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CHINA CAPITAL LIMITED (05163081)

CHINA CAPITAL LIMITED (05163081) is an active UK company. incorporated on 25 June 2004. with registered office in Guildford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CHINA CAPITAL LIMITED has been registered for 22 years. Current directors include CHAPMAN, Ross Mark.

Company Number
05163081
Status
active
Type
ltd
Incorporated
25 June 2004
Age
22 years
Address
Hillyfields House, Guildford, GU5 0SP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHAPMAN, Ross Mark
SIC Codes
99999

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Introduction
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Updated On: 12/08/2026
C

CHINA CAPITAL LIMITED

CHINA CAPITAL LIMITED is an active company incorporated on 25 June 2004 with the registered office located in Guildford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHINA CAPITAL LIMITED was registered 22 years ago.(SIC: 99999)

Status

active

Active since 22 years ago

Company No

05163081

LTD Company

Age

22 Years

Incorporated 25 June 2004

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 months left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 19 November 2025 (9 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 June 2026 (2 months ago)
Submitted on 17 July 2026 (1 month ago)

Next Due

Due by 9 July 2027
For period ending 25 June 2027
Contact
Address

Hillyfields House Woodhill Lane Shamley Green Guildford, GU5 0SP,

Timeline

8 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jun 04
Director Left
May 10
Director Left
Jun 10
Funding Round
Jun 13
New Owner
Feb 25
New Owner
Feb 25
Director Left
Jul 26
Director Joined
Jul 26
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CHAPMAN, Mark Edward

Resigned
Woodhill Lane, GuildfordGU5 0SP
Secretary
Appointed 07 Apr 2010
Resigned 20 Jun 2026

MCALISTER, Michael John Douglas

Resigned
23 Kensington Gardens, Kingston Upon ThamesKT1 2JH
Born October 1946
Director
Appointed 25 Jun 2004
Resigned 20 Jun 2010

CHAPMAN, Ross Mark

Active
Woodhill Lane, GuildfordGU5 0SP
Secretary
Appointed 20 Jun 2026

LINDSAY, Michael Dudley David

Resigned
2 Sandhall Farm Cottages, GooleDN14 7RS
Born October 1947
Director
Appointed 25 Jun 2004
Resigned 08 Apr 2010

CHAPMAN, Ross Mark

Active
Woodhill Lane, GuildfordGU5 0SP
Born April 1984
Director
Appointed 20 Jun 2026

CHAPMAN, Mark Edward

Resigned
Hillyfields House, GuildfordGU5 0SP
Born January 1953
Director
Appointed 17 Sept 2009
Resigned 20 Jun 2026

Persons with significant control

2

Mr Ross Mark Chapman

Active
Hillyfields House, GuildfordGU5 0SP
Born April 1984

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jan 2025

Miss Sonia Gwen Chapman

Active
Hillyfields House, GuildfordGU5 0SP
Born June 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jan 2025
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
17 July 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 July 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 July 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 July 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 July 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 February 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
10 February 2025
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
2 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
9 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2016
AR01AR01
Accounts With Accounts Type Dormant
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts With Accounts Type Dormant
11 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Accounts Type Dormant
14 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2013
AR01AR01
Capital Allotment Shares
25 June 2013
SH01Allotment of Shares
Accounts With Accounts Type Dormant
11 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Dormant
26 June 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Accounts With Accounts Type Dormant
25 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
6 May 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
4 May 2010
TM02Termination of Secretary
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date
21 October 2009
AR01AR01
Legacy
22 September 2009
288cChange of Particulars
Legacy
22 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 August 2009
AAAnnual Accounts
Legacy
25 August 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
25 September 2008
AAAnnual Accounts
Legacy
30 June 2008
363aAnnual Return
Legacy
13 July 2007
363aAnnual Return
Legacy
13 July 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
29 November 2006
AAAnnual Accounts
Legacy
27 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
1 December 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 August 2005
AAAnnual Accounts
Legacy
27 July 2005
363sAnnual Return (shuttle)
Legacy
30 July 2004
225Change of Accounting Reference Date
Incorporation Company
25 June 2004
NEWINCIncorporation