| Company Name | Citic Construction (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09903581 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2015(8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Xiaojia Chen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Cooperative Executive |
| Country of Residence | China |
| Correspondence Address | 19/F Tower A Tyg Centre C2 Dongsanhuan Beilu, Chaoyang District Beijing 100027 China |
| Director Name | Yang Tao |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Cooperative Executive |
| Country of Residence | China |
| Correspondence Address | 19/F Tower A Tyg Centre C2 Dongsanhuan Beilu, Chaoyang District Beijing 100027 China |
| Director Name | Bo Piao |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 March 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Cooperate Executive |
| Country of Residence | China |
| Correspondence Address | Tyg Center 19/F Tower A C2 Dongsanhuan Beilu, Chaoyang Beijing 100027 |
| Director Name | Ma Rui |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 December 2015(same day as company formation) |
| Role | Cooperative Executive |
| Country of Residence | China |
| Correspondence Address | 18/F Tower A Tyg Centre C2 Dongsanhuan Beilu, Chaoyang District Beijing 100027 China |
Location
| Registered Address | 9th Floor One Canada Square London E14 5AB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 31 March 2023 | Registered office address changed from Building 1000, 4th Floor East Wing Dockside Road London E16 2QU England to 9th Floor One Canada Square London E14 5AB on 31 March 2023 (1 page) |
| 5 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 23 November 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 29 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 10 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 1 May 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 14 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 25 April 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 24 August 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 24 August 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 13 April 2016 | Appointment of Bo Piao as a director on 25 March 2016 (2 pages) |
| 13 April 2016 | Appointment of Bo Piao as a director on 25 March 2016 (2 pages) |
| 12 April 2016 | Registered office address changed from Abp London Investment Ltd, Building 1000 4th Floor East Wing, Dockside Road London E16 2QU to Building 1000, 4th Floor East Wing Dockside Road London E16 2QU on 12 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Tao Yang on 12 April 2016 (2 pages) |
| 12 April 2016 | Termination of appointment of Ma Rui as a director on 12 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Chen Xiaojia on 12 April 2016 (2 pages) |
| 12 April 2016 | Termination of appointment of Ma Rui as a director on 12 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Tao Yang on 12 April 2016 (2 pages) |
| 12 April 2016 | Registered office address changed from Abp London Investment Ltd, Building 1000 4th Floor East Wing, Dockside Road London E16 2QU to Building 1000, 4th Floor East Wing Dockside Road London E16 2QU on 12 April 2016 (1 page) |
| 12 April 2016 | Director's details changed for Chen Xiaojia on 12 April 2016 (2 pages) |
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|
| 4 December 2015 | Incorporation Statement of capital on 2015-12-04
|