Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Ccbi Global Markets (UK) Limited
- Incorporated
- 6 November 1979 (47 years)
- Previously known as
- Ccbi Metdist Global Commodities (UK) Limited (until 29 July 2020)Metdist Trading Limited (until 6 April 2016)Boxnear Limited (until 31 December 1981)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Songsong RaoFeng ChenKam Hung Fok
- Owned by
- CCB International (Holdings) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 111 Old Broad StreetLondonEC2N 1AP
Officers 4 active
Officer details are public data from the Companies House register.
Rao, Songsong
Director · Appointed 15 November 2024
Chinese
Born November 1983
Chen, Feng
Director · Appointed 28 November 2023
Chinese
Born January 1979 (47)
Fok, Kam Hung
Director · Appointed 20 July 2021
Chinese
Born November 1971
Lee, Mun Yee
Secretary · Appointed 19 June 2018
Officer history (27 former)
30 June 2025
Resigned Yu, Huan as Director
15 November 2024
Appointed Rao, Songsong as Director
14 October 2024
1 June 2024
30 April 2024
Resigned Wai, Siu Kei as Director
7 March 2024
Appointed Yu, Huan as Director
22 January 2024
15 December 2023
Resigned Liu, Shoujian as Director
28 November 2023
Appointed Chen, Feng as Director
12 May 2023
Resigned Chan, Chi Pan as Director
30 April 2023
29 March 2023
Appointed Wai, Siu Kei as Director
30 April 2022
Resigned Wang, Kuanlin as Director
20 July 2021
Appointed Fok, Kam Hung as Director
1 April 2021
Resigned Leung, Jenkin Ching Kei as Director
16 December 2020
Appointed Wang, Kuanlin as Director
16 December 2020
Appointed Leung, Jenkin Ching Kei as Director
14 November 2020
28 July 2020
14 November 2018
14 November 2018
19 June 2018
Appointed Lee, Mun Yee as Secretary
19 June 2018
Resigned Thompson, Michael John as Secretary
1 June 2018
1 June 2018
1 March 2018
Appointed Chan, Chi Pan as Director
28 February 2018
Resigned Hu, Zhanghong, Dr as Director
27 December 2017
Appointed Liu, Shoujian as Director
26 December 2017
Resigned Wei, Wei as Director
11 December 2017
10 December 2017
6 April 2016
6 April 2016
Appointed Wei, Wei as Director
6 April 2016
Appointed Hu, Zhanghong, Dr as Director
6 April 2016
6 April 2016
26 February 2014
26 February 2014
26 February 2014
Appointed Thompson, Michael John as Secretary
26 February 2014
31 December 2003
31 December 2003
31 December 2003
31 August 2001
Resigned Matthews, Ian Henry as Director
1 December 1998
Appointed Matthews, Ian Henry as Director
3 April 1998
Resigned Mcguigan, Thomas James as Director
11 December 1997
31 August 1997
31 August 1997
31 August 1997
26 April 1996
15 November 1994
Appointed Mcguigan, Thomas James as Director
29 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CCB International (Holdings) Limited
Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04190095
Former controllers (1)
2 October 2025
Ceased CCB International Securities Limited — Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 3 October 2025 | Notification of a person with significant control | |||
| 3 October 2025 | Cessation of a person with significant control | |||
| 9 September 2025 | Full accounts | 31 December 2024 |
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