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- CCBI GLOBAL MARKETS (UK) LIMITED
CCBI GLOBAL MARKETS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CCBI GLOBAL MARKETS (UK) LIMITED
COMPANY NUMBER
01459469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/11/1979
(44 years and 9 months old)
WEBSITE
http://metdisttrading.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/2016
29/07/2020
CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
View all previous names
Previous Names
06/04/2016 29/07/2020 CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
31/12/1981 06/04/2016 METDIST TRADING LIMITED
06/11/1979 31/12/1981 BOXNEAR LIMITED
LONDON
EC2N 1AP
Telephone: 02038788000
TPS: No
111 Old Broad Street
London
EC2N 1AP
Telephone: 38788000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CCB INTERNATIONAL SECURITIES LTD | N/A | N/A |
CCBI GLOBAL MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: Christina MacKinnon (907089035) has left the board |
Date: 06/05/2024 | Event: Siu Kei Wai (930742770) has left the board |
Date: 13/03/2024 | Event: New Board Member Huan Yu (932036002) Appointed |
Credit Risk Overview
Want to learn more about CCBI GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCBI GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCBI GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2017 - Present (6 years and 8 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
19/06/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/07/2021 - Present (3 years and 1 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2023 - Present (9 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/03/2024 - Present (5 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CCB INTERNATIONAL (HOLDINGS) LTD | N/A | N/A |
CCB INTERNATIONAL SECURITIES LTD | N/A | N/A |
CCBI GLOBAL MARKETS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: Christina MacKinnon (907089035) has left the board |
Date: 06/05/2024 | Event: Siu Kei Wai (930742770) has left the board |
Date: 13/03/2024 | Event: New Board Member Huan Yu (932036002) Appointed |
Date: 25/01/2024 | Event: New Board Member Christina MacKinnon (907089035) Appointed |
Date: 19/12/2023 | Event: Shoujian Liu (924153024) has left the board |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Feng Chen (931677483) Appointed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: Malcolm Graham McCaig (914102658) has left the board |
Date: 16/05/2023 | Event: Chi Pan Chan (924370609) has left the board |
Date: 04/04/2023 | Event: New Board Member Siu Kei Wai (930742770) Appointed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Kuanlin Wang (927769878) has left the board |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: Miranda Sau Leung (920523493) has left the board |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 30/07/2020 | Event: Nigel Kenneth Dentoom (905632088) has left the board |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 19/11/2018 | Event: New Board Member Malcolm Graham McCaig (914102658) Appointed |
Date: 19/11/2018 | Event: New Board Member Miranda Sau Leung (920523493) Appointed |
Date: 22/06/2018 | Event: Michael John Thompson (918546184) has left the board |
Date: 22/06/2018 | Event: New Company Secretary Mun Yee Lee (924762599) Appointed |
Date: 07/06/2018 | Event: Apurv Bagri (901924549) has left the board |
Date: 07/06/2018 | Event: New Board Member Nigel Kenneth Dentoom (905632088) Appointed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 05/03/2018 | Event: New Board Member Chi Pan Chan (924370609) Appointed |
Date: 05/03/2018 | Event: Zhanghong Hu (920682216) has left the board |
Date: 01/01/2018 | Event: New Board Member Shoujian Liu (924153024) Appointed |
Date: 01/01/2018 | Event: Wei Wei (920682266) has left the board |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: Nigel Kenneth Dentoom (905632088) has left the board |
Date: 13/12/2017 | Event: New Board Member Andrew William Gooch (911154517) Appointed |
Date: 07/05/2017 | Event: New Accounts filed |
Date: 25/01/2017 | Event: Change in Reg. Office |
Date: 18/12/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Board Member Wei Wei (920682266) Appointed |
Date: 08/04/2016 | Event: New Board Member Zhanghong Hu (920682216) Appointed |
Date: 08/04/2016 | Event: New Board Member Nigel Kenneth Dentoom (905632088) Appointed |
Date: 08/04/2016 | Event: Raj Kumar Bagri (901170829) has left the board |
Date: 08/04/2016 | Event: Michael John Thompson (918545416) has left the board |
Date: 20/12/2015 | Event: New Confirmation Statement filed |
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