| Company Name | Uk-China Connect Limited |
|---|---|
| Directors | Martyn Paul Shaw and Lindsay Janette Shaw |
| Company Status | Active |
| Company Number | 07515891 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 3 months ago) |
| Previous Name | 3E Education Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Martyn Paul Shaw |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 705 The Lock Building 41 Whitworth Street West Manchester M1 5BE |
| Director Name | Mrs Lindsay Janette Shaw |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2019(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Educational Consultant |
| Country of Residence | England |
| Correspondence Address | 705 The Lock Building 41 Whitworth Street West Manchester M1 5BE |
Location
| Registered Address | 705 The Lock Building 41 Whitworth Street West Manchester M1 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Martyn Paul Shaw 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months from now) |
Filing History
| 8 February 2024 | Director's details changed for Mr Martyn Paul Shaw on 1 February 2024 (2 pages) |
|---|---|
| 4 February 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
| 19 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 30 September 2022 | Director's details changed for Mrs Lindsay Janette Shaw on 21 September 2022 (2 pages) |
| 27 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 8 February 2021 | Cessation of Lindsay Janette Shaw as a person with significant control on 20 February 2020 (1 page) |
| 8 February 2021 | Confirmation statement made on 23 January 2021 with updates (5 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 8 February 2021 | Notification of Martyn Paul Shaw as a person with significant control on 20 February 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 3 February 2019 with updates (5 pages) |
| 4 February 2019 | Cessation of Martyn Paul Shaw as a person with significant control on 23 January 2019 (1 page) |
| 4 February 2019 | Notification of Lindsay Shaw as a person with significant control on 24 January 2019 (2 pages) |
| 4 February 2019 | Appointment of Mrs Lindsay Janette Shaw as a director on 24 January 2019 (2 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 13 December 2017 | Registered 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 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 June 2016 | Resolutions
|
| 15 June 2016 | Resolutions
|
| 28 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 3 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2011 | Incorporation
|
| 3 February 2011 | Incorporation
|