 31,231
Debtors 2012-07-31 £ 30,417
Debtors 2012-07-31 £ 30,417
Debtors 2011-07-31 £ 29,625
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA TRADING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA TRADING CENTRE LIMITED
Trademarks
We have not found any records of CHINA TRADING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA TRADING CENTRE 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 (33190 - Repair of other equipment) as CHINA TRADING CENTRE LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where CHINA TRADING CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA TRADING CENTRE 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 CHINA TRADING CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1LF