CHINA CONSTRUCTION BANK (LONDON) LIMITED

In Liquidation

General Information

NAME
CHINA CONSTRUCTION BANK (LONDON) LIMITED

COMPANY NUMBER
06455352

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
17/12/2007 (16 years and 11 months old)

WEBSITE
http://uk.ccb.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
14/04/2008 25/03/2009
CCBC (LONDON) LIMITED
View all previous names

REGISTERED ADDRESS

111 OLD BROAD STREET
LONDON
EC2N 1AP

Telephone: 02070386000
TPS: No

TRADING ADDRESSES

111 Old Broad Street
London
EC2N 1AP

Telephone: 70386000

111a Old Broad Street
London
EC2N 1BR

Telephone: 70386000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

4.64%

NET WORTH

£414.8M

1.03%

TOTAL LIABILITIES

£20.6M

85.24%

NET ASSETS

£415.1M

1.02%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHINA CONSTRUCTION BANK CORP	N/A	N/A
CHINA CONSTRUCTION BANK (LONDON) LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: Elizabeth Susan Corrin (918881615) has left the board
Date: 07/03/2022	Event: Yang Lu (924428721) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHINA CONSTRUCTION BANK (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHINA CONSTRUCTION BANK (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHINA CONSTRUCTION BANK (LONDON) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

4.64%

NET WORTH

£414.8M

1.03%

TOTAL LIABILITIES

£20.6M

85.24%

NET ASSETS

£415.1M

1.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHINA CONSTRUCTION BANK CORP.	Owned: 88.24 %	Shares: 1,500,000,000	Price per share: £1.00	Total Value: £1,500,000,000.00
CHINA CONSTRUCTION BANK CORP.	Owned: 11.76 %	Shares: 200,000,000	Price per share: £1.00	Total Value: £200,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aimin Yang 10/01/2017 - Present (7 years and 10 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shaolin Xiao 17/12/2007 - 02/09/2011 (3 years and 8 months) Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jiang Liu Director: 17/12/2007 - 10/03/2011 (3 years and 2 months) Secretary: 17/12/2007 - 11/03/2010 (2 years and 2 months) Born in Feb 1971	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Brian Ronald Cook 21/10/2008 - Present (16 years and 1 months) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report
Stephen Martin Fish 21/10/2008 - Present (16 years and 1 months) Born in May 1946	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA CONSTRUCTION BANK CORP	N/A	N/A
CCB INTERNATIONAL INNOVATIVE INVESTMENT	N/A	N/A
CCB LEASING (INTERNATIONAL) CORPORATION DESIGNATED ACTIVITY COMPANY	N/A	N/A
CCB AVIATION CORPORATION LIMITED	N/A	N/A
STAR RISING AVIATION 10 LIMITED	N/A	N/A
STAR RISING AVIATION 11 LIMITED	N/A	N/A
STAR RISING AVIATION 12 LIMITED	N/A	N/A
STAR RISING AVIATION 13 LIMITED	N/A	N/A
STAR RISING AVIATION 14 LIMITED	N/A	N/A
STAR RISING AVIATION 15 LIMITED	N/A	N/A
STAR RISING AVIATION 2 LIMITED	N/A	N/A
STAR RISING AVIATION 3 LIMITED	N/A	N/A
STAR RISING AVIATION 4 LIMITED	N/A	N/A
STAR RISING AVIATION 5 LIMITED	N/A	N/A
STAR RISING AVIATION 6 LIMITED	N/A	N/A
STAR RISING AVIATION 7 LIMITED	N/A	N/A
STAR RISING AVIATION 8 LIMITED	N/A	N/A
STAR RISING AVIATION 9 LIMITED	N/A	N/A
CHINA CONSTRUCTION BANK (LONDON) LIMITED	In Liquidation	View Report
CHINE CONSTRUCTION BANQUE CORPORATION LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: Elizabeth Susan Corrin (918881615) has left the board
Date: 07/03/2022	Event: Yang Lu (924428721) has left the board
Date: 07/03/2022	Event: Shounian Cao (925282910) has left the board
Date: 03/12/2021	Event: Brian Ronald Cook (900166723) has left the board
Date: 01/12/2021	Event: Stephen Martin Fish (913231323) has left the board
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Board Member Shounian Cao (925282910) Appointed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: Biao Li (919827313) has left the board
Date: 27/03/2018	Event: New Accounts filed
Date: 20/03/2018	Event: New Board Member Yang Lu (924428721) Appointed
Date: 14/03/2018	Event: Jianhua Jiang (920266205) has left the board
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Board Member Aimin Yang (922287850) Appointed
Date: 18/11/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Xilai Feng (917556449) has left the board
Date: 14/12/2015	Event: Junle Xie (919478494) has left the board
Date: 17/11/2015	Event: New Board Member Jianhua Jiang (920266205) Appointed
Date: 17/11/2015	Event: Jianzheng Sun (913468433) has left the board
Date: 15/11/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: New Accounts filed
Date: 09/06/2015	Event: New Board Member Biao Li (919827313) Appointed
Date: 10/02/2015	Event: New Board Member Junle Xie (919478494) Appointed
Date: 02/02/2015	Event: Change in Reg. Office
Date: 17/12/2014	Event: New Board Member Darren John Sherman (917647915) Appointed
Date: 06/12/2014	Event: New Annual Return filed
Date: 02/12/2014	Event: Furong Zhang (918669749) has left the board
Date: 02/10/2014	Event: Jian Wu (913468512) has left the board
Date: 26/06/2014	Event: New Company Secretary Elizabeth Susan Corrin (918881615) Appointed
Date: 26/06/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 15/04/2014	Event: New Accounts filed
Date: 10/04/2014	Event: New Board Member Furong Zhang (918669749) Appointed
Date: 03/04/2014	Event: Peter Norman Manning (908788887) has left the board
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918230852) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 29/01/2014	Event: Huan Zhao (918066520) has left the board
Date: 21/12/2013	Event: New Annual Return filed
Date: 24/10/2013	Event: Aimin Yang (916709594) has left the board
Date: 24/10/2013	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918230852) Appointed
Date: 27/09/2013	Event: New Accounts filed
Date: 21/08/2013	Event: New Board Member Huan Zhao (918066520) Appointed
Date: 20/08/2013	Event: Ian Anthony Pellow (915035935) has left the board
Date: 07/02/2013	Event: Yimin He (916304314) has left the board

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CHINA CONSTRUCTION BANK (LONDON) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£414.8M

£20.6M

£415.1M

People Overview

1

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£414.8M

£20.6M

£415.1M

Accounts

People Overview

1

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™