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Company Information for

CONNECT CHINA LIMITED

Yorkshire House, 7 South Lane, Holmfirth, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
05801574
Private Limited Company
Liquidation

Company Overview

About Connect China Ltd
CONNECT CHINA LIMITED was founded on 2006-05-02 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Connect China Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONNECT CHINA LIMITED
 
Legal Registered Office
Yorkshire House
7 South Lane
Holmfirth
WEST YORKSHIRE
HD9 1HN
Other companies in WF17
 
Previous Names
WHITE TRIP LIMITED01/06/2006
Filing Information
Company Number 05801574
Company ID Number 05801574
Date formed 2006-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2023-05-02
Return next due 2024-05-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 09:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT CHINA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO LIMITED
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Companies with same name CONNECT CHINA LIMITED
The following companies were found which have the same name as CONNECT CHINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT CHINA LOGISTICS CO., LIMITED Unknown Company formed on the 2020-07-07

Company Officers of CONNECT CHINA LIMITED

Current Directors
Officer Role Date Appointed
JOANNA ROSEMARY LAVAN
Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
YI WANG
Director 2011-07-25 2015-05-31
JOSH YUE FUNG WONG
Director 2011-07-25 2014-08-08
ALEXANDRA LOUISE LAVAN
Company Secretary 2007-09-01 2012-05-01
JEAN JAMESON
Company Secretary 2006-06-01 2007-09-01
JEAN JAMESON
Director 2006-06-01 2007-09-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-05-02 2006-06-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-05-02 2006-06-01

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
2024-03-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-25Appointment of a voluntary liquidator
2024-03-25Voluntary liquidation Statement of affairs
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL
2023-05-25CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Ms Joanna Rosemary Lavan on 2016-05-27
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0102/05/15 ANNUAL RETURN FULL LIST
2015-06-22AD02Register inspection address changed from 12 Grove Houses Honley Holmfirth HD9 6LA England to C/O Connectchina Ltd the Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSH WONG
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR YI WANG
2015-06-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM Unit 33 Batley Business Park Batley WF17 6ER
2015-02-27AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-28AD02Register inspection address has been changed
2014-05-28AD03Register(s) moved to registered inspection location
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0102/05/12 ANNUAL RETURN FULL LIST
2012-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA LAVAN
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AP01DIRECTOR APPOINTED MS YI WANG
2011-07-25AP01DIRECTOR APPOINTED MR JOSH YUE FUNG WONG
2011-07-17AR0102/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-27AR0102/05/10 FULL LIST
2010-04-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-07-20288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LAVAN / 20/07/2009
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/08
2008-08-06363sRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-08288aNEW SECRETARY APPOINTED
2007-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-04363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-06-09288bSECRETARY RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-01CERTNMCOMPANY NAME CHANGED WHITE TRIP LIMITED CERTIFICATE ISSUED ON 01/06/06
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONNECT CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-15
Resolutions for Winding-up2024-03-15
Fines / Sanctions
No fines or sanctions have been issued against CONNECT CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECT CHINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 9,967
Creditors Due Within One Year 2011-06-01 £ 7,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONNECT CHINA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 1,270
Cash Bank In Hand 2011-06-01 £ 1,337
Current Assets 2012-06-01 £ 8,304
Current Assets 2011-06-01 £ 4,593
Debtors 2012-06-01 £ 7,034
Debtors 2011-06-01 £ 3,256
Fixed Assets 2012-06-01 £ 530
Fixed Assets 2011-06-01 £ 787
Shareholder Funds 2012-06-01 £ 1,133
Shareholder Funds 2011-06-01 £ 2,612
Tangible Fixed Assets 2012-06-01 £ 530
Tangible Fixed Assets 2011-06-01 £ 787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECT CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT CHINA LIMITED
Trademarks
We have not found any records of CONNECT CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT CHINA 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 (70229 - Management consultancy activities other than financial management) as CONNECT CHINA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT CHINA 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 CONNECT CHINA 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 CONNECT CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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