China Construction Bank (london) Limited in LONDON - EC2N 1AP

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China Construction Bank (london) Limited LONDON

Founded in 2007, China Construction Bank (london), classified under reg no. 06455352 is a liquidation company. Currently registered at 111 Old Broad Street EC2N 1AP, London the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on December 31, 2019. Since March 26, 2009 China Construction Bank (london) Limited is no longer carrying the name Ccbc (london).

China Construction Bank (london) Limited Address / Contact

Office Address	111 Old Broad Street
Town	London
Post code	EC2N 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06455352
Date of Incorporation	Mon, 17th Dec 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Thu, 31st Mar 2022 (757 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 28th Nov 2022 (2022-11-28)
Last confirmation statement dated	Sun, 14th Nov 2021

Company staff

Aimin Y.

Position: Director

Appointed: 10 January 2017

Shounian C.

Position: Director

Appointed: 12 November 2018

Resigned: 03 March 2022

Yang L.

Position: Director

Appointed: 09 March 2018

Resigned: 03 March 2022

Jianhua J.

Position: Director

Appointed: 12 November 2015

Resigned: 09 March 2018

Biao L.

Position: Director

Appointed: 02 June 2015

Resigned: 16 July 2018

Junle X.

Position: Director

Appointed: 06 February 2015

Resigned: 10 December 2015

Darren S.

Position: Director

Appointed: 12 December 2014

Resigned: 03 February 2021

Elizabeth C.

Position: Secretary

Appointed: 24 June 2014

Resigned: 11 March 2022

Furong Z.

Position: Director

Appointed: 27 March 2014

Resigned: 28 November 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 October 2013

Resigned: 24 June 2014

Huan Z.

Position: Director

Appointed: 04 July 2013

Resigned: 17 January 2014

Xilai F.

Position: Director

Appointed: 28 January 2013

Resigned: 03 October 2016

Peter M.

Position: Director

Appointed: 01 April 2012

Resigned: 27 March 2014

Aimin Y.

Position: Director

Appointed: 07 December 2011

Resigned: 03 July 2013

Yimin H.

Position: Director

Appointed: 02 September 2011

Resigned: 28 January 2013

Ian P.

Position: Secretary

Appointed: 11 March 2010

Resigned: 09 August 2013

Brian C.

Position: Director

Appointed: 21 October 2008

Resigned: 30 November 2021

Yumin M.

Position: Director

Appointed: 21 October 2008

Resigned: 07 December 2011

Jian W.

Position: Director

Appointed: 21 October 2008

Resigned: 30 September 2014

Jianzheng S.

Position: Director

Appointed: 21 October 2008

Resigned: 12 November 2015

Stephen F.

Position: Director

Appointed: 21 October 2008

Resigned: 26 November 2021

Jiang L.

Position: Director

Appointed: 17 December 2007

Resigned: 10 March 2011

Jiang L.

Position: Secretary

Appointed: 17 December 2007

Resigned: 11 March 2010

Shaolin X.

