Company NameChina-UK Connect Limited
DirectorsLindsay Janette Shaw and Martyn Paul Shaw
Company StatusActive
Company Number07515219
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 3 months ago)
Previous NameAbel Education (International) Limited

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMrs Lindsay Janette Shaw
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleEducational Consultant
Country of ResidenceEngland
Correspondence Address111 Queens Park Road
Heywood
Lancashire
OL10 4JR
Director NameMr Martyn Paul Shaw
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(9 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address705 The Lock Building
41 Whitworth Street West
Manchester
M1 5BE

Location

Registered Address705 The Lock Building
41 Whitworth Street West
Manchester
M1 5BE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Lindsay Janette Shaw
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return23 January 2024 (3 months, 1 week ago)
Next Return Due6 February 2025 (9 months from now)

Filing History

8 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
8 February 2021Accounts for a dormant company made up to 29 February 2020 (2 pages)
8 February 2021Appointment of Mr Martyn Paul Shaw as a director on 30 September 2020 (2 pages)
23 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
12 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
28 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
13 December 2017Registered office address changed from 111 Queens Park Road Heywood Lancashire OL10 4JR to 705 the Lock Building 41 Whitworth Street West Manchester M1 5BE on 13 December 2017 (1 page)
28 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
30 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
15 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-12
(3 pages)
15 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-12
(3 pages)
28 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
(3 pages)
28 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
(3 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
24 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
24 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
30 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(3 pages)
28 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(3 pages)
28 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(3 pages)
30 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
30 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
3 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
3 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
1 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
1 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)