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CITY CREDIT CAPITAL (UK) LIMITED - 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 04343251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor Heron Tower
- 110 Bishopsgate
- London
- EC2N 4AY 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY UK
Management
- Managing Directors
- DANIELS, Simon John
- LEE, Tak Shing Lorenz
- FUNG, Wai Ka Thomas
- Company secretaries
- LEE, Tak Shing Lorenz
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-19
- Age Of Company 2001-12-19 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Alfred Tang
- Mr Alfred Tang
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- SMART LINK FINANCIAL SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800MSPIUZVV9RWM87
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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CITY CREDIT CAPITAL (UK) LIMITED Company Description
- CITY CREDIT CAPITAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04343251. Its current trading status is "live". It was registered 2001-12-19. It was previously called SMART LINK FINANCIAL SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at 12Th Floor Heron Tower .
Get CITY CREDIT CAPITAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City Credit Capital (Uk) Limited - 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- 2001-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-appointment-of-administrator (2023-07-13) - AM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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capital-allotment-shares (2022-06-07) - SH01
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capital-allotment-shares (2022-08-15) - SH01
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accounts-with-accounts-type-group (2022-09-15) - AA
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capital-allotment-shares (2022-09-20) - SH01
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confirmation-statement-with-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-07) - AA
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capital-allotment-shares (2021-06-16) - SH01
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statement-of-companys-objects (2021-07-15) - CC04
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memorandum-articles (2021-08-08) - MA
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resolution (2021-07-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-31) - CH01
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change-to-a-person-with-significant-control (2021-12-15) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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change-person-director-company-with-change-date (2020-08-24) - CH01
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accounts-with-accounts-type-group (2020-07-28) - AA
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change-person-director-company-with-change-date (2020-06-12) - CH01
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change-person-director-company-with-change-date (2020-06-11) - CH01
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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capital-allotment-shares (2017-06-05) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-allotment-shares (2016-11-07) - SH01
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accounts-with-accounts-type-group (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-04-21) - CH01
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change-person-secretary-company-with-change-date (2016-03-29) - CH03
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change-person-director-company-with-change-date (2016-03-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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termination-secretary-company-with-name (2014-06-02) - TM02
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-person-director-company-with-change-date (2014-12-11) - CH01
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-group (2013-07-11) - AA
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legacy (2013-01-30) - MG02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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accounts-with-accounts-type-group (2012-05-01) - AA
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change-person-secretary-company-with-change-date (2012-05-11) - CH03
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change-person-director-company-with-change-date (2012-05-11) - CH01
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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termination-secretary-company-with-name (2012-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-06) - CH01
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change-person-secretary-company-with-change-date (2011-01-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
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termination-secretary-company-with-name (2010-03-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-26) - 88(2)
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legacy (2009-01-13) - 288c
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legacy (2009-01-13) - 363a
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legacy (2009-04-30) - 88(2)
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legacy (2009-04-30) - 88(3)
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legacy (2009-04-30) - 288a
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legacy (2009-05-26) - 88(3)
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legacy (2009-07-23) - 88(2)
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legacy (2009-07-23) - 88(3)
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legacy (2009-07-27) - 288a
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-09-30) - 287
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capital-allotment-shares (2009-11-10) - SH01
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legacy (2009-11-10) - 88(3)
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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resolution (2008-02-11) - RESOLUTIONS
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legacy (2008-01-24) - 288a
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legacy (2008-01-07) - 287
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legacy (2008-02-11) - 88(3)
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legacy (2008-01-24) - 288b
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legacy (2008-07-03) - 288b
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legacy (2008-02-11) - 88(2)R
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legacy (2008-09-02) - 88(3)
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legacy (2008-09-02) - 88(2)
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-10-01) - 88(3)
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-27) - 123
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legacy (2007-06-13) - 88(3)
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legacy (2007-04-03) - 288a
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 88(3)
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legacy (2007-04-03) - 88(2)R
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resolution (2007-04-03) - RESOLUTIONS
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legacy (2007-02-05) - 363a
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legacy (2007-02-02) - 88(3)
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legacy (2007-02-02) - 88(2)R
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legacy (2007-06-13) - 88(2)R
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legacy (2007-10-01) - 88(2)R
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-06) - 88(3)
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legacy (2007-04-19) - 288a
keyboard_arrow_right 2006
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resolution (2006-09-25) - RESOLUTIONS
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legacy (2006-08-18) - 288c
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legacy (2006-08-10) - 288c
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legacy (2006-08-09) - 288c
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legacy (2006-06-29) - 123
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legacy (2006-06-12) - 88(3)
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legacy (2006-06-12) - 88(2)R
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legacy (2006-04-20) - 88(3)
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legacy (2006-04-20) - 88(2)R
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legacy (2006-04-12) - 288b
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-02-02) - 363a
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legacy (2006-09-25) - 123
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legacy (2006-09-26) - 88(3)
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legacy (2006-09-26) - 88(2)R
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legacy (2006-10-04) - 395
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-03-29) - 88(2)R
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resolution (2005-03-29) - RESOLUTIONS
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auditors-resignation-company (2005-04-06) - AUD
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legacy (2005-08-19) - 88(2)R
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-29) - 88(3)
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288c
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legacy (2004-11-15) - 88(2)R
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legacy (2004-12-14) - 288c
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legacy (2004-12-30) - 363a
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-12) - 123
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legacy (2004-03-09) - 288a
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legacy (2004-01-24) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-09-10) - 88(3)
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legacy (2003-09-10) - 88(2)R
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resolution (2003-09-04) - RESOLUTIONS
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legacy (2003-12-23) - 363a
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legacy (2003-09-04) - 123
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legacy (2003-02-17) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-14) - 288b
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legacy (2002-02-14) - 88(2)R
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legacy (2002-02-14) - 288a
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certificate-change-of-name-company (2002-10-21) - CERTNM
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legacy (2002-09-17) - 288b
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legacy (2002-09-17) - 288a
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legacy (2002-02-21) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-12-19) - NEWINC