China Classification Society London Co. Limited

Active06830172 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Tao Wang
Owned by
China Classification Society
Accounts type
Small
Region
Greater London
Address
3 St. Helen's Place
Mezzanine West
London
EC3A 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Li, Zhenbang
Secretary · Appointed 2 October 2026
Wang, Tao
Director · Appointed 18 February 2019
Chinese
Born January 1971 (55)
Officer history (16 former)
2 October 2026
Resigned Zhang, Jialiang as Secretary
2 October 2026
Appointed Li, Zhenbang as Secretary
1 December 2022
Appointed Zhang, Jialiang as Secretary
1 December 2022
Resigned Zan, Binbin as Secretary
18 February 2019
Appointed Wang, Tao as Director
31 January 2019
Resigned Hong, Bo as Director
31 January 2019
Appointed Zan, Binbin as Secretary
31 January 2019
Resigned Wang, Tao, Mr. as Secretary
1 August 2018
Appointed Wang, Tao, Mr. as Secretary
1 August 2018
Resigned Zhang, Jiayong as Secretary
5 August 2016
Appointed Zhang, Jiayong as Secretary
5 August 2016
Appointed Hong, Bo as Director
5 August 2016
Resigned Shao, Qi Hui as Secretary
5 August 2016
Resigned Chen, Jiping as Director
4 October 2013
Appointed Shao, Qi Hui as Secretary
31 January 2013
Appointed Chen, Jiping as Director
31 January 2013
Resigned Zheng, Gaozhong as Director
1 January 2013
Resigned Zhang, Gaofeng as Secretary
20 February 2012
Appointed Zhang, Gaofeng as Secretary
20 October 2011
Appointed Zheng, Gaozhong as Director
20 October 2011
Resigned Zheng, Gaozhong as Secretary
20 October 2011
Resigned Jiang, Yafeng as Director
30 October 2010
Appointed Zheng, Gaozhong as Secretary
30 October 2010
Resigned Liu, Lin as Secretary
25 February 2009
Resigned Burke, Paul Simon as Director
25 February 2009
Appointed Burke, Paul Simon as Director
25 February 2009
Appointed Huntsmoor Limited as Corporate Director
25 February 2009
Resigned Huntsmoor Limited as Corporate Director
25 February 2009
Appointed Huntsmoor Nominees Limited as Corporate Director
25 February 2009
Resigned Huntsmoor Nominees Limited as Corporate Director
25 February 2009
Appointed Liu, Lin as Secretary
25 February 2009
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
25 February 2009
Appointed Jiang, Yafeng as Director
25 February 2009
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

China Classification Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Unlimited Liability

Financials

Net Assets
(£815,647)
down £139,316 (21%)
Employees
2
no change
Debt Ratio
281%
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 (£676,331) (£815,647)
Balance sheet detail
20202019
Fixed Assets£1,121£2,194
Current Assets£448,951£627,170
Debtors£358,341
Cash£268,829
Creditors (< 1 year)£1,265,719£1,305,695
Net Current Assets(£816,768)(£678,525)
Net Assets(£815,647)
Shareholder Funds(£815,647)(£676,331)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in London →New Engineering Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?