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 Number | 01459469 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 111 OLD BROAD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 1AP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 19/06/2018
Connections
(Shared officers)
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
PORTOBELLO BUSINESS CENTRE
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 district scale
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)