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Home > England & Wales Companies > CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED
Company Information for

CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED

7TH FLOOR - ROOMS 765-770 IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY,
Company Registration Number
09946524
Private Limited Company
Active

Company Overview

About Citic Telecom International Cpc (europe) Ltd
CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED was founded on 2016-01-12 and has its registered office in London. The organisation's status is listed as "Active". Citic Telecom International Cpc (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED
 
Legal Registered Office
7TH FLOOR - ROOMS 765-770 IBEX HOUSE
42-47 MINORIES
LONDON
EC3N 1DY
 
Filing Information
Company Number 09946524
Company ID Number 09946524
Date formed 2016-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:25:58
Primary Source:Companies House
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Company Officers of CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
TIN WAI DAVID CHAN
 Director 2016-01-12
CHRISTOPHER STEPHEN GREEN
 Director 2016-01-12
WAI CHUNG STEPHEN HO
 Director 2016-01-12
BING CHI ESMOND LI
 Director 2016-01-12
ZHENHUI LIN
 Director 2016-01-12
YUE JIANG XIN
 Director 2016-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN GREEN INTERACTIVE BROADCAST SOLUTIONS LTD. Director 2001-02-13 CURRENT 2001-02-13 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-26CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 4th Floor Chaucer House 13 -14 Cork Street London W1S 3NS England
2023-01-03CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 42-47 7th Floor - Rooms 765-770 Ibex House 42-47 Minories London EC3N 1DY England
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-29APPOINTMENT TERMINATED, DIRECTOR DAWEI CAI
2022-04-29APPOINTMENT TERMINATED, DIRECTOR YUEN KAI CATHERINE LO
2022-04-29APPOINTMENT TERMINATED, DIRECTOR YUE JIANG XIN
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DAWEI CAI
2022-03-23AP01DIRECTOR APPOINTED MR CHING WA WONG
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BING CHI ESMOND LI
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-20RP04AP01Second filing of director appointment of Ms Yuen Kai Catherine Lo
2020-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN GREEN
2020-03-09AP01DIRECTOR APPOINTED MR DAWEI CAI
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ZHENHUI LIN
2020-02-17AP01DIRECTOR APPOINTED MS YUEN KAI CATHERINE LO
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WAI CHUNG STEPHEN HO
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-21CH01Director's details changed for Mr Christopher Stephen Green on 2020-01-21
2019-11-08CH01Director's details changed for Mr Bing Chi Esmond Li on 2019-11-01
2019-11-08AP01DIRECTOR APPOINTED MR YAU FAI ANDY HUI
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM First Floor 66 Shaftesbury Avenue London W1D 6LX
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TIN WAI DAVID CHAN
2019-08-16PSC08Notification of a person with significant control statement
2019-08-16PSC07CESSATION OF CITIC TELECOM INTERNATIONAL CPC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-07CH01Director's details changed for Mr Zhenhui Lin on 2017-11-21
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr yue jiang xin
2017-04-06ANNOTATIONPart Rectified
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-02AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-02-01SH0112/01/16 STATEMENT OF CAPITAL GBP 100
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM 66 Shaftesbury Avenue London W1D 6LX England
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED
Trademarks
We have not found any records of CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIC TELECOM INTERNATIONAL CPC (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 1DY