Introduction
Watch Company
U
UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTION CENTRE LTD
UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTION CENTRE LTD is an active company incorporated on 22 May 2018 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTION CENTRE LTD was registered 7 years ago.(SIC: 85600)
Status
active
Active since 7 years ago
Company No
11376614
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Berkeley Square House Second Floor Berkeley Square London, W1J 6BD,
Previous Addresses
2nd Floor, 171 Wardour Street London W1F 8WS England
From: 25 July 2019To: 30 March 2022
171 Wardour Street London W1F 8WS England
From: 25 July 2019To: 25 July 2019
Four Winds Old Guildford Road Frimley Green Camberley GU16 6PG England
From: 25 July 2018To: 25 July 2019
Oakwood Hook Heath Road Woking GU22 0LE England
From: 16 July 2018To: 25 July 2018
26 Twyford Road St. Albans AL4 9BD United Kingdom
From: 22 May 2018To: 16 July 2018
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SONG, Tianjun
ActiveSecond Floor, LondonW1J 6BD
Secretary
Appointed 22 May 2018
SONG, Tianjun
Second Floor, LondonW1J 6BD
Secretary
22 May 2018
Active
ZHOU, Jianwei
ActiveSecond Floor, LondonW1J 6BD
Born March 1963
Director
Appointed 22 May 2018
ZHOU, Jianwei
Second Floor, LondonW1J 6BD
Born March 1963
Director
22 May 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jianwei Zhou
ActiveWardour Street, LondonW1F 8WS
Born March 1963
Nature of Control
Significant influence or control
Notified 25 Jul 2019
Mr Jianwei Zhou
Wardour Street, LondonW1F 8WS
Born March 1963
Significant influence or control
25 Jul 2019
Active
Mr Jianwei Zhou
CeasedOld Guildford Road, CamberleyGU16 6PG
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jul 2018
Ceased 25 Jul 2019
Mr Jianwei Zhou
Old Guildford Road, CamberleyGU16 6PG
Born March 1963
Ownership of shares 75 to 100 percent
16 Jul 2018
Ceased 25 Jul 2019
Ceased
Mr Jianwei Zhou
CeasedHook Heath Road, WokingGU22 0LE
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 22 May 2018
Ceased 16 Jul 2018
Mr Jianwei Zhou
Hook Heath Road, WokingGU22 0LE
Born March 1953
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
22 May 2018
Ceased 16 Jul 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 June 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
25 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2019
25 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
19 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 July 2019
19 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 July 2019
22 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018
25 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2018
16 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 July 2018
16 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2018
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018