Company Information for CHINA TELECOM (EUROPE) LIMITED
11TH FLOOR, EXCHANGE TOWER,, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
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Company Registration Number
05728497
Private Limited Company
Active |
Company Name | |
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CHINA TELECOM (EUROPE) LIMITED | |
Legal Registered Office | |
11TH FLOOR, EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE LONDON E14 9GE Other companies in E14 | |
Company Number | 05728497 | |
---|---|---|
Company ID Number | 05728497 | |
Date formed | 2006-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB894333986 |
Last Datalog update: | 2024-03-06 12:20:47 |
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Officer | Role | Date Appointed |
---|---|---|
LI CAO |
||
LI CAO |
||
YAN OU |
||
JUN XIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JINGZHAO CHEN |
Company Secretary | ||
JINGZHAO CHEN |
Director | ||
WENJUN GAO |
Director | ||
RUCHENG HOU |
Company Secretary | ||
RUCHENG HOU |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Directors register information withdrawn from the public register | ||
Withdrawal of the directors register information from the public register | ||
Withdrawal of the directors residential address information from the public register | ||
Withdrawal of the secretaries register information from the public register | ||
Withdrawal of the secretary register information from the public register | ||
Director's details changed for Ms Yuan Yu on 2023-03-16 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAHAI ZHANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUAN YU | |
Annotation | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
16/12/21 STATEMENT OF CAPITAL GBP 53352352 | ||
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 53352352 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Li Cao on 2021-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LI CAO on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM 2nd Floor Bellerive House 3 Muirfield Crescent London E14 9SZ | |
CH01 | Director's details changed for Mr Daifa Chen on 2021-09-04 | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AP01 | DIRECTOR APPOINTED MR KANG LI | |
CH01 | Director's details changed for Li Cao on 2021-07-14 | |
AP01 | DIRECTOR APPOINTED MR FENG SUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG PENG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 36504817 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS YUAN YU | |
AP01 | DIRECTOR APPOINTED MR PENG PENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN XIAN | |
AP01 | DIRECTOR APPOINTED MR DAIFA CHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAN OU | |
AP01 | DIRECTOR APPOINTED MR WEI XIAO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 16150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 16150000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Xian Jun on 2014-02-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 16150000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED XIAN JUN | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 16150000 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAN OU / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LI CAO / 31/01/2013 | |
AP03 | Appointment of Li Cao as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JINGZHAO CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINGZHAO CHEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAN OU / 10/09/2012 | |
AR01 | 25/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINGZHAO CHEN / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAN OU / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LI CAO / 26/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAN OU / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINGZHAO CHEN / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LI CAO / 25/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 31/05/2010 | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 16150000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINGZHAO CHEN / 01/07/2010 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINGZHAO CHEN / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAN OU / 02/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JINGZHAO CHEN / 02/03/2010 | |
AP01 | DIRECTOR APPOINTED LI CAO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YAN OU / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JINGZHAO CHEN / 01/02/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YAN OU / 30/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WENJUN GAO | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUCHENG HOU | |
288a | DIRECTOR APPOINTED WENJUN GAO | |
RES13 | COMPANY BUSINESS 29/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / YAN OU / 05/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RUCHENG HOU | |
288a | SECRETARY APPOINTED JINGZHAO CHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JINGZHAO CHEN / 07/07/2007 | |
123 | NC INC ALREADY ADJUSTED 11/12/07 | |
RES14 | £5699999 11/12/07 | |
RES04 | £ NC 1000/13700000 11/ | |
88(2)R | AD 11/12/07--------- £ SI 8000000@1=8000000 £ IC 5700000/13700000 | |
88(2)R | AD 11/12/07--------- £ SI 5699999@1=5699999 £ IC 1/5700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 2 F BELLERIVE HOUSE 3 MUIRFIELD CRESCENT LONDON E14 9SZ | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 6 COCHRANE HOUSE ADMIRALS WAY DOCKLANDS LONDON E14 9UD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GLENART LIMITED |
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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 TELECOM (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CHINA TELECOM (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
73262000 | Articles of iron or steel wire, n.e.s. | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176920 | Entry-phone systems | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |