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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 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 • 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
Director • Chinese • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.63M
Decreased by £15.56M (-27%)
Turnover
£8.2M
Decreased by £3.68M (-31%)
Employees
48
Increased by 5 (+12%)
Total Assets
£151.11M
Decreased by £7.83M (-5%)
Total Liabilities
-£109.74M
Decreased by £10.56M (-9%)
Net Assets
£41.36M
Increased by £2.74M (+7%)
Debt Ratio (%)
73%
Decreased by 3.07% (-4%)
Latest Activity
Huan Yu Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Songsong Rao Appointed
9 Months Ago on 15 Nov 2024
Andrew William Gooch Resigned
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Christina Mackinnon Resigned
1 Year 3 Months Ago on 31 May 2024
Siu Kei Wai Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Feng Chen Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Ms Huan Yu Appointed
1 Year 6 Months Ago on 7 Mar 2024
Ms Christina Mackinnon Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
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
Termination of appointment of Siu Kei Wai as a director on 30 April 2024
Submitted on 2 May 2024
Director's details changed for Mr Feng Chen on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Ms Huan Yu as a director on 7 March 2024
Submitted on 11 Mar 2024
Repayment History
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