CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
COMPANY NUMBER
06993716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/08/2009
(15 years and 5 months old)
WEBSITE
http://cicc.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
Telephone: 02073675718
TPS: No
Tower 42
International Financial Centre
25 Old Broad Street
London
EC2N 1AR
Telephone: 73675718
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INTERNATIONAL CAPITAL CORP (HONG K | N/A | N/A |
| CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 06/02/2024 | Haizhou Huang (928310574) has left the board |
Credit Risk Overview
Want to learn more about CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2010 - Present (15years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2009 - 24/08/2009 (0 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/08/2009 - Present (15 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Director: 18/08/2009 - Present (15 years and 5 months) Secretary: 18/08/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INTERNATIONAL CAPITAL CORP LTD | N/A | N/A |
| CHINA INTERNATIONAL CAPITAL CORP (HONG K | N/A | N/A |
| CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 06/02/2024 | Haizhou Huang (928310574) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Haizhou Huang (928310574) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 08/05/2020 | New Company Secretary Anson James Ge Chen (926946689) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 06/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 16/11/2016 | Kam Lynn Wong (919814634) has left the board |
| 09/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 18/11/2015 | Susan Li (914048760) has left the board |
| 18/11/2015 | New Board Member Kam Lynn Wong (919814634) Appointed |
| 13/11/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 04/06/2015 | Dong Wang (916477861) has left the board |
| 03/09/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
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