Ccbi Global Markets (UK) Limited in LONDON

Ccbi Global Markets (UK) Limited LONDON

Ccbi Global Markets (UK) started in year 1979 as Private Limited Company with registration number 01459469. The Ccbi Global Markets (UK) company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at 111 Old Broad Street. Postal code: EC2N 1AP. Since 2020/07/29 Ccbi Global Markets (UK) Limited is no longer carrying the name Ccbi Metdist Global Commodities (UK).

Currently there are 3 directors in the the firm, namely Songsong R., Feng C. and Kam F.. In addition one secretary - Mun L. - is with the company. Currently 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.

Ccbi Global Markets (UK) 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	01459469
Date of Incorporation	Tue, 6th Nov 1979
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (443 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Songsong R.

Position: Director

Appointed: 15 November 2024

Feng C.

Position: Director

Appointed: 28 November 2023

Kam F.

Position: Director

Appointed: 20 July 2021

Mun L.

Position: Secretary

Appointed: 19 June 2018

Apurv B.

Position: Director

Resigned: 01 June 2018

Huan Y.

Position: Director

Appointed: 07 March 2024

Resigned: 30 June 2025

Christina M.

Position: Director

Appointed: 22 January 2024

Resigned: 01 June 2024

Siu W.

Position: Director

Appointed: 29 March 2023

Resigned: 30 April 2024

Kuanlin W.

Position: Director

Appointed: 16 December 2020

Resigned: 30 April 2022

Jenkin L.

Position: Director

Appointed: 16 December 2020

Resigned: 01 April 2021

Miranda L.

Position: Director

Appointed: 14 November 2018

Resigned: 14 November 2020

Malcolm M.

Position: Director

Appointed: 14 November 2018

Resigned: 30 April 2023

Nigel D.

Position: Director

Appointed: 01 June 2018

Resigned: 28 July 2020

Chi C.

Position: Director

Appointed: 01 March 2018

Resigned: 12 May 2023

Shoujian L.

Position: Director

Appointed: 27 December 2017

Resigned: 15 December 2023

Andrew G.

Position: Director

Appointed: 11 December 2017

Resigned: 14 October 2024

Nigel D.

Position: Director

Appointed: 06 April 2016

Resigned: 10 December 2017

Zhanghong H.

Position: Director

Appointed: 06 April 2016

Resigned: 28 February 2018

Wei W.

Position: Director

Appointed: 06 April 2016

Resigned: 26 December 2017

Michael T.

Position: Director

Appointed: 26 February 2014

Resigned: 06 April 2016

Michael T.

Position: Secretary

Appointed: 26 February 2014

Resigned: 19 June 2018

Michael T.

Position: Secretary

Appointed: 31 December 2003

Resigned: 26 February 2014

Ian M.

Position: Director

Appointed: 01 December 1998

Resigned: 31 August 2001

Michael T.

Position: Director

Appointed: 11 December 1997

Resigned: 26 February 2014

Ronald G.

Position: Secretary

Appointed: 31 August 1997

Resigned: 31 December 2003

Thomas M.

Position: Director

Appointed: 15 November 1994

Resigned: 03 April 1998

Joseph B.

Position: Director

Appointed: 29 September 1993

Resigned: 31 August 1997

Joseph B.

Position: Secretary

Appointed: 05 December 1991

Resigned: 31 August 1997

Anthony C.

Position: Director

Appointed: 05 December 1991

Resigned: 26 April 1996

Raj B.

Position: Director

Appointed: 05 December 1991

Resigned: 06 April 2016

Ronald G.

Position: Director

Appointed: 05 December 1991

Resigned: 31 December 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Ccb International (Holdings) Limited from Hong Kong, Hong Kong. The abovementioned PSC is categorised as "a limited liability 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. The second entity in the PSC register is Ccb International Securities Limited that entered Central, China as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ccb International (Holdings) Limited

12th Floor, Ccb Tower 3 Connaught Road Central, Central, Hong Kong, Hong Kong

Legal authority	Hong Kong Companies Ordinance
Legal form	Limited Liability Company
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	04190095
Notified on	2 October 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ccb International Securities Limited

12/F Ccb Tower, 3 Connaught Road Central, Central, Hong Kong, China

Legal authority	Hong Kong
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	Hong Kong Company Number 953394
Notified on	6 April 2016
Ceased on	2 October 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ccbi Metdist Global Commodities (UK)	July 29, 2020
Metdist Trading	April 6, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 18th, September 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 18th, September 2024	accounts	Free Download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, August 2021	accounts	Free Download (41 pages)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 26th, March 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, September 2020	accounts	Free Download (40 pages)
AAMD	Amended full accounts for the period to 2018/12/31 filed on: 28th, May 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (35 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 3rd, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 6th, April 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 3rd, May 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 25th, May 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 19th, May 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 6th, May 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (20 pages)
AA01	Accounting period extended to 2013/08/31. Originally it was 2013/03/31 filed on: 10th, December 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 14th, December 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 10th, December 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 21st, January 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 17th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 1st, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 18th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 18th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 12th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 12th, January 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 30th, September 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 30th, September 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 29th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 29th, June 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 12th, July 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 12th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 26th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 26th, April 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 17th, July 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 17th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 16th, May 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 16th, May 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/09/30 filed on: 4th, May 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/09/30 filed on: 4th, May 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/09/30 filed on: 16th, March 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/09/30 filed on: 16th, March 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 24th, February 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 24th, February 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 11th, December 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 11th, December 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 17th, December 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 17th, December 1986	accounts
AA	Accounts for the year ending on 1982/03/31 filed on: 22nd, March 1983	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1981/03/31 filed on: 30th, July 1981	accounts	Free Download (4 pages)

Ccbi Global Markets (UK) Limited LONDON

Ccbi Global Markets (UK) Limited Address / Contact

Company Information / Profile

Company staff

Songsong R.

Feng C.

Kam F.

Mun L.

Apurv B.

Huan Y.

Christina M.

Siu W.

Kuanlin W.

Jenkin L.

Miranda L.

Malcolm M.

Nigel D.

Chi C.

Shoujian L.

Andrew G.

Nigel D.

Zhanghong H.

Wei W.

Michael T.

Michael T.

Michael T.

Ian M.

Michael T.

Ronald G.

Thomas M.

Joseph B.

Joseph B.

Anthony C.

Raj B.

Ronald G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us