CITIC TELECOM (UK) LIMITED

Key Data

Status

Active

Company No.

04608401

Incorporation date

04/12/2002

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

08/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

15/09/2025

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

View PDF (10 pages)

22/08/2025

Director's details changed for Jun Wu on 2025-08-20

View PDF (2 pages)

14/08/2025

Appointment of Jun Wu as a director on 2025-08-01

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18/12/2024

Confirmation statement made on 2024-12-04 with no updates

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26/07/2024

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

View PDF (9 pages)

12/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

21/08/2023

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

View PDF (9 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

23/09/2022

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

View PDF (9 pages)

09/06/2022

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

29/04/2022

Termination of appointment of Dawei Cai as a director on 2022-04-29

View PDF (1 pages)

22/03/2022

Director's details changed for Wong Ching Wa on 2022-02-01

View PDF (2 pages)

22/02/2022

Termination of appointment of Bing Chi Esmond Li as a director on 2022-02-01

View PDF (1 pages)

22/02/2022

Appointment of Wong Ching Wa as a director on 2022-02-01

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

07/12/2020

Director's details changed for Cai Dawei on 2020-02-28

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

28/02/2020

Appointment of Cai Dawei as a director on 2020-02-28

View PDF (2 pages)

28/02/2020

Termination of appointment of Zhenhui Lin as a director on 2020-02-28

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

27/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2019

Cessation of Citic Telecom International Holdings Limited as a person with significant control on 2019-11-18

View PDF (1 pages)

04/09/2019

Director's details changed for Esmond Li Bing Chi on 2019-08-06

View PDF (2 pages)

02/09/2019

Director's details changed for Esmond Li Bing Chi on 2019-08-06

View PDF (2 pages)

28/08/2019

Appointment of Esmond Li Bing Chi as a director on 2019-08-06

View PDF (2 pages)

28/08/2019

Termination of appointment of Tin Wai David Chan as a director on 2019-08-06

View PDF (1 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

06/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

18/12/2017

Notification of Citic Telecom International Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Withdrawal of a person with significant control statement on 2017-12-18

View PDF (2 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

07/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

05/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

09/06/2015

Director's details changed for Zhenhui Lin on 2015-06-01

View PDF (2 pages)

07/01/2015

Termination of appointment of Kee Tong Yuen as a director on 2015-01-01

View PDF (1 pages)

07/01/2015

Appointment of Zhenhui Lin as a director on 2015-01-01

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

11/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

19/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

11/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (14 pages)

30/12/2010

Certificate of change of name

View PDF (3 pages)

30/12/2010

Change of name notice

View PDF (2 pages)

20/12/2010

Director's details changed for Kee Tong Yuen on 2010-11-28

View PDF (3 pages)

20/12/2010

Director's details changed for Tin Wai David Chan on 2010-11-28

View PDF (3 pages)

25/10/2010

Director's details changed for Tin Wai David Chan on 2010-10-04

View PDF (3 pages)

25/10/2010

Director's details changed for Kee Tong Yuen on 2010-10-04

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

15/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (14 pages)

15/01/2010

Director's details changed for Tin Wai David Chan on 2009-10-01

View PDF (3 pages)

15/01/2010

Director's details changed for Kee Tong Yuen on 2009-10-01

View PDF (3 pages)

30/07/2009

Director's change of particulars / tin chan / 02/07/2009

View PDF (1 pages)

17/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

17/06/2009

Certificate of change of name

View PDF (3 pages)

03/04/2009

Appointment terminated secretary tin chan

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

12/01/2009

Return made up to 04/12/08; full list of members

View PDF (5 pages)

25/11/2008

Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

23/10/2008

Appointment terminated director and secretary chi wu

View PDF (1 pages)

22/10/2008

Director appointed kee tong yuen

View PDF (2 pages)

22/10/2008

Director and secretary appointed tin wai david chan

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22/10/2008

Appointment terminated director wei fan

View PDF (1 pages)

10/03/2008

Director's change of particulars / wei fan / 14/02/2008

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

04/01/2008

Return made up to 04/12/07; full list of members

View PDF (5 pages)

17/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2007

Miscellaneous

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/01/2007

Return made up to 04/12/06; full list of members

View PDF (5 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

24/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

30/01/2006

Return made up to 04/12/05; no change of members

View PDF (5 pages)

30/01/2006

New director appointed

View PDF (2 pages)

27/01/2006

Director resigned

View PDF (1 pages)

01/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/12/2004

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

View PDF (5 pages)

30/09/2004

Delivery ext'd 3 mth 31/03/04

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06/02/2004

Return made up to 04/12/03; full list of members

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19/09/2003

Registered office changed on 19/09/03 from: 47 whitcomb street london WC2H 7DH

View PDF (1 pages)

30/06/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

10/04/2003

Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+2,197.38 % *

* during past year

Cash in Bank

£617,742.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

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
3
2.73M
-
0.00
26.89K
-

2022
2
2.09M
-
0.00
617.74K
-

2022
2
2.09M
-
0.00
617.74K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

2.09M £-23.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

617.74K £2.20K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wong Ching Wa	Director	01/02/2022 - Present	1
Wu, Jun	Director	01/08/2025 - Present	-

Persons with Significant Control

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

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Description

About CITIC TELECOM (UK) LIMITED

CITIC TELECOM (UK) LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITIC TELECOM (UK) LIMITED?

CITIC TELECOM (UK) LIMITED is currently Active. It was registered on 04/12/2002 .

Where is CITIC TELECOM (UK) LIMITED located?

CITIC TELECOM (UK) LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does CITIC TELECOM (UK) LIMITED do?

CITIC TELECOM (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CITIC TELECOM (UK) LIMITED have?

CITIC TELECOM (UK) LIMITED had 2 employees in 2022.

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

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-04 with no updates.