CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Significant events
- “In April 2025 the US Government announced a global reciprocal tariff regime. The impact of these tariffs on global trade, individual countries and the company remains uncertain as the extent and timing of the commencement of the tariff regime has yet to be finally determined.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEN, Anson James Ge | Secretary | 2020-05-06 | — | — |
| XIA, Xinhan | Director | 2010-01-11 | Nov 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-08-18 | 2009-08-24 |
| FAN, Kun | Director | 2009-08-24 | 2010-08-18 |
| HUANG, Haizhou, Dr | Director | 2021-05-12 | 2024-01-31 |
| KINGSLEY, Ben James | Director | 2009-08-18 | 2009-08-24 |
| LI, Susan | Director | 2009-08-24 | 2015-11-16 |
| LIU, Wenyun | Director | 2010-01-10 | 2011-10-19 |
| MONIR, Nicole Frances | Director | 2009-08-18 | 2009-08-18 |
| WANG, Dong | Director | 2011-10-26 | 2015-06-01 |
| WONG, Kam Lynn | Director | 2015-06-01 | 2016-11-12 |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-08-18 | 2009-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| China Investment Corporation | Legal person | Shares 25–50% | 2016-04-06 | Ceased 2024-04-02 |
| Central Huijin Investment Limited | Legal person | Shares 25–50% | 2016-04-06 | Ceased 2024-04-02 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | MA | incorporation | Memorandum articles | |
| 2024-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-10 | AA | accounts | Accounts with accounts type full | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-10 | AA | accounts | Accounts with accounts type full | |
| 2020-05-06 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one