CCBI GLOBAL MARKETS (UK) LIMITED

Key Data

Status

Active

Company No.

01459469

Incorporation date

06/11/1979

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1979)

08/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

03/10/2025

Notification of Ccb International (Holdings) Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

03/10/2025

Cessation of Ccb International Securities Limited as a person with significant control on 2025-10-02

View PDF (1 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

09/07/2025

Termination of appointment of Huan Yu as a director on 2025-06-30

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

22/11/2024

Appointment of Mr Songsong Rao as a director on 2024-11-15

View PDF (2 pages)

16/10/2024

Termination of appointment of Andrew William Gooch as a director on 2024-10-14

View PDF (1 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

08/07/2024

Second filing for the termination of Christina Mackinnon as a director

View PDF (4 pages)

31/05/2024

Termination of appointment of Christina Mackinnon as a director on 2024-05-31

View PDF (2 pages)

02/05/2024

Termination of appointment of Siu Kei Wai as a director on 2024-04-30

View PDF (1 pages)

15/03/2024

Director's details changed for Mr Feng Chen on 2024-03-15

View PDF (2 pages)

11/03/2024

Appointment of Ms Huan Yu as a director on 2024-03-07

View PDF (2 pages)

23/01/2024

Appointment of Ms Christina Mackinnon as a director on 2024-01-22

View PDF (2 pages)

15/12/2023

Termination of appointment of Shoujian Liu as a director on 2023-12-15

View PDF (1 pages)

06/12/2023

Appointment of Mr Feng Chen as a director on 2023-11-28

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

12/05/2023

Termination of appointment of Chi Pan Chan as a director on 2023-05-12

View PDF (1 pages)

12/05/2023

Termination of appointment of Malcolm Graham Mccaig as a director on 2023-04-30

View PDF (1 pages)

31/03/2023

Appointment of Mr Siu Kei Wai as a director on 2023-03-29

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

03/05/2022

Termination of appointment of Kuanlin Wang as a director on 2022-04-30

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

12/10/2021

Director's details changed for Mr Kam Hung Fok on 2021-10-12

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

20/07/2021

Appointment of Mr Kam Hung Fok as a director on 2021-07-20

View PDF (2 pages)

01/04/2021

Termination of appointment of Jenkin Ching Kei Leung as a director on 2021-04-01

View PDF (1 pages)

26/03/2021

Amended full accounts made up to 2019-12-31

View PDF (40 pages)

16/12/2020

Appointment of Mr Jenkin Ching Kei Leung as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Appointment of Ms Kuanlin Wang as a director on 2020-12-16

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

02/12/2020

Director's details changed for Mr Chi Pan Chan on 2018-03-01

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Chi Pan Chan on 2020-09-01

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Andrew William Gooch on 2020-09-01

View PDF (2 pages)

19/11/2020

Termination of appointment of Miranda Sau Leung as a director on 2020-11-14

View PDF (1 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

16/08/2020

Memorandum and Articles of Association

View PDF (33 pages)

16/08/2020

Resolutions

View PDF (1 pages)

29/07/2020

Resolutions

View PDF (3 pages)

28/07/2020

Director's details changed for Ms Miranda Sau Leung on 2020-07-24

View PDF (2 pages)

28/07/2020

Termination of appointment of Nigel Kenneth Dentoom as a director on 2020-07-28

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

29/11/2019

Memorandum and Articles of Association

View PDF (42 pages)

29/11/2019

Resolutions

View PDF (1 pages)

10/11/2019

Resolutions

View PDF (43 pages)

26/10/2019

Auditor's resignation

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

28/05/2019

Amended full accounts made up to 2018-12-31

View PDF (35 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

15/11/2018

Appointment of Mr Malcolm Graham Mccaig as a director on 2018-11-14

View PDF (2 pages)

15/11/2018

Appointment of Ms Miranda Sau Leung as a director on 2018-11-14

View PDF (2 pages)

11/10/2018

Resolutions

View PDF (37 pages)

03/09/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

20/06/2018

Appointment of Ms Mun Yee Lee as a secretary on 2018-06-19

View PDF (2 pages)

20/06/2018

Termination of appointment of Michael John Thompson as a secretary on 2018-06-19

View PDF (1 pages)

04/06/2018

Appointment of Mr Nigel Kenneth Dentoom as a director on 2018-06-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Apurv Bagri as a director on 2018-06-01

View PDF (1 pages)

06/04/2018

Full accounts made up to 2017-08-31

View PDF (32 pages)

01/03/2018

Termination of appointment of Zhanghong Hu as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Appointment of Mr Chi Pan Chan as a director on 2018-03-01

View PDF (2 pages)

28/12/2017

Termination of appointment of Wei Wei as a director on 2017-12-26

View PDF (1 pages)

28/12/2017

Appointment of Mr Shoujian Liu as a director on 2017-12-27

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

11/12/2017

Termination of appointment of Nigel Kenneth Dentoom as a director on 2017-12-10

View PDF (1 pages)

11/12/2017

Appointment of Mr Andrew William Gooch as a director on 2017-12-11

View PDF (2 pages)

03/05/2017

Full accounts made up to 2016-08-31

View PDF (28 pages)

