China Britain Business Limited

Active09308410 Private limited company
Incorporated
12 November 2014 (11 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Kings Buildings
16 Smith Square
London
SW1P 3HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
British
Born August 1960 (66)
Ismay, Robert John Tedder
Secretary · Appointed 12 November 2019
Director · Appointed 12 November 2014
British
Born August 1953 (73)
Officer history (2 former)
15 July 2024
Appointed Burnett, Peter William as Director
15 July 2024
Resigned Seaton, Andrew James as Director
25 June 2021
Resigned Rous, Matthew James as Director
1 June 2021
Appointed Seaton, Andrew James as Director
12 November 2019
Appointed Ismay, Robert John Tedder as Secretary
12 November 2019
Appointed Rous, Matthew James as Director
12 November 2014
Appointed Sampson, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2019
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 06291886
Former controllers (1)
12 November 2019
Ceased Neil Sampson — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

China Britain Business Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 November 2025
12 November 2025Confirmation statement with no updates12 November 2025
5 August 2025Accounts for a dormant company30 November 2024
19 November 2024Confirmation statement with no updates12 November 2024
22 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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