Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 11 March 2023 (overdue)
- Last conf. stmt
- 25 February 2022
UK Chinese Business Consultants Limited
- Incorporated
- 25 February 1999 (27 years)
- Previously known as
- Humber Way Limited (until 19 April 2024)Omega Travel Ltd (until 19 July 2020)UK Chinese Business Consultants Limited (until 3 September 2018)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Mingliang Chen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wing Yip Business Centre Unit 2BChina House401 Edgware RoadLondonNW2 6GY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2024
Also at Xltrip.Com Ltd, Milton Blairgowrie Hotel Limited (proposed for strike-off), Chinese Enterpriser Ltd · more companies
Chinese
Born October 1964 (62)
Officer history (11 former)
8 April 2024
8 April 2024
31 May 2022
31 May 2022
30 June 2021
30 June 2021
Resigned Sharma, Nishma Kumari as Director
11 June 2020
11 June 2020
Appointed Sharma, Nishma Kumari as Director
10 June 2019
Resigned Chen, Mingliang as Director
10 June 2019
20 February 2019
20 February 2019
Appointed Chen, Mingliang as Director
27 February 2017
Resigned Liui, Cuiping as Secretary
31 July 2006
31 July 2006
Appointed Liui, Cuiping as Secretary
1 October 2004
1 October 2004
Resigned Chen, Miing Liang as Director
16 April 2003
Appointed Chen, Miing Liang as Director
16 April 2003
16 April 2003
16 April 2003
25 February 1999
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chinese
Born October 1964 (62)
Former controllers (5)
8 April 2024
30 June 2021
Ceased Nishma Sharma — Owns 75–100% of shares
11 June 2020
Ceased Satpal Puaar — Owns 75–100% of shares
10 June 2019
Ceased Minliang Chen — Owns 75–100% of shares
20 February 2019
Financials
Balance sheet as at 30 June 2026 · total exemption full accounts
- Net Assets
- (£172,169)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £172,169 | £172,169 | £172,169 | £170,767 | £57,270 | £56,009 | £55,861 | £58,524 |
| Creditors (> 1 year) | £90,000 | £90,000 | ||||||
| Net Current Assets | (£172,169) | (£172,169) | (£172,169) | (£170,767) | (£57,270) | (£56,009) | (£55,861) | (£58,524) |
| Net Assets | (£172,169) | (£172,169) | (£172,169) | (£170,767) | (£147,270) | (£146,009) | (£55,861) | (£58,524) |
| Shareholder Funds | (£172,169) | (£172,169) | (£172,169) | (£170,767) | (£147,270) | (£146,009) | (£55,861) | (£58,524) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Order of court to wind up | |||
| 4 July 2026 | Compulsory strike-off action has been discontinued | |||
| 3 July 2026 | Total exemption full accounts | 30 June 2026 | ||
| 13 March 2026 | Compulsory strike-off action has been suspended | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off |
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