CI

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED

Active

Company number 06993716

London · Incorporated 18 August 2009

25th Floor 125 Old Broad Street, London, EC2N 1AR

Financial intermediation not elsewhere classified · SIC 64999

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Lambs Passage London EC1Y 8BB · until 3 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHEN, Anson James Ge
Secretary
6 May 2020
XX
XIA, Xinhan
Director
11 January 2010
HH
HUANG, Haizhou, Dr
Director · Resigned
12 May 2021
WK
WONG, Kam Lynn
Director · Resigned
1 June 2015
WD
WANG, Dong
Director · Resigned
26 October 2011
LW
LIU, Wenyun
Director · Resigned
10 January 2010
FK
FAN, Kun
Director · Resigned
24 August 2009
LS
LI, Susan
Director · Resigned
24 August 2009
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
18 August 2009
KB
KINGSLEY, Ben James
Director · Resigned
18 August 2009
MN
MONIR, Nicole Frances
Director · Resigned
18 August 2009
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
18 August 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Memorandum Articles
Incorporation
2 February 2024 View
Resolution
Resolution
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Capital Allotment Shares
Capital
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Miscellaneous
Miscellaneous
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Miscellaneous
Miscellaneous
17 June 2014 View
Auditors Resignation Company
Auditors
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Capital Allotment Shares
Capital
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Legacy
Mortgage
30 August 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Resolution
Resolution
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Legacy
Mortgage
6 May 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2010 View
Memorandum Articles
Incorporation
6 November 2009 View
Resolution
Resolution
6 November 2009 View
Capital Allotment Shares
Capital
6 November 2009 View
Legacy
Accounts
22 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Incorporation Company
Incorporation
18 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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