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Home > England & Wales Companies > CHINA WHOLESALE CENTRE LTD
Company Information for

CHINA WHOLESALE CENTRE LTD

2ND FLOOR 38, DERBY STREET, MANCHESTER, M8 8HN,
Company Registration Number
07796518
Private Limited Company
Active

Company Overview

About China Wholesale Centre Ltd
CHINA WHOLESALE CENTRE LTD was founded on 2011-10-04 and has its registered office in Manchester. The organisation's status is listed as "Active". China Wholesale Centre Ltd is a Private Limited Company registered in 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 WHOLESALE CENTRE LTD
 
Legal Registered Office
2ND FLOOR 38
DERBY STREET
MANCHESTER
M8 8HN
Other companies in M8
 
Filing Information
Company Number 07796518
Company ID Number 07796518
Date formed 2011-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123180160  
Last Datalog update: 2025-03-05 10:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA WHOLESALE CENTRE LTD
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Company Officers of CHINA WHOLESALE CENTRE LTD

Current Directors
Officer Role Date Appointed
YONGJING CHEN
 Company Secretary 2011-10-04
CHANG YUEN LO
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
YONGYU ZHANG
 Director 2011-10-04 2018-01-10
CHANGYUEN LO
 Company Secretary 2011-10-04 2013-10-01
PENG CHENG YU
 Director 2011-10-04 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANG YUEN LO OPUS LONDON FASHION LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-07-14
CHANG YUEN LO RRW FASHION LTD Director 2013-10-01 CURRENT 2013-09-23 Dissolved 2015-02-17
CHANG YUEN LO PHOENIX LIGHTING (UK) LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-11-04

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
2024-12-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-03CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AP01DIRECTOR APPOINTED MR YONGJING CHEN
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08SH20Statement by Directors
2018-10-08SH19Statement of capital on 2018-10-08 GBP 600
2018-10-08CAP-SSSolvency Statement dated 28/09/18
2018-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-18AAMDAmended account full exemption
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 800000
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-02-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR YONGYU ZHANG
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 800000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAI QING ZHANG
2017-07-14PSC07CESSATION OF CHANG YUEN LO AS A PERSON OF SIGNIFICANT CONTROL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANG YUEN LO
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 800000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 800000
2015-10-18AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 800000
2014-11-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-01-08AAMDAmended accounts made up to 2012-03-31
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-01AP01DIRECTOR APPOINTED MR CHANG YUEN LO
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PENG YU
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHANGYUEN LO
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM UNIT 3 29 CHEETWOOD ROAD CHEETHAM HILL MANCHESTER M8 8AQ UNITED KINGDOM
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-05AR0104/10/12 FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 12 LARCH GARDENS MANCHESTER M8 8BJ ENGLAND
2011-12-15AA01CURRSHO FROM 31/10/2012 TO 31/03/2012
2011-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHINA WHOLESALE CENTRE LTD 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 WHOLESALE CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA WHOLESALE CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 474,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CHINA WHOLESALE CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 800,000
Cash Bank In Hand 2013-03-31 £ 15,995
Current Assets 2013-03-31 £ 19,405
Debtors 2013-03-31 £ 3,410
Tangible Fixed Assets 2013-03-31 £ 1,250,814
Tangible Fixed Assets 2012-04-01 £ 1,057,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA WHOLESALE CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA WHOLESALE CENTRE LTD
Trademarks
We have not found any records of CHINA WHOLESALE CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA WHOLESALE CENTRE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CHINA WHOLESALE CENTRE LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CHINA WHOLESALE CENTRE LTD 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 WHOLESALE CENTRE LTD 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 WHOLESALE CENTRE LTD 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.
    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.
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