CCBL FUNDING PLC
LONDON CCB ISSUANCE NO 1 PLC

Hellopages » City of London » City of London » EC2N 1AP

Company number 08062960
Status Active
Incorporation Date 9 May 2012
Company Type Public Limited Company
Address 111 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Biao Li as a director on 3 October 2016; Appointment of Mr Bilal Mahmood as a secretary on 3 October 2016. The most likely internet sites of CCBL FUNDING PLC are www.ccblfunding.co.uk, and www.ccbl-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccbl Funding Plc is a Public Limited Company. The company registration number is 08062960. Ccbl Funding Plc has been working since 09 May 2012. The present status of the company is Active. The registered address of Ccbl Funding Plc is 111 Old Broad Street London England Ec2n 1ap. . CORRIN, Elizabeth Susan is a Secretary of the company. MAHMOOD, Bilal is a Secretary of the company. LI, Biao is a Director of the company. LIU, Yan is a Director of the company. Secretary BHARTI, Nayana has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Director BHARTI, Nayana has been resigned. Director FENG, Xilai has been resigned. Director FENG, Xilai has been resigned. Director MANNING, Peter Norman has been resigned. Director PELLOW, Ian Anthony has been resigned. Director WANG, Qun has been resigned. Director WU, Jian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORRIN, Elizabeth Susan
Appointed Date: 15 November 2012
Secretary
MAHMOOD, Bilal
Appointed Date: 03 October 2016
Director
LI, Biao
Appointed Date: 03 October 2016
61 years old
Director
LIU, Yan
Appointed Date: 15 June 2016
57 years old

Resigned Directors

Secretary
BHARTI, Nayana
Resigned: 18 September 2012
Appointed Date: 09 May 2012
Secretary
PELLOW, Ian Anthony
Resigned: 09 August 2013
Appointed Date: 18 September 2012
Director
BHARTI, Nayana
Resigned: 18 September 2012
Appointed Date: 09 May 2012
66 years old
Director
FENG, Xilai
Resigned: 18 April 2013
Appointed Date: 18 April 2013
62 years old
Director
FENG, Xilai
Resigned: 03 October 2016
Appointed Date: 21 March 2013
62 years old
Director
MANNING, Peter Norman
Resigned: 27 March 2014
Appointed Date: 18 September 2012
74 years old
Director
PELLOW, Ian Anthony
Resigned: 18 September 2012
Appointed Date: 09 May 2012
67 years old
Director
WANG, Qun
Resigned: 15 June 2016
Appointed Date: 22 September 2014
58 years old
Director
WU, Jian
Resigned: 23 September 2014
Appointed Date: 18 September 2012
56 years old

Persons With Significant Control

China Construction Bank (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCBL FUNDING PLC Events

26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
05 Oct 2016
Appointment of Mr Biao Li as a director on 3 October 2016
03 Oct 2016
Appointment of Mr Bilal Mahmood as a secretary on 3 October 2016
03 Oct 2016
Termination of appointment of Xilai Feng as a director on 3 October 2016
16 Jun 2016
Appointment of Ms Yan Liu as a director on 15 June 2016
...
... and 28 more events
18 Sep 2012
Termination of appointment of Nayana Bharti as a secretary
18 Sep 2012
Appointment of Mr Ian Anthony Pellow as a secretary
18 Sep 2012
Appointment of Mr Jian Wu as a director
18 Sep 2012
Appointment of Mr Peter Norman Manning as a director
09 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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