CCBI GLOBAL MARKETS (UK) LIMITED

CCBI GLOBAL MARKETS (UK) LIMITED is an active private limited company, incorporated on 6 November 1979. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CCBI GLOBAL MARKETS (UK) LIMITED has two previous names, the most recent of which was CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01459469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1111 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 29/07/2020 onwards:
CCBI GLOBAL MARKETS (UK) LIMITED
From 06/04/2016 to 29/07/2020:
CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED
Prior to 06/04/2016:
METDIST TRADING LIMITED

Directors

(The company's officers)
MR FENG CHEN
(~45 year old Chinese national)
111 OLD BROAD STREET, LONDON, EC2N 1AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 28/11/2023
MR KAM HUNG FOK
(~52 year old Chinese national)
111 OLD BROAD STREET, LONDON, EC2N 1AP, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in HONG KONG
Appointed on 20/07/2021
MR ANDREW WILLIAM GOOCH
(~64 year old British national)
111 OLD BROAD STREET, LONDON, EC2N 1AP, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/12/2017
MS CHRISTINA MACKINNON
(~59 year old British national)
111 OLD BROAD STREET, LONDON, EC2N 1AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2024
MR SIU KEI WAI
(~53 year old Chinese national)
111 OLD BROAD STREET, LONDON, EC2N 1AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 29/03/2023
MS HUAN YU
(~40 year old Chinese national)
111 OLD BROAD STREET, LONDON, EC2N 1AP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2024
MS MUN YEE LEE
111 OLD BROAD STREET, LONDON, EC2N 1AP, ENGLAND
  • Current Secretary
Appointed on 19/06/2018

Connections

(Shared officers)
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
  • MRS. CHRISTINA MACKINNON
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
  • MRS. CHRISTINA MACKINNON
KEYSER ULLMANN LIMITED
  • MRS. CHRISTINA MACKINNON
PORTOBELLO BUSINESS CENTRE
  • MS CHRISTINA MACKINNON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CCBI GLOBAL MARKETS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1AP.

Map of CCBI GLOBAL MARKETS (UK) LIMITED at local scale
Map of CCBI GLOBAL MARKETS (UK) LIMITED at local scale
Map of CCBI GLOBAL MARKETS (UK) LIMITED at district scale
Map of CCBI GLOBAL MARKETS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1AP

Other companies with registered offices in EC2N 1AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)