Citic Telecom (UK) started in year 2002 as Private Limited Company with registration number 04608401. The Citic Telecom (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since Thu, 30th Dec 2010 Citic Telecom (UK) Limited is no longer carrying the name Citic Telecom 1616 (UK).
The firm has one director. Ching W., appointed on 1 February 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 04608401 |
| Date of Incorporation | Wed, 4th Dec 2002 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 01 February 2022
The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Citic Telecom International Holdings Limited from Hong Kong, Hong Kong. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Citic Telecom International Holdings Limited
25/F Citic Telecom Tower, 93 Kwai Fuk Road, Hong Kong, New Territorie, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Public Company |
| Country registered | Hong Kong |
| Place registered | Stock Exchange Of Hong Kong |
| Registration number | 614630 |
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Citic Telecom 1616 (UK) | December 30, 2010 |
| China Motion (UK) | June 17, 2009 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 49 288 | 26 889 | 617 742 |
| Current Assets | 69 525 | 261 646 | 1 247 440 |
| Debtors | 20 237 | 234 757 | 629 698 |
| Other Debtors | 10 570 | 24 600 | 100 110 |
| Property Plant Equipment | 7 774 | 6 197 | 4 665 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 293 599 | 295 176 | 296 708 |
| Amounts Owed By Group Undertakings | 3 119 | 2 908 | |
| Amounts Owed To Group Undertakings | 2 921 378 | 2 932 884 | 3 285 379 |
| Average Number Employees During Period | 2 | 3 | 2 |
| Creditors | 2 967 075 | 2 988 824 | 3 336 449 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 966 | 5 966 | 5 966 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 577 | 1 532 | |
| Net Current Assets Liabilities | -2 897 550 | -2 727 178 | -2 089 009 |
| Other Creditors | 24 897 | 55 940 | 51 070 |
| Property Plant Equipment Gross Cost | 301 373 | 301 373 | |
| Total Assets Less Current Liabilities | -2 889 776 | -2 720 981 | -2 084 344 |
| Trade Creditors Trade Payables | 20 800 | ||
| Trade Debtors Trade Receivables | 6 548 | 207 249 | 529 588 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023 |
accounts | Free Download (9 pages) |
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