23/01/2017

Registered office address changed from , 80 Cannon Street, London, EC4N 6EJ to 111 Old Broad Street London EC2N 1AP on 2017-01-23

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (4 pages)

25/05/2016

Full accounts made up to 2015-08-31

View PDF (21 pages)

05/05/2016

Resolutions

View PDF (36 pages)

06/04/2016

Termination of appointment of Michael John Thompson as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Termination of appointment of Raj Kumar Bagri as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Appointment of Mr Wei Wei as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Dr Zhanghong Hu as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Appointment of Mr Nigel Kenneth Dentoom as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Resolutions

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

19/05/2015

Full accounts made up to 2014-08-31

View PDF (21 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

06/05/2014

Full accounts made up to 2013-08-31

View PDF (20 pages)

26/02/2014

Appointment of Mr Michael John Thompson as a secretary

View PDF (2 pages)

26/02/2014

Appointment of Mr Michael John Thompson as a director

View PDF (2 pages)

26/02/2014

Termination of appointment of Michael Thompson as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Michael Thompson as a secretary

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

25/03/2013

Resolutions

View PDF (11 pages)

18/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (3 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

10/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

10/12/2012

Current accounting period extended from 2013-03-31 to 2013-08-31

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

14/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

15/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

11/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

17/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

20/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

11/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

18/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

25/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/12/2002

Return made up to 05/12/02; full list of members

View PDF (8 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

03/09/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

15/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

26/09/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

17/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

14/12/1998

Return made up to 05/12/98; no change of members

View PDF (6 pages)

09/12/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

29/01/1998

Return made up to 05/12/97; full list of members

View PDF (6 pages)

05/01/1998

New director appointed

View PDF (2 pages)

23/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

Return made up to 05/12/96; full list of members

View PDF (8 pages)

18/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/05/1996

Director resigned

View PDF (1 pages)

15/01/1996

Return made up to 05/12/95; change of members

View PDF (8 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

11/04/1995

Particulars of contract relating to shares

View PDF (4 pages)

11/04/1995

Ad 22/03/95--------- £ si 3000000@1=3000000 £ ic 2000000/5000000

View PDF (2 pages)

10/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (2 pages)

10/04/1995

£ nc 2000000/5000000 22/03/95

View PDF (1 pages)

12/01/1995

New director appointed

View PDF (0 pages)

12/01/1995

Return made up to 05/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

30/09/1994

Accounting reference date extended from 30/09 to 31/03

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

25/01/1994

Return made up to 05/12/93; full list of members

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

12/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/12/1992

Return made up to 05/12/92; no change of members

View PDF (0 pages)

26/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

02/01/1992

Return made up to 05/12/91; no change of members

View PDF (0 pages)

17/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

17/12/1990

Return made up to 05/12/90; full list of members

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13/12/1990

Registered office changed on 13/12/90 from: blossoms inn, 3/6 trump street, london, EC2V 8DH

View PDF (0 pages)

16/05/1990

Full accounts made up to 1989-09-30

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20/12/1989

Return made up to 22/11/89; full list of members

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04/05/1989

Accounts for a dormant company made up to 1988-09-30

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04/05/1989

Return made up to 21/12/88; full list of members

View PDF (0 pages)

13/04/1988

Wd 07/03/88 ad 22/02/88--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (0 pages)

13/04/1988

Resolutions

View PDF (0 pages)

13/04/1988

Nc inc already adjusted

View PDF (0 pages)

16/03/1988

New director appointed

View PDF (0 pages)

16/03/1988

Accounts for a dormant company made up to 1987-09-30

View PDF (0 pages)

24/02/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

11/12/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

11/12/1987

Return made up to 25/11/87; full list of members

View PDF (0 pages)

17/12/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

17/12/1986

Return made up to 16/12/86; full list of members

View PDF (0 pages)

22/03/1983

Accounts made up to 1982-03-31

View PDF (4 pages)

30/07/1981

Accounts made up to 1981-03-31

View PDF (4 pages)

30/04/1981

Certificate of change of name

View PDF (2 pages)

06/11/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccaig, Malcolm Graham	Director	14/11/2018 - 30/04/2023	35
Mackinnon, Christina	Director	22/01/2024 - 01/06/2024	7
Gooch, Andrew William	Director	11/12/2017 - 14/10/2024	11
Wai, Siu Kei	Director	29/03/2023 - 30/04/2024	-
Chan, Chi Pan	Director	01/03/2018 - 12/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCBI GLOBAL MARKETS (UK) LIMITED

CCBI GLOBAL MARKETS (UK) LIMITED is an(a) Active company incorporated on 06/11/1979 with the registered office located at 111 Old Broad Street, London EC2N 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCBI GLOBAL MARKETS (UK) LIMITED?

CCBI GLOBAL MARKETS (UK) LIMITED is currently Active. It was registered on 06/11/1979 .

Where is CCBI GLOBAL MARKETS (UK) LIMITED located?

CCBI GLOBAL MARKETS (UK) LIMITED is registered at 111 Old Broad Street, London EC2N 1AP.

What does CCBI GLOBAL MARKETS (UK) LIMITED do?

CCBI GLOBAL MARKETS (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CCBI GLOBAL MARKETS (UK) LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-06 with updates.