Company Profile
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MediumChina International Capital Corporation (uk) Limited
06993716•Private Limited With Share Capital
25Th Floor 125 Old Broad Street, London, EC2N1AR
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Incorporated
18/08/2009
Company Age
17 years
Directors
2
Employees
37
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
China International Capital Corporation (uk) Limited (06993716) is a private limited with share capital incorporated on 18/08/2009 (17 years old) and registered in london, EC2N1AR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
China international capital corporation (uk) limited is a hospital & health care company based out of 25th floor 125 old broad street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 18/08/2009
EC2N1AR
37 employees
Financial Overview
Total Assets
£38.08M
Liabilities
£6.89M
Net Assets
£31.20M
Turnover
£16.31M
Cash
£27.99M
Key Metrics
37
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Resolution
Category:Resolution
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Miscellaneous
Category:Miscellaneous
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Miscellaneous
Category:Miscellaneous
Date:17-06-2014
Auditors Resignation Company
Category:Auditors
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Legacy
Category:Mortgage
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:21-02-2011
Resolution
Category:Resolution
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Legacy
Category:Mortgage
Date:06-05-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2010
Memorandum Articles
Category:Incorporation
Date:06-11-2009
Resolution
Category:Resolution
Date:06-11-2009
Capital Allotment Shares
Category:Capital
Date:06-11-2009
Legacy
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:20-08-2009
Incorporation Company
Category:Incorporation
Date:18-08-2009
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date12/09/2026
Latest Accounts31/12/2025
Trading Addresses
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1ARRegistered
Contact
25Th Floor 125 Old Broad Street, London, EC2N1AR