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China Construction Bank (London) Limited
China Construction Bank (London) Limited is a dissolved company incorporated on 17 December 2007 with the registered office located in London, City of London. China Construction Bank (London) Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
6 September 2025
(2 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
06455352
Private limited company
Age
17 years
Incorporated
17 December 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
14 November 2021
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about China Construction Bank (London) Limited
Contact
Update Details
Address
111 Old Broad Street
London
EC2N 1AP
Same address for the past
10 years
Companies in EC2N 1AP
Telephone
02070386000
Email
Unreported
Website
Uk.ccb.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Aimin Yang
Director • Banker • Chinese • Lives in China • Born in Jul 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£5.52M
Increased by £35K (+1%)
Turnover
£36.99M
Decreased by £2.71M (-7%)
Employees
141
Increased by 28 (+25%)
Total Assets
£420.92M
Decreased by £129.64M (-24%)
Total Liabilities
-£22.64M
Decreased by £117.74M (-84%)
Net Assets
£398.29M
Decreased by £11.9M (-3%)
Debt Ratio (%)
5%
Decreased by 20.12% (-79%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Months Ago on 6 Sep 2025
Declaration of Solvency
3 Years Ago on 6 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
Elizabeth Susan Corrin Resigned
3 Years Ago on 11 Mar 2022
Yang Lu Resigned
3 Years Ago on 3 Mar 2022
Shounian Cao Resigned
3 Years Ago on 3 Mar 2022
Brian Ronald Cook Resigned
3 Years Ago on 30 Nov 2021
Stephen Martin Fish Resigned
3 Years Ago on 26 Nov 2021
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Accounting Period Extended
4 Years Ago on 26 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2025
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 2 Aug 2024
Liquidators' statement of receipts and payments to 29 March 2023
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Declaration of solvency
Submitted on 6 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Termination of appointment of Elizabeth Susan Corrin as a secretary on 11 March 2022
Submitted on 18 Mar 2022
Termination of appointment of Shounian Cao as a director on 3 March 2022
Submitted on 3 Mar 2022
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Repayment History
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