CCBL Funding Plc

Company Name	CCBL Funding Plc
Company Status	Dissolved
Company Number	08062960
Category	Public Limited Company
Incorporation Date	9 May 2012(11 years, 11 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	CCB Issuance No 1 Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Elizabeth Susan Corrin
Status	Closed
Appointed	15 November 2012(6 months, 1 week after company formation)
Appointment Duration	6 years (closed 04 December 2018)
Role	Company Director
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Ms Yan Liu
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	15 June 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 04 December 2018)
Role	Banker
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Biao Li
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	03 October 2016(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 December 2018)
Role	Banker
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Secretary Name	Mr Bilal Mahmood
Status	Closed
Appointed	03 October 2016(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mrs Nayana Bharti
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Solicitor (Non Practising)
Country of Residence	United Kingdom
Correspondence Address	48 Charles Street London W1J 5EN

Director Name	Mr Ian Anthony Pellow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Charles Street London W1J 5EN

Secretary Name	Nayana Bharti
Status	Resigned
Appointed	09 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	48 Charles Street London W1J 5EN

Director Name	Mr Peter Norman Manning
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Director Name	Ms Jian Wu
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 September 2012(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 23 September 2014)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street 18th Floor Heron Quays London E14 5NR

Secretary Name	Mr Ian Anthony Pellow
Status	Resigned
Appointed	18 September 2012(4 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 August 2013)
Role	Company Director
Correspondence Address	48 Charles Street London W1J 5EN

Director Name	Xilai Feng
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 March 2013(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Ms Qun Wang
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 September 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2016)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Location

Registered Address	111 Old Broad Street London EC2N 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	China Construction Bank (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,785,234
Net Worth	£19,511
Cash	£18,335
Current Liabilities	£310,813,026

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
15 August 2018	Application to strike the company off the register (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
5 October 2016	Appointment of Mr Biao Li as a director on 3 October 2016 (2 pages)
5 October 2016	Appointment of Mr Biao Li as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mr Bilal Mahmood as a secretary on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Xilai Feng as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mr Bilal Mahmood as a secretary on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Xilai Feng as a director on 3 October 2016 (1 page)
16 June 2016	Appointment of Ms Yan Liu as a director on 15 June 2016 (2 pages)
16 June 2016	Appointment of Ms Yan Liu as a director on 15 June 2016 (2 pages)
15 June 2016	Termination of appointment of Qun Wang as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Qun Wang as a director on 15 June 2016 (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (23 pages)
1 June 2016	Full accounts made up to 31 December 2015 (23 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 50,002 (5 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 50,002 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,002 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,002 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 50,002 (5 pages)
21 April 2015	Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 111 Old Broad Street London England EC2N 1AP on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 111 Old Broad Street London England EC2N 1AP on 21 April 2015 (1 page)
20 April 2015	Full accounts made up to 31 December 2014 (22 pages)
20 April 2015	Full accounts made up to 31 December 2014 (22 pages)
26 January 2015	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR to 111 Old Broad Street London EC2N 1AP on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR to 111 Old Broad Street London EC2N 1AP on 26 January 2015 (1 page)
29 September 2014	Termination of appointment of Jian Wu as a director on 23 September 2014 (1 page)
29 September 2014	Appointment of Ms Qun Wang as a director on 22 September 2014 (2 pages)
29 September 2014	Termination of appointment of Jian Wu as a director on 23 September 2014 (1 page)
29 September 2014	Appointment of Ms Qun Wang as a director on 22 September 2014 (2 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,002 (5 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,002 (5 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 50,002 (5 pages)
3 April 2014	Full accounts made up to 31 December 2013 (22 pages)
3 April 2014	Full accounts made up to 31 December 2013 (22 pages)
27 March 2014	Termination of appointment of Peter Manning as a director (1 page)
27 March 2014	Termination of appointment of Peter Manning as a director (1 page)
15 August 2013	Termination of appointment of Ian Pellow as a secretary (1 page)
15 August 2013	Termination of appointment of Ian Pellow as a secretary (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 50,002 (4 pages)
3 June 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 50,002 (4 pages)
24 April 2013	Termination of appointment of Xilai Feng as a director (1 page)
24 April 2013	Appointment of Xilai Feng as a director (2 pages)
24 April 2013	Appointment of Xilai Feng as a director (2 pages)
24 April 2013	Termination of appointment of Xilai Feng as a director (1 page)
22 April 2013	Commence business and borrow (1 page)
22 April 2013	Commence business and borrow (1 page)
22 April 2013	Trading certificate for a public company (3 pages)
22 April 2013	Trading certificate for a public company (3 pages)
21 April 2013	Appointment of Xilai Feng as a director (2 pages)
21 April 2013	Appointment of Xilai Feng as a director (2 pages)
27 November 2012	Appointment of Ms Elizabeth Susan Corrin as a secretary (1 page)
27 November 2012	Appointment of Ms Elizabeth Susan Corrin as a secretary (1 page)
30 October 2012	Director's details changed for Mr Jian Wu on 30 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Jian Wu on 30 October 2012 (2 pages)
19 September 2012	Company name changed ccb issuance no 1 PLC\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-18 NM01 ‐ Change of name by resolution (3 pages)
19 September 2012	Company name changed ccb issuance no 1 PLC\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-18 NM01 ‐ Change of name by resolution (3 pages)
18 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
18 September 2012	Termination of appointment of Nayana Bharti as a secretary (1 page)
18 September 2012	Termination of appointment of Nayana Bharti as a director (1 page)
18 September 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
18 September 2012	Appointment of Mr Peter Norman Manning as a director (2 pages)
18 September 2012	Appointment of Mr Peter Norman Manning as a director (2 pages)
18 September 2012	Registered office address changed from 48 Charles Street London W1J 5EN on 18 September 2012 (1 page)
18 September 2012	Termination of appointment of Ian Pellow as a director (1 page)
18 September 2012	Appointment of Mr Jian Wu as a director (2 pages)
18 September 2012	Termination of appointment of Ian Pellow as a director (1 page)
18 September 2012	Appointment of Mr Jian Wu as a director (2 pages)
18 September 2012	Appointment of Mr Ian Anthony Pellow as a secretary (2 pages)
18 September 2012	Appointment of Mr Ian Anthony Pellow as a secretary (2 pages)
18 September 2012	Termination of appointment of Nayana Bharti as a director (1 page)
18 September 2012	Registered office address changed from 48 Charles Street London W1J 5EN on 18 September 2012 (1 page)
18 September 2012	Termination of appointment of Nayana Bharti as a secretary (1 page)
9 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

CCBL Funding Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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