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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Citic Construction (UK) Limited
Contact
Update Details
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
Companies in EC3N 1LQ
Telephone
Unreported
Email
Unreported
Website
Cici.citic.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Yang Tao
Director • Cooperative Executive • Chinese • Lives in China • Born in Oct 1963
Bo Piao
Director • Cooperate Executive • Chinese • Lives in China • Born in Nov 1968
Xiaojia Chen
Director • Cooperative Executive • Chinese • Lives in China • Born in Nov 1962
Mr Tao Teng
Director • Chinese • Lives in China • Born in Nov 1981
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 (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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