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China Bridge Group (UK) Limited

China Bridge Group (UK) Limited is an active company incorporated on 15 February 2008 with the registered office located in London, City of London. China Bridge Group (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06505224
Private limited company
Age
17 years
Incorporated 15 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
One
Lothbury
London
England
EC2R 7DB
Same address for the past 15 years
Telephone
02077106030
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Guizhen Liu
Director • Chinese • Lives in England • Born in Jul 1970
Mr Delin Liu
Director • Chinese • Lives in England • Born in Dec 1980
Ministry Of Finance Of The People's Republic Of China
PSC
Bank Of China (UK) Limited
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £632.32K (-23%)
Turnover
£6.47M
Increased by £3.11M (+92%)
Employees
38
Increased by 1 (+3%)
Total Assets
£3.13M
Decreased by £723.17K (-19%)
Total Liabilities
-£973.24K
Decreased by £748.6K (-43%)
Net Assets
£2.16M
Increased by £25.43K (+1%)
Debt Ratio (%)
31%
Decreased by 13.59% (-30%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Mr. Delin Liu Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Liang Xiao Resigned
3 Years Ago on 24 Oct 2022
Bank of China (Uk) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Notification of Bank of China (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 14 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 21 Feb 2024
Director's details changed for Mr. Delin Liu on 1 July 2023
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Termination of appointment of Liang Xiao as a director on 24 October 2022
Submitted on 2 Nov 2022
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Repayment History
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