CCIC LONDON COMPANY LIMITED

Company summary

Company number: 02925254
Status: ACTIVE
Incorporated / age: 4 May 199432 years
Registered office: 37-41 Finchley Park, London, N12 9JY
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37-41 Finchley Park, London, N12 9JY
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CCICUK COMPANY LIMITED
CCIC LONDON COMPANY LIMITED
MILLTEND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZHANG, Yaming, Dr. ACTIVE	Director	15 Sep 2025		Germany	August 1979	37-41, Finchley Park, London, N12 9JY
CHAN, James RESIGNED	Secretary	01 Jun 1994	19 Jul 1995			20 Fairlawns, Watford, Hertfordshire, WD1 3UH
XI, Jian Jun RESIGNED	Secretary	19 Jul 1995	31 Jul 1995			71 Haverstock Hill, London, NW3 4SL
PEGG ROBERTSON (TRUSTEES) LIMITED RESIGNED	Secretary	31 Jul 1995	10 Jan 2011			Wandle House, 47 Wandle Road, Croydon, Surrey, CR0 1DF
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 May 1994	01 Jun 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
DI, Lianzhu RESIGNED	Director	18 Aug 2004	13 Jul 2010	United Kingdom	November 1965	17 Norman Court, Nether Street, London, N3 1QQ
GONG, Jian Fu RESIGNED	Director	10 Jul 2002	24 May 2004		December 1954	63 Ridge Hill, Golders Green, London, NW11 8PR
HUANG, Shouyun RESIGNED	Director	18 Apr 2016	01 Apr 2020	England	April 1961	37-41, Finchley Park, London, N12 9JY
KUN XI, Nian RESIGNED	Director	01 Jun 1996	10 Jul 2002		July 1953	Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ
KUN XI, Nian RESIGNED	Director	01 Jun 1994	01 Aug 1995		July 1953	875 Honeypot Lane, Stanmore, Middlesex, HA7 1AR
LI, Ming RESIGNED	Director	13 Jul 2010	18 Apr 2016	United Kingdom	January 1957	37-41, Finchley Park, London, N12 9JY, United Kingdom
LIU, Zheshuo RESIGNED	Director	01 Apr 2020	15 Sep 2025	England	January 1971	37-41, Finchley Park, London, N12 9JY
SHAO, Xin RESIGNED	Director	10 Jul 2002	06 Nov 2008	China	March 1960	15 Fangcaodixijie, Chao Yang District, Beijing, 10020, FOREIGN, P R China
XI, Jian Jun RESIGNED	Director	01 Aug 1995	01 Jun 1996		February 1962	71 Haverstock Hill, London, NW3 4SL
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	04 May 1994	01 Jun 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

ZHANG, Yaming, Dr. ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: Germany
Date of birth: August 1979
Address: 37-41, Finchley Park, London, N12 9JY

CHAN, James RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 19 Jul 1995
Address: 20 Fairlawns, Watford, Hertfordshire, WD1 3UH

XI, Jian Jun RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 31 Jul 1995
Address: 71 Haverstock Hill, London, NW3 4SL

PEGG ROBERTSON (TRUSTEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 10 Jan 2011
Address: Wandle House, 47 Wandle Road, Croydon, Surrey, CR0 1DF

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1994
Resigned on: 01 Jun 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

DI, Lianzhu RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 13 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 17 Norman Court, Nether Street, London, N3 1QQ

GONG, Jian Fu RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 24 May 2004
Date of birth: December 1954
Address: 63 Ridge Hill, Golders Green, London, NW11 8PR

HUANG, Shouyun RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: April 1961
Address: 37-41, Finchley Park, London, N12 9JY

KUN XI, Nian RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 10 Jul 2002
Date of birth: July 1953
Address: Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

KUN XI, Nian RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Aug 1995
Date of birth: July 1953
Address: 875 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

LI, Ming RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 37-41, Finchley Park, London, N12 9JY, United Kingdom

LIU, Zheshuo RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: January 1971
Address: 37-41, Finchley Park, London, N12 9JY

SHAO, Xin RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 06 Nov 2008
Country of Residence: China
Date of birth: March 1960
Address: 15 Fangcaodixijie, Chao Yang District, Beijing, 10020, FOREIGN, P R China

XI, Jian Jun RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Jun 1996
Date of birth: February 1962
Address: 71 Haverstock Hill, London, NW3 4SL

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1994
Resigned on: 01 Jun 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

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Charges

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