CCIG (UK) LIMITED
FINCHLEY CENTRAL CHINA CULTURE INVESTMENT (UK) LIMITED

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Company number 09602303
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address TB ACCOUNTANTS, CENTRAL HOUSE, 1 BALLARDS LANE, FINCHLEY CENTRAL, LONDON, N3 1LQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Ms He Yang as a director on 1 February 2017; Termination of appointment of Shuyuan Tang as a director on 1 February 2017. The most likely internet sites of CCIG (UK) LIMITED are www.cciguk.co.uk, and www.ccig-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Ccig Uk Limited is a Private Limited Company. The company registration number is 09602303. Ccig Uk Limited has been working since 21 May 2015. The present status of the company is Active. The registered address of Ccig Uk Limited is Tb Accountants Central House 1 Ballards Lane Finchley Central London N3 1lq. . YANG, He is a Director of the company. Director JI, Ran has been resigned. Director TANG, Shuyuan has been resigned. The company operates in "Video production activities".


Current Directors

Director
YANG, He
Appointed Date: 01 February 2017
41 years old

Resigned Directors

Director
JI, Ran
Resigned: 07 September 2015
Appointed Date: 21 May 2015
50 years old
Director
TANG, Shuyuan
Resigned: 01 February 2017
Appointed Date: 07 September 2015
44 years old

Persons With Significant Control

Mrs He Yang
Notified on: 1 March 2017
41 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

CCIG (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Feb 2017
Appointment of Ms He Yang as a director on 1 February 2017
28 Feb 2017
Termination of appointment of Shuyuan Tang as a director on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
...
... and 0 more events
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
08 Sep 2015
Appointment of Ms Shuyuan Tang as a director on 7 September 2015
07 Sep 2015
Termination of appointment of Ran Ji as a director on 7 September 2015
21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 1

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