CITY CREDIT CAPITAL (UK) LIMITED
In Administration
General Information
NAME
CITY CREDIT CAPITAL (UK) LIMITED
COMPANY NUMBER
04343251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/2001
(22 years and 11 months old)
WEBSITE
http://cccapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/12/2001
21/10/2002
SMART LINK FINANCIAL SERVICES (UK) LIMITED
LONDON
N2 8EY
Telephone: 02076144600
TPS: No
12th Floor
Heron Tower
110 Bishopsgate
London
EC2N 4AY
Telephone: 76144600
Langley House
Park Road
LONDON
N2 8EY
Credit Risk Overview
Want to learn more about CITY CREDIT CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCC HOLDINGS GROUP (BVI) LIMITED | N/A | N/A |
| CITY CREDIT CAPITAL (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITY CREDIT CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY CREDIT CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY CREDIT CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2001 - Present (22 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/05/2008 - Present (16 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCC HOLDINGS GROUP (BVI) LIMITED | N/A | N/A |
| CITY CREDIT CAPITAL (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 27/02/2020 | Alfred Tang (908030622) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Raymond Yip (926309064) Appointed |
| 25/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Simon John Daniels (915929248) Appointed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/06/2014 | New Company Secretary Lorenz Tak Shing Lee (918837896) Appointed |
| 04/06/2014 | Bilal Waheed (917225133) has left the board |
| 28/12/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 24/09/2012 | Lorenz Tak Shing Lee has left the board |
| 24/09/2012 | New Company Secretary Bilal Waheed Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
