China Alliance Group Limited

Company Name	China Alliance Group Limited
Director	Baojiang Sun
Company Status	Active
Company Number	06303414
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Baojiang Sun
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	50 Granby Row Manchester M1 7AY

Director Name	Mr Ying Hua Simon Li
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Granby Row Manchester M1 7AY

Secretary Name	Qiu Lan Li
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	50 Granby Row Manchester M1 7AY

Director Name	Mr Kwok Lun Allan Chan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Breeze Road Birkdale Southport Merseyside PR8 2HG

Director Name	Mr Hao Caesar He
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2008(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Bank Manager
Correspondence Address	Flat 5 Falkland House 16a Wilbraham Road Manchester M14 6JY

Director Name	Miss Wei Sun
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2008(6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Granby Row Manchester M1 7AY

Director Name	Mr Bao Jiang Sun
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 July 2008(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2015)
Role	General Manager
Country of Residence	China
Correspondence Address	Room 3-2-1, 8 He Qing Street Dao Li District Harbin Hei Long Jiang 150076

Director Name	Mr Baojiang Sun
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 March 2017(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 June 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	50 Granby Row Manchester M1 7AY

Contact

Website	chinagroup.co.uk

Location

Registered Address	50 Granby Row Manchester M1 7AY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Ying Hua Simon Li 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,640
Cash	£3,696
Current Liabilities	£2,169

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 April 2024 (1 week, 6 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

9 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 July 2019 (4 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
19 July 2018	Director's details changed for Mr Ying Hua Simon Li on 19 July 2018 (2 pages)
19 July 2018	Change of details for Mr Simon Ying Hua Li as a person with significant control on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Mr Ying Hua Simon Li on 19 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
27 June 2017	Termination of appointment of Baojiang Sun as a director on 1 June 2017 (1 page)
27 June 2017	Termination of appointment of Baojiang Sun as a director on 1 June 2017 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Appointment of Mr Baojiang Sun as a director on 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Appointment of Mr Baojiang Sun as a director on 31 March 2017 (2 pages)
31 March 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
31 March 2017	Total exemption full accounts made up to 31 July 2016 (4 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 November 2015	Director's details changed for Mr Simon Ying Hua Li on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Simon Ying Hua Li on 26 November 2015 (2 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (3 pages)
11 November 2015	Termination of appointment of Bao Jiang Sun as a director on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Qiu Lan Li as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Bao Jiang Sun as a director on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Qiu Lan Li as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Bao Jiang Sun as a director on 1 November 2015 (1 page)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (3 pages)
11 November 2015	Termination of appointment of Qiu Lan Li as a secretary on 1 November 2015 (1 page)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
17 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (5 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (5 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Miss Wei Sun on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Miss Wei Sun on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Mr Simon Ying Hua Li on 27 April 2012 (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Secretary's details changed for Qiu Lan Li on 27 April 2012 (1 page)
27 April 2012	Secretary's details changed for Qiu Lan Li on 27 April 2012 (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Director's details changed for Mr Simon Ying Hua Li on 27 April 2012 (2 pages)
2 August 2011	Director's details changed for Mr Bao Jiang Sun on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Bao Jiang Sun on 1 August 2011 (2 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Mr Bao Jiang Sun on 1 August 2011 (2 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Registered office address changed from Suite 308 Citibase 40 Princess Street Manchester M1 6DE Uk on 5 July 2010 (1 page)
5 July 2010	Termination of appointment of Hao He as a director (1 page)
5 July 2010	Registered office address changed from Suite 308 Citibase 40 Princess Street Manchester M1 6DE Uk on 5 July 2010 (1 page)
5 July 2010	Termination of appointment of Kwok Chan as a director (1 page)
5 July 2010	Termination of appointment of Hao He as a director (1 page)
5 July 2010	Termination of appointment of Kwok Chan as a director (1 page)
5 July 2010	Registered office address changed from Suite 308 Citibase 40 Princess Street Manchester M1 6DE Uk on 5 July 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 September 2009	Return made up to 05/07/09; full list of members (4 pages)
17 September 2009	Registered office changed on 17/09/2009 from suite 307, citibase 40 princess street manchester M1 6DE (1 page)
17 September 2009	Registered office changed on 17/09/2009 from suite 307, citibase 40 princess street manchester M1 6DE (1 page)
17 September 2009	Return made up to 05/07/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 April 2009	Director appointed mr bao jiang sun (1 page)
17 April 2009	Director appointed mr bao jiang sun (1 page)
17 July 2008	Director appointed mr kwok lun allan chan (1 page)
17 July 2008	Director appointed mr hao caesar he (1 page)
17 July 2008	Return made up to 05/07/08; full list of members (4 pages)
17 July 2008	Director appointed miss wei kate sun (1 page)
17 July 2008	Director appointed mr hao caesar he (1 page)
17 July 2008	Return made up to 05/07/08; full list of members (4 pages)
17 July 2008	Director appointed miss wei kate sun (1 page)
17 July 2008	Director appointed mr kwok lun allan chan (1 page)
5 July 2007	Incorporation (8 pages)
5 July 2007	Incorporation (8 pages)

China Alliance Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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