Taiwan Trade Centre Limited

Active02917492 Private limited company
Incorporated
11 April 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Chien-Ming Chen
Owned by
Taiwan Trade Centre Inc
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
29 Wilson Street
London
EC2M 2SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chen, Chien-Ming
Director · Appointed 30 October 2023
Taiwanese
Born September 1979 (47)
Officer history (21 former)
30 October 2023
Resigned Huang, Han Tang as Director
30 October 2023
Appointed Chen, Chien-Ming as Director
2 July 2019
Appointed Huang, Han Tang as Director
2 July 2019
Resigned Lin, Wan-Ju as Director
29 July 2018
Appointed Lin, Wan-Ju as Director
29 July 2018
Resigned Wu, Chang Hsin as Director
2 February 2018
Resigned Horng, Ming Chin as Director
2 February 2018
Appointed Wu, Chang Hsin as Director
25 February 2015
Resigned Wu, Chang Hsin as Director
25 February 2015
Appointed Horng, Ming Chin as Director
3 February 2015
Appointed Wu, Chang Hsin as Director
3 February 2015
Resigned Lu, Wen Ruey as Director
17 December 2009
Resigned Chao, Yuen Chuan as Director
15 October 2009
Resigned Kent, Peter Humphreys as Director
27 May 2009
Resigned Wang, John Tze Tsun as Secretary
12 September 2008
Appointed Lu, Wen Ruey as Director
12 September 2008
Resigned Wang Cheng, An Mei as Director
8 May 2004
Appointed Wang Cheng, An Mei as Director
24 February 2004
Resigned Liu, Shi-Wei as Director
27 November 2002
Appointed Chao, Yuen Chuan as Director
27 November 2002
Resigned Huang, Chih Peng as Director
30 November 2001
Resigned Yang, Ming-Yao as Director
6 April 2001
Resigned Yi-Shing, Kao as Director
6 April 2001
Appointed Huang, Chih Peng as Director
2 November 1998
Appointed Yang, Ming-Yao as Director
1 August 1998
Resigned Wang, Sheng-Huang as Director
1 June 1998
Appointed Liu, Shi-Wei as Director
30 December 1997
Resigned Hsu, Robert as Director
20 January 1997
Appointed Yi-Shing, Kao as Director
20 January 1997
Resigned Huang, Hsing-Kuo as Director
12 July 1996
Resigned Pointon, David as Director
9 January 1996
Appointed Wang, John Tze Tsun as Secretary
9 January 1996
Resigned King, John William, Group Captain as Secretary
11 April 1994
Appointed King, John William, Group Captain as Director
11 April 1994
Appointed Pointon, David as Director
11 April 1994
Appointed Huang, Hsing-Kuo as Director
11 April 1994
Appointed King, John William, Group Captain as Secretary
11 April 1994
Appointed Hsu, Robert as Director
11 April 1994
Resigned O'Callaghan, Irene as Director
11 April 1994
Appointed Wang, Sheng-Huang as Director
11 April 1994
Appointed O'Callaghan, Irene as Director
11 April 1994
Appointed Kent, Peter Humphreys as Director
11 April 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Taiwan Trade Centre Inc
Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Cash
£41,482
Employees
6
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£4,774£2,972£8,126£9,123£9,387
Current Assets£118,750£117,697£125,443£115,393£112,050
Debtors£77,268£70,595£22,091£99,626£46,781
Cash£41,482£47,102£103,352£15,767£65,269
Creditors (< 1 year)£123,424£120,569£133,469£124,416£20,337
Creditors (> 1 year)£101,000
Net Current Assets(£4,674)(£2,872)(£8,026)(£9,023)£91,713
Net Assets£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
24 September 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates29 May 2025
26 September 2024Total exemption full accounts31 December 2023
30 May 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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