CHINA PUB COMPANY PLC

Non-Trading

General Information

NAME
CHINA PUB COMPANY PLC

COMPANY NUMBER
05506378

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
56302 - Public houses and bars

INCORPORATION DATE
12/07/2005 (19 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

50 JERMYN STREET
LONDON
SW1Y 6LX

TRADING ADDRESSES

50 Jermyn Street
London
SW1Y 6LX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £506.4k

TOTAL LIABILITIES

£264k

NET ASSETS

- £506.4k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Company Secretary CITY & WESTMINSTER CORPORATE FINANCE LLP (932737715) Appointed
Date: 24/09/2024	Event: New Board Member Stuart James Adam (911693788) Appointed
Date: 23/08/2024	Event: Gerard Maurice Thompson (906432107) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £506.4k

TOTAL LIABILITIES

£264k

NET ASSETS

- £506.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APSLEY ESTATES	Owned: 18.14 %	Shares: 117,500,000	Price per share: £0.00	Total Value: £23,500.00
DREAMSTORE UK	Owned: 11.17 %	Shares: 72,387,500	Price per share: £0.00	Total Value: £14,477.50
CPC MEMBER ALLIANCE LTD	Owned: 9.42 %	Shares: 61,000,000	Price per share: £0.00	Total Value: £12,200.00
PRISM-REG CHARITY NO 1099682	Owned: 7.49 %	Shares: 48,495,938	Price per share: £0.00	Total Value: £9,699.19
DELAWARE ASSOCIATES LTD	Owned: 5.08 %	Shares: 32,900,000	Price per share: £0.00	Total Value: £6,580.00
TD WEALTH INSTITUTIONAL NOMINEES (UK) LTD	Owned: 4.63 %	Shares: 30,000,000	Price per share: £0.00	Total Value: £6,000.00
SOUTHBANK UK PLC	Owned: 2.32 %	Shares: 15,000,000	Price per share: £0.00	Total Value: £3,000.00
FOOK SING GROUP LTD	Owned: 1.91 %	Shares: 12,350,000	Price per share: £0.00	Total Value: £2,470.00
KEVIN MCGOVERN	Owned: 1.88 %	Shares: 12,200,000	Price per share: £0.00	Total Value: £2,440.00
BNY (OCS) NOMINEES LTD	Owned: 1.54 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £2,000.00
WENDY COLGRAVE	Owned: 1.54 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £2,000.00
JOHN JOSEPH MAY	Owned: 1.54 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £2,000.00
MICHAEL YEATTS	Owned: 1.45 %	Shares: 9,375,000	Price per share: £0.00	Total Value: £1,875.00
W B NOMINEES LTD	Owned: 1.44 %	Shares: 9,304,346	Price per share: £0.00	Total Value: £1,860.87
EDUCATION FOR THE CHILDREN FOUNDATION CHARITY NO 1099280	Owned: 7.70 %	Shares: 49,887,001	Price per share: £0.00	Total Value: £9,977.40
BBO LTD	Owned: 1.31 %	Shares: 8,500,000	Price per share: £0.00	Total Value: £1,700.00
MICHAEL CONNELL	Owned: 1.23 %	Shares: 8,000,000	Price per share: £0.00	Total Value: £1,600.00
NIGEL HAWKINS	Owned: 1.16 %	Shares: 7,500,000	Price per share: £0.00	Total Value: £1,500.00
STEVEN OSBORNE	Owned: 0.98 %	Shares: 6,325,000	Price per share: £0.00	Total Value: £1,265.00
RANZA RESOURCES LTD	Owned: 0.93 %	Shares: 6,000,000	Price per share: £0.00	Total Value: £1,200.00
POWER & POWER LLP	Owned: 0.79 %	Shares: 5,100,000	Price per share: £0.00	Total Value: £1,020.00
SIMON LLOYD-JONES	Owned: 0.77 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £1,000.00
KATHERINE THOMSON	Owned: 0.77 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £1,000.00
JIM NOMINEES LTD A/C JARVIS - MOUNT EPHRAIM	Owned: 0.75 %	Shares: 4,879,334	Price per share: £0.00	Total Value: £975.87
DAVID HOWELL	Owned: 0.70 %	Shares: 4,559,375	Price per share: £0.00	Total Value: £911.88
CLAIRE HOUSE CHILDRENS HOSPICE	Owned: 0.66 %	Shares: 4,303,125	Price per share: £0.00	Total Value: £860.63
JOHN PETER DE CARPENTIER	Owned: 0.62 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £800.00
ARCHIBALD WILLIAM SYDNEY HART	Owned: 0.62 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £800.00
COLIN HEARN	Owned: 0.58 %	Shares: 3,750,000	Price per share: £0.00	Total Value: £750.00
PERSHING NOMINEES LTD A/C IMCLT	Owned: 0.55 %	Shares: 3,585,937	Price per share: £0.00	Total Value: £717.19
CATHERINE JONES FOUNDATION REG CHARITY NO 1109692	Owned: 0.55 %	Shares: 3,565,625	Price per share: £0.00	Total Value: £713.13
