Ccbi Global Markets (Uk) Limited

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Ccbi Global Markets (uk) Limited

01459469•Private Limited With Share Capital

111 Old Broad Street, London, EC2N1AP
02038788000

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Incorporated

06/11/1979

Company Age

46 years

Directors

4

Employees

46

SIC Code

66120

Risk

low risk

Company Overview

Registration, classification & business activity

Ccbi Global Markets (uk) Limited (01459469) is a private limited with share capital incorporated on 06/11/1979 (46 years old) and registered in london, EC2N1AP. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Small
Incorporated 06/11/1979
EC2N1AP
46 employees

Financial Overview

Total Assets

£159.81M

Liabilities

£117.62M

Net Assets

£42.19M

Turnover

£6.11M

Cash

£59.72M

Key Metrics

46

Employees

4

Directors

1

Shareholders

Board of Directors

3
K
kam hung fok
director
F
feng chen
director
S
songsong rao
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:16-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Memorandum Articles
Category:Incorporation
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Auditors Resignation Company
Category:Auditors
Date:26-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Resolution
Category:Resolution
Date:11-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Resolution
Category:Resolution
Date:25-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

111 Old Broad Street, London, EC2N1APRegistered

Contact

02038788000
111 Old Broad Street, London, EC2N1AP