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Citic Construction (UK) Limited

Citic Construction (UK) Limited is an active company incorporated on 4 December 2015 with the registered office located in London, City of London. Citic Construction (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09903581
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 St. Clare Street
London
EC3N 1LQ
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 9th Floor One Canada Square London E14 5AB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cooperative Executive • Chinese • Lives in China • Born in Oct 1963
Director • Cooperate Executive • Chinese • Lives in China • Born in Nov 1968
Director • Cooperative Executive • Chinese • Lives in China • Born in Nov 1962
Director • Chinese • Lives in China • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.31K
Decreased by £25.53K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.71K
Decreased by £75.11K (-53%)
Total Liabilities
-£6.91M
Increased by £901.94K (+15%)
Net Assets
-£6.84M
Decreased by £977.05K (+17%)
Debt Ratio (%)
10513%
Increased by 6248.25% (+147%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Yang Tao Resigned
4 Months Ago on 13 Jun 2025
Bo Piao Resigned
4 Months Ago on 13 Jun 2025
Xiaojia Chen Resigned
4 Months Ago on 13 Jun 2025
Mr. Tao Teng Appointed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Registered office address changed from 9th Floor One Canada Square London E14 5AB England to 9 st. Clare Street London EC3N 1LQ on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Xiaojia Chen as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Bo Piao as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Yang Tao as a director on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Mr. Tao Teng as a director on 13 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 099035810001, created on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Repayment History
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