CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED

Key Data

Status

Active

Company No.

06993716

Incorporation date

18/08/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2009)

30/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

22/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

03/04/2024

Cessation of Central Huijin Investment Limited as a person with significant control on 2024-04-02

View PDF (1 pages)

03/04/2024

Cessation of China Investment Corporation as a person with significant control on 2024-04-02

View PDF (1 pages)

03/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

02/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

02/02/2024

Termination of appointment of Haizhou Huang as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Resolutions

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/05/2021

Appointment of Dr Haizhou Huang as a director on 2021-05-12

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/05/2020

Appointment of Mr Anson James Ge Chen as a secretary on 2020-05-06

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

23/08/2019

Change of details for China Investment Corporation as a person with significant control on 2019-03-11

View PDF (2 pages)

23/08/2019

Change of details for Central Huijin Investment Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

23/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

30/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

30/08/2017

Notification of China Investment Corporation as a person with significant control on 2016-04-06

View PDF (1 pages)

30/08/2017

Change of details for Central Huijin Investment Limited as a person with significant control on 2017-04-12

View PDF (2 pages)

14/11/2016

Termination of appointment of Kam Lynn Wong as a director on 2016-11-12

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

16/11/2015

Termination of appointment of Susan Li as a director on 2015-11-16

View PDF (1 pages)

10/11/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

02/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

02/06/2015

Appointment of Ms Kam Lynn Wong as a director on 2015-06-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Dong Wang as a director on 2015-06-01

View PDF (1 pages)

22/02/2015

Miscellaneous

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

17/06/2014

Miscellaneous

View PDF (2 pages)

16/06/2014

Auditor's resignation

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

13/09/2013

Director's details changed for Mr Dong Wang on 2013-09-12

View PDF (2 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (3 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

23/11/2011

Appointment of Mr Dong Wang as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Wenyun Liu as a director

View PDF (1 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

09/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

08/09/2011

Director's details changed for Susan Li on 2011-09-08

View PDF (2 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/02/2011

Statement of capital following an allotment of shares on 2010-10-29

View PDF (4 pages)

21/02/2011

Resolutions

View PDF (4 pages)

16/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (15 pages)

02/09/2010

Termination of appointment of Kun Fan as a director

View PDF (2 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (4 pages)

25/01/2010

Appointment of Xinhan Xia as a director

View PDF (3 pages)

25/01/2010

Appointment of Wenyun Liu as a director

View PDF (3 pages)

03/01/2010

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2010-01-03

View PDF (1 pages)

06/11/2009

Memorandum and Articles of Association

View PDF (15 pages)

06/11/2009

Resolutions

View PDF (2 pages)

06/11/2009

Statement of capital following an allotment of shares on 2009-10-23

View PDF (4 pages)

22/09/2009

Accounting reference date extended from 31/08/2010 to 31/12/2010

View PDF (1 pages)

01/09/2009

Appointment terminate, director and secretary trusec LIMITED logged form

View PDF (1 pages)

28/08/2009

Appointment terminated director ben kingsley

View PDF (1 pages)

28/08/2009

Director appointed kun fan

View PDF (2 pages)

28/08/2009

Director appointed susan li

View PDF (2 pages)

20/08/2009

Appointment terminated director nicole monir

View PDF (1 pages)

20/08/2009

Director appointed ben james kingsley

View PDF (3 pages)

18/08/2009

Incorporation

View PDF (21 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

18/10/2026

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
Huang, Haizhou, Dr	Director	12/05/2021 - 31/01/2024	-
Xia, Xinhan	Director	11/01/2010 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED is an(a) Active company incorporated on 18/08/2009 with the registered office located at 25th Floor 125 Old Broad Street, London EC2N 1AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED?

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED is currently Active. It was registered on 18/08/2009 .

Where is CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED located?

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED is registered at 25th Floor 125 Old Broad Street, London EC2N 1AR.

What does CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED do?

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-18 with no updates.