China Capital Limited

Active05163081 Private limited company
Incorporated
25 June 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Ross Mark Chapman
Owned by
Ross Mark Chapman
Sonia Gwen Chapman
Accounts type
Dormant
Region
South East
Address
Hillyfields House
Woodhill Lane Shamley Green
Guildford
GU5 0SP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chapman, Ross Mark
Secretary · Appointed 20 June 2026
Chapman, Ross Mark
Director · Appointed 20 June 2026
British
Born April 1984 (42)
Officer history (5 former)
20 June 2026
Appointed Chapman, Ross Mark as Secretary
20 June 2026
Appointed Chapman, Ross Mark as Director
20 June 2026
Resigned Chapman, Mark Edward as Secretary
20 June 2026
Resigned Chapman, Mark Edward as Director
20 June 2010
Resigned Mcalister, Michael John Douglas as Director
8 April 2010
Resigned Lindsay, Michael Dudley David as Secretary
8 April 2010
Resigned Lindsay, Michael Dudley David as Director
7 April 2010
Appointed Chapman, Mark Edward as Secretary
17 September 2009
Appointed Chapman, Mark Edward as Director
25 June 2004
Appointed Lindsay, Michael Dudley David as Secretary
25 June 2004
Appointed Lindsay, Michael Dudley David as Director
25 June 2004
Appointed Mcalister, Michael John Douglas as Director

Ownership 2 active

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

Ross Mark Chapman
Individual · Notified 1 January 2025
Owns 25–50% of shares
British
Born April 1984 (42)
Sonia Gwen Chapman
Individual · Notified 1 January 2025
Owns 25–50% of shares
British
Born June 1982 (44)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £1 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£1
Shareholder Funds£2£2£2£2£2£2£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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