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..
Name | : | CCIC LONDON COMPANY LIMITED |
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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 | : |
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Registered Address | : | 37-41 Finchley Park, London, N12 9JY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37-41, Finchley Park, London, N12 9JY | Director | 01 April 2020 | Active |
20 Fairlawns, Watford, WD1 3UH | Secretary | 01 June 1994 | Active |
71 Haverstock Hill, London, NW3 4SL | Secretary | 19 July 1995 | Active |
Wandle House, 47 Wandle Road, Croydon, CR0 1DF | Corporate Secretary | 31 July 1995 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 04 May 1994 | Active |
17 Norman Court, Nether Street, London, N3 1QQ | Director | 18 August 2004 | Active |
63 Ridge Hill, Golders Green, London, NW11 8PR | Director | 10 July 2002 | Active |
37-41, Finchley Park, London, N12 9JY | Director | 18 April 2016 | Active |
Premier House, 112 Station Road, Edgware, HA8 7BJ | Director | 01 June 1996 | Active |
875 Honeypot Lane, Stanmore, HA7 1AR | Director | 01 June 1994 | Active |
37-41, Finchley Park, London, United Kingdom, N12 9JY | Director | 13 July 2010 | Active |
15 Fangcaodixijie, Chao Yang District, Beijing, P R China, FOREIGN | Director | 10 July 2002 | Active |
71 Haverstock Hill, London, NW3 4SL | Director | 01 August 1995 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 04 May 1994 | Active |
Mr Shouyun Huang | ||
Notified on | : | 18 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | Chinese |
Address | : | 37-41, Finchley Park, London, N12 9JY |
Nature of control | : |
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China Certification & Inspection Group | ||
Notified on | : | 18 April 2016 |
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Status | : | Active |
Country of residence | : | China |
Address | : | Zhongjian Building, No.18 Xibahe Dongli Chaoyang District, Beijing, China, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Accounts | Accounts with accounts type small. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Accounts | Accounts with accounts type small. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type small. | Download |
2021-12-16 | Change of name | Certificate change of name company. | Download |
2021-12-16 | Change of name | Certificate change of name company. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type small. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2020-07-09 | Accounts | Accounts with accounts type small. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-06 | Officers | Termination director company with name termination date. | Download |
2020-04-06 | Officers | Appoint person director company with name date. | Download |
2019-10-05 | Accounts | Accounts with accounts type small. | Download |
2019-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-23 | Accounts | Accounts with accounts type small. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-03 | Accounts | Accounts with accounts type small. | Download |
2016-05-26 | Accounts | Accounts with accounts type small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-26 | Officers | Appoint person director company with name date. | Download |
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