DONALD ROBERTSON	Owned: 0.51 %	Shares: 3,300,000	Price per share: £0.00	Total Value: £660.00
ALEXANDER HUDSON	Owned: 0.46 %	Shares: 2,961,750	Price per share: £0.00	Total Value: £592.35
RIO FERDINAND	Owned: 0.44 %	Shares: 2,868,750	Price per share: £0.00	Total Value: £573.75
INJURED JOCKEY'S FUND	Owned: 0.44 %	Shares: 2,858,500	Price per share: £0.00	Total Value: £571.70
FIDELMA MARY HEWITT	Owned: 0.44 %	Shares: 2,851,000	Price per share: £0.00	Total Value: £570.20
INTERNATIONAL ANIMAL RESCUE	Owned: 0.43 %	Shares: 2,800,000	Price per share: £0.00	Total Value: £560.00
GLENN LINDFIELD	Owned: 0.41 %	Shares: 2,625,000	Price per share: £0.00	Total Value: £525.00
CANCER RESEARCH UK-REG CHARITY NO 1089464	Owned: 0.39 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £500.00
BARNADOS	Owned: 0.39 %	Shares: 2,495,938	Price per share: £0.00	Total Value: £499.19
STEVEN DORGAN	Owned: 0.35 %	Shares: 2,250,000	Price per share: £0.00	Total Value: £450.00
ICEBREAKERS VENTURES LLP	Owned: 0.33 %	Shares: 2,169,000	Price per share: £0.00	Total Value: £433.80
STUART PEARCE	Owned: 0.29 %	Shares: 1,857,375	Price per share: £0.00	Total Value: £371.48
LEUKEMIA RESEARCH	Owned: 0.24 %	Shares: 1,562,500	Price per share: £0.00	Total Value: £312.50
JOSEPH MOULE	Owned: 0.01 %	Shares: 40,000	Price per share: £0.00	Total Value: £8.00
WILLIAM FLEMING	Owned: 0.00 %	Shares: 30,000	Price per share: £0.00	Total Value: £6.00
WINTERFLOOD SECURITIES LTD A/C WINSCREP	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £5.00
JADE HONG XIA DU	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £2.00
MERCEDITA P. MANTALA	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £20.00
MARGARITA C. CABLAYAN	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £20.00
JADE XIA	Owned: 0.01 %	Shares: 90,000	Price per share: £0.00	Total Value: £18.00
SANJAY PATEL	Owned: 0.01 %	Shares: 55,000	Price per share: £0.00	Total Value: £11.00
JOHN HARRIS	Owned: 0.01 %	Shares: 54,000	Price per share: £0.00	Total Value: £10.80
DIVINIAFLOR G. ROMA	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £20.00
CARLOS M. MOLINA	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £20.00
JOSIFINA BOQUIREN WILSON	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £20.00
ALZHEIMERS SOCIETY	Owned: 0.24 %	Shares: 1,562,500	Price per share: £0.00	Total Value: £312.50
CLAIRE MULLINEAUX	Owned: 0.23 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £300.00
C J MUSIC PRODUCTION LTD	Owned: 0.23 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £300.00
ADAM PEARCE	Owned: 0.23 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £300.00
JONATHAN EDWIN HOLDEN	Owned: 0.23 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £300.00
MARTIN O'NEILL	Owned: 0.22 %	Shares: 1,434,375	Price per share: £0.00	Total Value: £286.88
IAIN CLAMP	Owned: 0.22 %	Shares: 1,434,375	Price per share: £0.00	Total Value: £286.88
THERESE HOLDEN	Owned: 0.20 %	Shares: 1,312,500	Price per share: £0.00	Total Value: £262.50
CHARLES LOCHRANE	Owned: 0.20 %	Shares: 1,312,500	Price per share: £0.00	Total Value: £262.50
RICHARD JOHNSON	Owned: 0.18 %	Shares: 1,141,500	Price per share: £0.00	Total Value: £228.30
KEVIN PIETERSEN	Owned: 0.15 %	Shares: 1,004,062	Price per share: £0.00	Total Value: £200.81
DAVID MCKEE	Owned: 0.15 %	Shares: 1,004,062	Price per share: £0.00	Total Value: £200.81
PRISM FITEL NOMINEES A/C	Owned: 0.15 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £200.00
L & M HOLDINGS LTD	Owned: 0.15 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £200.00
THOMAS KEENAN	Owned: 0.15 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £200.00
DUNCAN HANCOX	Owned: 0.13 %	Shares: 816,562	Price per share: £0.00	Total Value: £163.31
IAN DE WITT	Owned: 0.12 %	Shares: 800,000	Price per share: £0.00	Total Value: £160.00
SIMON HICKS	Owned: 0.10 %	Shares: 660,000	Price per share: £0.00	Total Value: £132.00
NSPCC	Owned: 0.10 %	Shares: 638,250	Price per share: £0.00	Total Value: £127.65
