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Home > England & Wales Companies > ANGLO CHINESE CORPORATE FINANCE, LIMITED
Company Information for

ANGLO CHINESE CORPORATE FINANCE, LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
06242541
Private Limited Company
Active

Company Overview

About Anglo Chinese Corporate Finance, Ltd
ANGLO CHINESE CORPORATE FINANCE, LIMITED was founded on 2007-05-10 and has its registered office in London. The organisation's status is listed as "Active". Anglo Chinese Corporate Finance, Limited is a Private Limited Company registered in ENGLAND 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
ANGLO CHINESE CORPORATE FINANCE, LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in SG1
 
Previous Names
PRECIS (2710) LIMITED28/06/2007
Filing Information
Company Number 06242541
Company ID Number 06242541
Date formed 2007-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO CHINESE CORPORATE FINANCE, LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name ANGLO CHINESE CORPORATE FINANCE, LIMITED
The following companies were found which have the same name as ANGLO CHINESE CORPORATE FINANCE, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLO CHINESE CORPORATE FINANCE, LIMITED Active Company formed on the 1988-04-15

Company Officers of ANGLO CHINESE CORPORATE FINANCE, LIMITED

Current Directors
Officer Role Date Appointed
NEWHAVEN GROUP LIMITED
 Company Secretary 2013-02-28
PATRICK RALPH JOHNSON
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2011-08-29 2013-02-28
RB SECRETARIAT LIMITED
 Company Secretary 2008-09-30 2011-08-29
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2007-05-10 2008-09-30
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2007-05-10 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWHAVEN GROUP LIMITED LEGEND FINANCE LIMITED Company Secretary 2013-11-15 CURRENT 1996-10-08 Active - Proposal to Strike off
NEWHAVEN GROUP LIMITED ANGLO CHINESE SECURITIES, LIMITED Company Secretary 2013-02-28 CURRENT 2007-05-10 Active
NEWHAVEN GROUP LIMITED ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED Company Secretary 2013-02-28 CURRENT 1992-02-10 Active
NEWHAVEN GROUP LIMITED SPT WORLDWIDE LTD Company Secretary 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
NEWHAVEN GROUP LIMITED GRANDIOSE LIMITED Company Secretary 2006-05-15 CURRENT 2006-03-14 Active
NEWHAVEN GROUP LIMITED PHOENIX FIRE TECHNOLOGIES (UK) LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-27 Active
NEWHAVEN GROUP LIMITED COLUMBIA CRUISE SERVICES UK LIMITED Company Secretary 1998-11-30 CURRENT 1987-02-19 Active
PATRICK RALPH JOHNSON ANGLO CHINESE SECURITIES, LIMITED Director 2008-09-30 CURRENT 2007-05-10 Active
PATRICK RALPH JOHNSON ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED Director 1999-06-14 CURRENT 1992-02-10 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
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM Haines Watts, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-26PSC07CESSATION OF PATRICK RALPH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD CLARK
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Milner House 14 Manchester Square London W1U 3PP England
2021-01-06TM02Termination of appointment of Newhaven Group Limited on 2020-12-31
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 3rd Floor Number 35 Soho Square London W1D 3QX England
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0110/02/16 ANNUAL RETURN FULL LIST
2016-04-07CH04SECRETARY'S DETAILS CHNAGED FOR NEWHAVEN LIMITED on 2015-08-10
2015-11-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-20CH04SECRETARY'S DETAILS CHNAGED FOR NEWHAVEN LIMITED on 2014-02-20
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM 35 Soho Square London W1D 3QX United Kingdom
2013-03-11AP04Appointment of corporate company secretary Newhaven Limited
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2013-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2013-02-26AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-06AP04Appointment of corporate company secretary Reed Smith Corporate Services Limited
2011-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY RB SECRETARIAT LIMITED
2011-05-19AR0110/05/11 ANNUAL RETURN FULL LIST
2011-02-15CH01Director's details changed for Patrick Ralph Johnson on 2011-02-01
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RALPH JOHNSON / 01/02/2011
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-13AR0110/05/10 FULL LIST
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 10/05/2010
2010-01-26AA01PREVEXT FROM 31/05/2009 TO 30/09/2009
2009-05-19363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHNSON / 30/04/2009
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR PEREGRINE SECRETARIAL SERVICES LIMITED
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED
2008-10-08288aDIRECTOR APPOINTED PATRICK RALPH JOHNSON
2008-10-08288aSECRETARY APPOINTED RB SECRETARIAT LIMITED
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2008-06-18363sRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-28CERTNMCOMPANY NAME CHANGED PRECIS (2710) LIMITED CERTIFICATE ISSUED ON 28/06/07
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANGLO CHINESE CORPORATE FINANCE, 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 ANGLO CHINESE CORPORATE FINANCE, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO CHINESE CORPORATE FINANCE, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANGLO CHINESE CORPORATE FINANCE, LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO CHINESE CORPORATE FINANCE, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO CHINESE CORPORATE FINANCE, LIMITED
Trademarks
We have not found any records of ANGLO CHINESE CORPORATE FINANCE, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO CHINESE CORPORATE FINANCE, 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 (99999 - Dormant Company) as ANGLO CHINESE CORPORATE FINANCE, LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO CHINESE CORPORATE FINANCE, 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 ANGLO CHINESE CORPORATE FINANCE, 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 ANGLO CHINESE CORPORATE FINANCE, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode WC1X 8TA