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CCBI Global Markets (UK) Limited

CCBI Global Markets (UK) Limited is an active company incorporated on 6 November 1979 with the registered office located in London, City of London. CCBI Global Markets (UK) Limited was registered 45 years ago.
Status
Active
Active since 36 years ago
Company No
01459469
Private limited company
Age
45 years
Incorporated 6 November 1979
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 Old Broad Street
London
EC2N 1AP
England
Same address for the past 8 years
Telephone
02038788000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • Executive Director • British • Lives in England • Born in Jul 1959
Director • Chinese • Lives in Hong Kong • Born in Jan 1979
Director • Chief Executive Officer • Chinese • Lives in England • Born in Nov 1983
Director • Accountant • Chinese • Lives in Hong Kong • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.26M
Increased by £22.64M (+54%)
Turnover
£6.58M
Decreased by £1.62M (-20%)
Employees
46
Decreased by 2 (-4%)
Total Assets
£171.96M
Increased by £20.86M (+14%)
Total Liabilities
-£126.56M
Increased by £16.82M (+15%)
Net Assets
£45.4M
Increased by £4.04M (+10%)
Debt Ratio (%)
74%
Increased by 0.97% (+1%)
Latest Activity
Ccb International Securities Limited (PSC) Resigned
22 Days Ago on 2 Oct 2025
Ccb International (Holdings) Limited (PSC) Appointed
22 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Huan Yu Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Songsong Rao Appointed
11 Months Ago on 15 Nov 2024
Andrew William Gooch Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Christina Mackinnon Resigned
1 Year 4 Months Ago on 31 May 2024
Siu Kei Wai Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Notification of Ccb International (Holdings) Limited as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Cessation of Ccb International Securities Limited as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Huan Yu as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Jan 2025
Appointment of Mr Songsong Rao as a director on 15 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Andrew William Gooch as a director on 14 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Second filing for the termination of Christina Mackinnon as a director
Submitted on 8 Jul 2024
Termination of appointment of Christina Mackinnon as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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