CITIC CONSTRUCTION (UK) LIMITED

Key Data

Status

Active

Company No.

09903581

Incorporation date

04/12/2015

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

04/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

15/08/2025

Registered office address changed from 9th Floor One Canada Square London E14 5AB England to 9 st. Clare Street London EC3N 1LQ on 2025-08-15

View PDF (1 pages)

23/06/2025

Appointment of Mr. Tao Teng as a director on 2025-06-13

View PDF (2 pages)

23/06/2025

Termination of appointment of Xiaojia Chen as a director on 2025-06-13

View PDF (1 pages)

23/06/2025

Termination of appointment of Bo Piao as a director on 2025-06-13

View PDF (1 pages)

23/06/2025

Termination of appointment of Yang Tao as a director on 2025-06-13

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

27/02/2024

Registration of charge 099035810001, created on 2024-02-27

View PDF (30 pages)

30/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

31/03/2023

Registered office address changed from Building 1000, 4th Floor East Wing Dockside Road London E16 2QU England to 9th Floor One Canada Square London E14 5AB on 2023-03-31

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

10/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

01/05/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

14/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

09/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

25/04/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

06/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

07/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

13/04/2016

Appointment of Bo Piao as a director on 2016-03-25

View PDF (2 pages)

12/04/2016

Termination of appointment of Ma Rui as a director on 2016-04-12

View PDF (1 pages)

12/04/2016

Registered office address changed from Abp London Investment Ltd, Building 1000 4th Floor East Wing, Dockside Road London E16 2QU to Building 1000, 4th Floor East Wing Dockside Road London E16 2QU on 2016-04-12

View PDF (1 pages)

12/04/2016

Director's details changed for Tao Yang on 2016-04-12

View PDF (2 pages)

12/04/2016

Director's details changed for Chen Xiaojia on 2016-04-12

View PDF (2 pages)

04/12/2015

Incorporation

View PDF (54 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
149.06K
-
0.00
86.12K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teng, Tao, Mr.	Director	13/06/2025 - Present	-
Chen, Xiaojia	Director	04/12/2015 - 13/06/2025	-
Piao, Bo	Director	25/03/2016 - 13/06/2025	-
Tao, Yang	Director	04/12/2015 - 13/06/2025	-

Persons with Significant Control

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

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Description

About CITIC CONSTRUCTION (UK) LIMITED

CITIC CONSTRUCTION (UK) LIMITED is an(a) Active company incorporated on 04/12/2015 with the registered office located at 9 St. Clare Street, London EC3N 1LQ. 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 CITIC CONSTRUCTION (UK) LIMITED?

CITIC CONSTRUCTION (UK) LIMITED is currently Active. It was registered on 04/12/2015 .

Where is CITIC CONSTRUCTION (UK) LIMITED located?

CITIC CONSTRUCTION (UK) LIMITED is registered at 9 St. Clare Street, London EC3N 1LQ.

What does CITIC CONSTRUCTION (UK) LIMITED do?

CITIC CONSTRUCTION (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CITIC CONSTRUCTION (UK) LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-29 with no updates.