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CHINA CONSTRUCTION BANK (LONDON) LIMITED - 111 Old Broad Street, London, EC2N 1AP, United Kingdom
Company Information
- Company registration number
- 06455352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Old Broad Street
- London
- EC2N 1AP 111 Old Broad Street, London, EC2N 1AP UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-17
- Age Of Company 2007-12-17 16 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CCBC (LONDON) LIMITED
- Legal Entity Identifier (LEI)
- K3ZAB6O5YQI6YIMJN039
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
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CHINA CONSTRUCTION BANK (LONDON) LIMITED Company Description
- CHINA CONSTRUCTION BANK (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06455352. Its current trading status is "live". It was registered 2007-12-17. It was previously called CCBC (LONDON) LIMITED. It has declared SIC or NACE codes as "64999". The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 111 Old Broad Street .
Get CHINA CONSTRUCTION BANK (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: China Construction Bank (London) Limited - 111 Old Broad Street, London, EC2N 1AP, United Kingdom
- 2007-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-05) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-04-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-04-06) - 600
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liquidation-voluntary-declaration-of-solvency (2022-04-06) - LIQ01
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termination-secretary-company-with-name-termination-date (2022-03-18) - TM02
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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change-account-reference-date-company-current-extended (2021-03-26) - AA01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-full (2020-08-03) - AA
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mortgage-satisfy-charge-full (2020-09-30) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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auditors-resignation-company (2019-11-05) - AUD
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accounts-with-accounts-type-full (2019-04-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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accounts-with-accounts-type-full (2018-03-22) - AA
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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confirmation-statement-with-updates (2018-11-15) - CS01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-23) - CS01
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accounts-with-accounts-type-group (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-group (2016-05-16) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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accounts-with-accounts-type-group (2015-05-19) - AA
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change-person-director-company-with-change-date (2015-07-06) - CH01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-group (2014-04-09) - AA
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appoint-person-secretary-company-with-name (2014-06-24) - AP03
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termination-secretary-company-with-name (2014-06-24) - TM02
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-15) - TM02
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termination-director-company-with-name (2013-10-22) - TM01
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termination-director-company-with-name (2013-02-05) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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accounts-with-accounts-type-group (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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capital-allotment-shares (2013-12-13) - SH01
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resolution (2013-12-12) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2013-10-22) - AP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-04-26) - AP01
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appoint-person-director-company-with-name (2012-02-28) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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miscellaneous (2011-12-09) - MISC
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capital-return-purchase-own-shares (2011-09-19) - SH03
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-15) - TM01
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accounts-with-accounts-type-full (2011-09-14) - AA
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capital-cancellation-shares (2011-09-07) - SH06
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resolution (2011-09-07) - RESOLUTIONS
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auditors-resignation-company (2011-12-09) - AUD
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termination-director-company-with-name (2011-03-21) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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capital-allotment-shares (2010-11-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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appoint-person-secretary-company-with-name (2010-04-08) - AP03
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termination-secretary-company-with-name (2010-04-08) - TM02
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change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288c
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certificate-change-of-name-company (2009-03-25) - CERTNM
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legacy (2009-04-02) - 288a
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-05-13) - 123
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-05-13) - 88(2)
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accounts-with-accounts-type-full (2009-10-21) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-14) - CERTNM
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legacy (2008-12-23) - 363a
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legacy (2008-12-18) - 287
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legacy (2008-11-19) - 288a
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legacy (2008-11-18) - 288a
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legacy (2008-09-26) - 395
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memorandum-articles (2008-04-22) - MEM/ARTS
keyboard_arrow_right 2007
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incorporation-company (2007-12-17) - NEWINC