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CCIC LONDON COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccic London Company Limited. The company was founded 30 years ago and was given the registration number 02925254. The firm's registered office is in LONDON. You can find them at 37-41 Finchley Park, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CCIC LONDON COMPANY LIMITED
Company Number:02925254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:37-41 Finchley Park, London, N12 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-41, Finchley Park, London, N12 9JY

Director01 April 2020Active
20 Fairlawns, Watford, WD1 3UH

Secretary01 June 1994Active
71 Haverstock Hill, London, NW3 4SL

Secretary19 July 1995Active
Wandle House, 47 Wandle Road, Croydon, CR0 1DF

Corporate Secretary31 July 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 May 1994Active
17 Norman Court, Nether Street, London, N3 1QQ

Director18 August 2004Active
63 Ridge Hill, Golders Green, London, NW11 8PR

Director10 July 2002Active
37-41, Finchley Park, London, N12 9JY

Director18 April 2016Active
Premier House, 112 Station Road, Edgware, HA8 7BJ

Director01 June 1996Active
875 Honeypot Lane, Stanmore, HA7 1AR

Director01 June 1994Active
37-41, Finchley Park, London, United Kingdom, N12 9JY

Director13 July 2010Active
15 Fangcaodixijie, Chao Yang District, Beijing, P R China, FOREIGN

Director10 July 2002Active
71 Haverstock Hill, London, NW3 4SL

Director01 August 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 May 1994Active

People with Significant Control

Mr Shouyun Huang
Notified on:18 April 2016
Status:Active
Date of birth:April 1961
Nationality:Chinese
Address:37-41, Finchley Park, London, N12 9JY
Nature of control:
  • Significant influence or control
China Certification & Inspection Group
Notified on:18 April 2016
Status:Active
Country of residence:China
Address:Zhongjian Building, No.18 Xibahe Dongli Chaoyang District, Beijing, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type small.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type small.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type small.

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2021-12-16Change of name

Certificate change of name company.

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2021-12-16Change of name

Certificate change of name company.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type small.

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2021-03-05Officers

Change person director company with change date.

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2020-07-09Accounts

Accounts with accounts type small.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-06Officers

Termination director company with name termination date.

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2020-04-06Officers

Appoint person director company with name date.

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2019-10-05Accounts

Accounts with accounts type small.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-06-25Persons with significant control

Notification of a person with significant control.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type small.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type small.

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2016-05-26Accounts

Accounts with accounts type small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Appoint person director company with name date.

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