DEMELZA HOUSE CHILDREN'S HOSPICE	Owned: 0.08 %	Shares: 525,000	Price per share: £0.00	Total Value: £105.00
MR PETER W A/C MPTF BENNETT	Owned: 0.08 %	Shares: 500,000	Price per share: £0.00	Total Value: £100.00
PAUL VAN HOE	Owned: 0.06 %	Shares: 400,000	Price per share: £0.00	Total Value: £80.00
SAVE THE CHILDREN FUND	Owned: 0.24 %	Shares: 1,562,500	Price per share: £0.00	Total Value: £312.50
SINO GROUP LTD	Owned: 0.04 %	Shares: 250,000	Price per share: £0.00	Total Value: £50.00
PUI MAN TAI	Owned: 0.04 %	Shares: 250,000	Price per share: £0.00	Total Value: £50.00
SILVERCOM HOLDINGS LTD	Owned: 0.04 %	Shares: 250,000	Price per share: £0.00	Total Value: £50.00
KENNETH BRUCE CHESHIRE	Owned: 0.04 %	Shares: 250,000	Price per share: £0.00	Total Value: £50.00
SARA SENE	Owned: 0.04 %	Shares: 250,000	Price per share: £0.00	Total Value: £50.00
HUGH MCKECHNIE	Owned: 0.03 %	Shares: 200,320	Price per share: £0.00	Total Value: £40.06
POWER & POWER LLC	Owned: 0.03 %	Shares: 200,000	Price per share: £0.00	Total Value: £40.00
ABIGAIL HUFANO DICCION	Owned: 0.03 %	Shares: 200,000	Price per share: £0.00	Total Value: £40.00
JON BENN	Owned: 0.03 %	Shares: 200,000	Price per share: £0.00	Total Value: £40.00
BEACON ASSET LTD	Owned: 0.02 %	Shares: 150,000	Price per share: £0.00	Total Value: £30.00
ALBERT GRACE	Owned: 0.02 %	Shares: 140,000	Price per share: £0.00	Total Value: £28.00
PATRICK HEGARTY	Owned: 0.02 %	Shares: 125,000	Price per share: £0.00	Total Value: £25.00
ANGELICA YVONNE WATT	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £20.00
IAN FRANCIS WATT	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £20.00
JERICO EDWARD WATT	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £20.00
STARLIGHT CHILDRENS FOUNDATION	Owned: 0.24 %	Shares: 1,562,500	Price per share: £0.00	Total Value: £312.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Joseph May 04/10/2006 - Present (18 years and 2 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 22 Past: 93	View Report
John Joseph May 04/10/2006 - Present (18 years and 2 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 29 Past: 103	View Report
CITY & WESTMINSTER CORPORATE FINANCE LLP 20/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stuart James Adam 20/09/2024 - Present (2 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Geoffrey Gilbert Dart 12/07/2005 - 06/03/2007 (1 years and 7 months) Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Company Secretary CITY & WESTMINSTER CORPORATE FINANCE LLP (932737715) Appointed
Date: 24/09/2024	Event: New Board Member Stuart James Adam (911693788) Appointed
Date: 23/08/2024	Event: Gerard Maurice Thompson (906432107) has left the board
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 16/07/2024	Event: Alan Arthur Reid (911283111) has left the board
Date: 17/01/2024	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: New Board Member John Joseph May (921155737) Appointed
Date: 10/01/2023	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Accounts filed
Date: 06/02/2021	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: New Accounts filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 18/02/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 19/07/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: New Accounts filed
Date: 22/07/2014	Event: New Annual Return filed
Date: 28/05/2014	Event: New Accounts filed
Date: 02/10/2013	Event: Change in Reg. Office
Date: 03/08/2013	Event: New Annual Return filed
Date: 24/06/2013	Event: New Accounts filed
Date: 20/06/2013	Event: Change in Reg. Office
Date: 06/09/2012	Event: Change in Reg. Office

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CHINA PUB COMPANY PLC

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £506.4k

£264k

- £506.4k

People Overview

3

5

95

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £506.4k

£264k

- £506.4k

Accounts

People Overview

3

5

95

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™