Ccic London Company Limited

Active02925254 Private limited company
Incorporated
4 May 1994 (32 years)
Previously known as
Ccicuk Company Limited (until 16 December 2021)
Ccic London Company Limited (until 16 December 2021)
Milltend Limited (until 22 June 1994)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Yaming Zhang
Owned by
China Certification & Inspection Group
Accounts type
Small
Region
Greater London
Address
37-41 Finchley Park
London
N12 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zhang, Yaming, Dr.
Director · Appointed 15 September 2025
Chinese
Born August 1979 (47)
Officer history (14 former)
15 September 2025
Resigned Liu, Zheshuo as Director
15 September 2025
Appointed Zhang, Yaming, Dr. as Director
1 April 2020
Appointed Liu, Zheshuo as Director
1 April 2020
Resigned Huang, Shouyun as Director
18 April 2016
Appointed Huang, Shouyun as Director
18 April 2016
Resigned Li, Ming as Director
10 January 2011
Resigned Pegg Robertson (Trustees) Limited as Corporate Secretary
13 July 2010
Appointed Li, Ming as Director
13 July 2010
Resigned Di, Lianzhu as Director
6 November 2008
Resigned Shao, Xin as Director
18 August 2004
Appointed Di, Lianzhu as Director
24 May 2004
Resigned Gong, Jian Fu as Director
10 July 2002
Resigned Kun Xi, Nian as Director
10 July 2002
Appointed Shao, Xin as Director
10 July 2002
Appointed Gong, Jian Fu as Director
1 June 1996
Resigned Xi, Jian Jun as Director
1 June 1996
Appointed Kun Xi, Nian as Director
1 August 1995
Resigned Kun Xi, Nian as Director
1 August 1995
Appointed Xi, Jian Jun as Director
31 July 1995
Appointed Pegg Robertson (Trustees) Limited as Corporate Secretary
31 July 1995
Resigned Xi, Jian Jun as Secretary
19 July 1995
Appointed Xi, Jian Jun as Secretary
19 July 1995
Resigned Chan, James as Secretary
1 June 1994
Appointed Chan, James as Secretary
1 June 1994
Appointed Kun Xi, Nian as Director
1 June 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 June 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 May 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 May 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

China Certification & Inspection Group
Corporate entity · Notified 18 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
State-Owned Company
Former controllers (1)
25 June 2019
Ceased Shouyun Huang — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£2,313,083
Employees
13
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £8,437,955 £7,175,715 £6,215,002 £4,980,620 £5,008,562 £3,621,553 £3,292,377
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,553,152£1,581,211£1,608,178£1,637,070£1,665,882£1,706,703£1,771,774
Current Assets£2,491,971£3,639,174£3,601,014£3,577,863£4,678,698£5,750,699£8,614,110
Debtors£178,888£167,683£239,633£205,845£178,201£136,954£212,753
Cash£2,313,083£3,471,491£3,361,381£3,372,018£4,500,497£5,613,745£8,401,357
Creditors (< 1 year)£752,746£1,598,832£200,630£234,313£129,578£281,687£1,947,929
Net Current Assets£1,739,225£2,040,342£3,400,384£3,343,550£4,549,120£5,469,012£6,666,181
Shareholder Funds£3,292,377£3,621,553£5,008,562£4,980,620£6,215,002£7,175,715£8,437,955

Filings 114

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates4 May 2026
3 February 2026Accounts for a small company31 December 2025
14 October 2025Appointment of a director
14 October 2025Termination of appointment of a director
8 May 2025Confirmation statement with no updates4 May 2025
Show all 114 filings

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