CCBI GLOBAL MARKETS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
CCBI GLOBAL MARKETS (UK) LIMITED

COMPANY NUMBER
01459469

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
06/11/1979 (45years old)

WEBSITE
http://metdisttrading.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/04/2016 29/07/2020
CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
View all previous names

REGISTERED ADDRESS

111 OLD BROAD STREET
LONDON
EC2N 1AP

Telephone: 02038788000
TPS: No

TRADING ADDRESSES

111 Old Broad Street
London
EC2N 1AP

Telephone: 38788000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.7M

NET WORTH

£39.6M

TOTAL LIABILITIES

£99.1M

NET ASSETS

£40.4M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CCB INTERNATIONAL SECURITIES LTD	N/A	N/A
CCBI GLOBAL MARKETS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Andrew William Gooch (911154517) has left the board
Date: 22/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Christina MacKinnon (907089035) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CCBI GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CCBI GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CCBI GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.7M

NET WORTH

£39.6M

TOTAL LIABILITIES

£99.1M

NET ASSETS

£40.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CCB INTERNATIONAL SECURITIES LIMITED	Owned: 100.00 %	Shares: 41,902,785	Price per share: £1.00	Total Value: £41,902,785.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mun Yee Lee 19/06/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kam Hung Fok 20/07/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Feng Chen 28/11/2023 - Present (11 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Huan Yu 07/03/2024 - Present (8 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Michael Suresh Brito Director: 29/09/1993 - Present (31 years and 1 months) Secretary: 05/12/1991 - Present (32 years and 11 months) Born in Aug 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CCB INTERNATIONAL (HOLDINGS) LTD	N/A	N/A
CCB INTERNATIONAL SECURITIES LTD	N/A	N/A
CCBI GLOBAL MARKETS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: Andrew William Gooch (911154517) has left the board
Date: 22/09/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Christina MacKinnon (907089035) has left the board
Date: 06/05/2024	Event: Siu Kei Wai (930742770) has left the board
Date: 13/03/2024	Event: New Board Member Huan Yu (932036002) Appointed
Date: 25/01/2024	Event: New Board Member Christina MacKinnon (907089035) Appointed
Date: 19/12/2023	Event: Shoujian Liu (924153024) has left the board
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Feng Chen (931677483) Appointed
Date: 26/07/2023	Event: New Accounts filed
Date: 16/05/2023	Event: Chi Pan Chan (924370609) has left the board
Date: 16/05/2023	Event: Malcolm Graham McCaig (914102658) has left the board
Date: 04/04/2023	Event: New Board Member Siu Kei Wai (930742770) Appointed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Kuanlin Wang (927769878) has left the board
Date: 16/10/2021	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Miranda Sau Leung (920523493) has left the board
Date: 09/09/2020	Event: New Accounts filed
Date: 30/07/2020	Event: Nigel Kenneth Dentoom (905632088) has left the board
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 05/05/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: New Board Member Miranda Sau Leung (920523493) Appointed
Date: 19/11/2018	Event: New Board Member Malcolm Graham McCaig (914102658) Appointed
Date: 22/06/2018	Event: Michael John Thompson (918546184) has left the board
Date: 22/06/2018	Event: New Company Secretary Mun Yee Lee (924762599) Appointed
Date: 07/06/2018	Event: Apurv Bagri (901924549) has left the board
Date: 07/06/2018	Event: New Board Member Nigel Kenneth Dentoom (905632088) Appointed
Date: 11/04/2018	Event: New Accounts filed
Date: 05/03/2018	Event: New Board Member Chi Pan Chan (924370609) Appointed
Date: 05/03/2018	Event: Zhanghong Hu (920682216) has left the board
Date: 01/01/2018	Event: New Board Member Shoujian Liu (924153024) Appointed
Date: 01/01/2018	Event: Wei Wei (920682266) has left the board
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Nigel Kenneth Dentoom (905632088) has left the board
Date: 13/12/2017	Event: New Board Member Andrew William Gooch (911154517) Appointed
Date: 07/05/2017	Event: New Accounts filed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Board Member Zhanghong Hu (920682216) Appointed
Date: 08/04/2016	Event: New Board Member Wei Wei (920682266) Appointed
Date: 08/04/2016	Event: New Board Member Nigel Kenneth Dentoom (905632088) Appointed
Date: 08/04/2016	Event: Michael John Thompson (918545416) has left the board

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CCBI GLOBAL MARKETS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.7M

£39.6M

£99.1M

£40.4M

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.7M

£39.6M

£99.1M

£40.4M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™