Position: Director

Appointed: 17 December 2007

Resigned: 02 September 2011

Company previous names

Ccbc (london)	March 26, 2009
Ccbc (europe)	April 16, 2008

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on March 11, 2022 filed on: 18th, March 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on March 11, 2022 filed on: 18th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 26, 2021 filed on: 29th, November 2021	officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2021 filed on: 26th, March 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2021 filed on: 5th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, August 2020	accounts	Free Download (59 pages)
AUD	Auditor's resignation filed on: 5th, November 2019	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, April 2019	accounts	Free Download (48 pages)
AP01	On November 12, 2018 new director was appointed. filed on: 26th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 16, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, March 2018	accounts	Free Download (45 pages)
AP01	On March 9, 2018 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 9, 2018 filed on: 12th, March 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 20th, April 2017	accounts	Free Download (44 pages)
AP01	On January 10, 2017 new director was appointed. filed on: 20th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2016 filed on: 3rd, October 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 16th, May 2016	accounts	Free Download (45 pages)
TM01	Director's appointment was terminated on December 10, 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
CH01	On November 27, 2015 director's details were changed filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2015 filed on: 13th, November 2015	officers	Free Download (1 page)
AP01	On November 12, 2015 new director was appointed. filed on: 13th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 11th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 11, 2015: 1500000000.00 CNY, 200000000.00 USD	capital
CH01	On July 3, 2015 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
CH01	On July 6, 2015 director's details were changed filed on: 6th, July 2015	officers	Free Download (2 pages)
AP01	On June 2, 2015 new director was appointed. filed on: 5th, June 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 19th, May 2015	accounts	Free Download (42 pages)
AP01	On February 6, 2015 new director was appointed. filed on: 6th, February 2015	officers	Free Download (2 pages)
AD01	New registered office address 111 Old Broad Street London EC2N 1AP. Change occurred on January 29, 2015. Company's previous address: 40 Bank Street 18Th Floor Heron Quays London E14 5NR. filed on: 29th, January 2015	address	Free Download (1 page)
AP01	On December 12, 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 2nd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 2, 2014: 1500000000.00 CNY, 200000000.00 USD	capital
TM01	Director's appointment was terminated on November 28, 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2014 filed on: 30th, September 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 24, 2014 filed on: 24th, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: June 24, 2014) of a secretary filed on: 24th, June 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (40 pages)
AP01	On April 8, 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 27, 2014 filed on: 27th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 17th, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on December 17, 2013: 1500000000.00 CNY, 200000000.00 USD	capital
SH01	Capital declared on December 9, 2013: 200000000.00 USD, 1500000000.00 CNY filed on: 13th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 12th, December 2013	resolution
TM01	Director's appointment was terminated on October 22, 2013 filed on: 22nd, October 2013	officers	Free Download (1 page)
AP04	Appointment (date: October 22, 2013) of a secretary filed on: 22nd, October 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (34 pages)
AP01	On August 19, 2013 new director was appointed. filed on: 19th, August 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 15, 2013 filed on: 15th, August 2013	officers	Free Download (1 page)
AP01	On February 5, 2013 new director was appointed. filed on: 5th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 5, 2013 filed on: 5th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 18th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (34 pages)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012	officers	Free Download (2 pages)
AP01	On February 28, 2012 new director was appointed. filed on: 28th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 14, 2012 filed on: 14th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 21st, December 2011	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 9th, December 2011	auditors	Free Download (1 page)
MISC	Section 519 filed on: 9th, December 2011	miscellaneous	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 19th, September 2011	capital	Free Download (3 pages)
AP01	On September 15, 2011 new director was appointed. filed on: 15th, September 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 15, 2011 filed on: 15th, September 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (28 pages)
SH06	Notice of cancellation of shares. Capital declared on September 7, 2011 - 200000000.00 USD filed on: 7th, September 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, September 2011	resolution	Free Download (30 pages)
TM01	Director's appointment was terminated on March 21, 2011 filed on: 21st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 20th, December 2010	annual return	Free Download (7 pages)
SH01	Capital declared on October 26, 2010: 1.00 GBP, 200000000.00 USD filed on: 9th, November 2010	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (27 pages)
AD01	Company moved to new address on May 27, 2010. Old Address: 48 Charles Street London W1J 5EN filed on: 27th, May 2010	address	Free Download (1 page)
AP03	Appointment (date: April 8, 2010) of a secretary filed on: 8th, April 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 8, 2010 filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (5 pages)
CH03	On January 26, 2010 secretary's details were changed filed on: 2nd, February 2010	officers	Free Download (3 pages)
CH01	On January 26, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (3 pages)
CH01	On January 26, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on February 2, 2010. Old Address: 40 Bank Street 18Th Floor Heron Quays London E14 5NR filed on: 2nd, February 2010	address	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (3 pages)
CH01	On January 26, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (3 pages)
CH01	On January 26, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (3 pages)
CH01	On January 26, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 19th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, May 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/02/09 filed on: 13th, May 2009	capital	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, May 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 9th, April 2009	resolution	Free Download (10 pages)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009	officers	Free Download (2 pages)
CERTNM	Company name changed ccbc (london) LIMITEDcertificate issued on 26/03/09 filed on: 25th, March 2009	change of name	Free Download (2 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (5 pages)
287	Registered office changed on 18/12/2008 from 6TH floor 29/30 cornhill london EC3V 3ND filed on: 18th, December 2008	address	Free Download (1 page)
288a	On November 19, 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On November 19, 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On November 19, 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On November 18, 2008 Director appointed filed on: 18th, November 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2008	incorporation	Free Download (11 pages)
CERTNM	Company name changed ccbc (europe) LIMITEDcertificate issued on 16/04/08 filed on: 14th, April 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2007	incorporation	Free Download (17 pages)

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