CANADA-UNITED KINGDOM CHAMBER OF COMMERCE
Overview
| Company Name | CANADA-UNITED KINGDOM CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00223529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANADA-UNITED KINGDOM CHAMBER OF COMMERCE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CANADA-UNITED KINGDOM CHAMBER OF COMMERCE located?
| Registered Office Address | Canada House Trafalgar Square SW1Y 5BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANADA-UNITED KINGDOM CHAMBER OF COMMERCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CANADA-UNITED KINGDOM CHAMBER OF COMMERCE?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | Yes |
What are the latest filings for CANADA-UNITED KINGDOM CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Victor Phillip Michael Dahdaleh on Apr 22, 2005 | pages | CH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Frédérique Carrier on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nigel David Bacon as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Termination of appointment of Susan Reynolds as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jaspreet Kaur Grewal as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Stephen Noble as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Bruce Dunlop as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Anne Draper as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Fredrick Clark as a director on May 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alden Richardson Clark as a director on May 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Klaus Buttner as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sophia Arvanitis as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alexander Conroy as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Kenneth Spinney Smith as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Line Marie Madeleine Rivard as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert James Potter as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephane Jalbert as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Grisoni as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Kim as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Director's details changed for Ms Sharon Kim on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of CANADA-UNITED KINGDOM CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Nigel David | Secretary | Trafalgar Square SW1Y 5BJ London Canada House | British | 105977110001 | ||||||
| BACON, Nigel David | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | British | 105977110001 | |||||
| CARRIER, Frédérique Emmanuelle | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | Canadian | 267461750002 | |||||
| CÔTÉ, Simon | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | Canadian | 284609860002 | |||||
| DAHDALEH, Victor Phillip Michael | Director | Trafalgar Square SW1Y 5BJ London Canada House | United Kingdom | Canadian | 342997190001 | |||||
| HEIDINGER, Peter | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | Canadian | 250483350003 | |||||
| LEE, Wayne | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | Canadian | 250441360002 | |||||
| SWORDS, William Finian Paul | Director | Trafalgar Square SW1Y 5BJ London Canada House England | England | Irish | 147509670001 | |||||
| BACON, Geoffrey Frederick | Secretary | 3 Regent Street SW1Y 4NZ London | British | 12804760001 | ||||||
| CUTTS, Philip Martin | Secretary | 65 Cole Park Road TW1 1HT Twickenham Middlesex | British | 60999500001 | ||||||
| HALL, Michael Stanley | Secretary | 38 The Ridgeway TN10 4NJ Tonbridge Kent | British | 28510140001 | ||||||
| MILLER, Shawna Mae | Secretary | 3a Victoria Grove Mews W2 4LN London | British | 94741460001 | ||||||
| NEWTON, Peter Marcus | Secretary | 81 Highlands Heath Putney SW15 3TX London | British | 75501390001 | ||||||
| RAHME, Rosalyn | Secretary | 1 Fulhamhigh Street SW7 3JH London | Canadian | 93216330001 | ||||||
| STEPHENS, Karin Anne | Secretary | 51 Upper Green East CR4 2PF Mitcham Surrey | British | 83639460001 | ||||||
| WORMELL, Richard Oliver Wilson | Secretary | 6 Beltran Road SW6 3AJ London | United Kingdom | 7726230001 | ||||||
| ARVANITIS, Sophia | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | Canadian,Greek | 300694850001 | |||||
| ATKINSON, Robert John | Director | 2 Howard Road CR5 2EA Coulsdon Surrey | United Kingdom | British | 53815680001 | |||||
| AUGUSTUS, Lisa | Director | Canada Square E14 5HQ London 8 United Kingdom | Usa | Usa | 161890790001 | |||||
| AUTOTTE, Martin | Director | Trafalgar Square SW1Y 5BJ London Canada House | United Kingdom | Canadian | 240107010001 | |||||
| BACON, Nigel David | Director | 48 Willow Green CM4 0DH Ingatestone Essex | England | British | 105977110001 | |||||
| BARNETT, Clare Elizabeth | Director | 1 Grosvenor Square W1K4AB London Macdonald House Uk | United Kingdom | Canadian | 130562980001 | |||||
| BATTLE, Timothy Quentin | Director | Long Boyds Hedsor Road SL8 5EE Bourne End Buckinghamshire | British | 1331190001 | ||||||
| BIRCH, David Maitland | Director | Barbery Farm Kings Lane Yelvertoft NN6 6LX Northampton Northamptonshire | United Kingdom | British | 35202620001 | |||||
| BOULANGER, Pierre | Director | 38 Grosvenor Street London W1K 4DP | United Kingdom | Canadian | 152703660001 | |||||
| BOWES, Paul Gordon | Director | Trafalgar Square SW1Y 5BJ London Canada House | United Kingdom | Canadian,British | 225981060001 | |||||
| BRADLEY, Sarah | Director | Trafalgar Square SW1Y 5BJ London Canada House | United Kingdom | British | 204711160001 | |||||
| BRANT, Robert James | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | Canadian | 104132160001 | |||||
| BRIDGEMAN, John Stuart | Director | Eastgate House Hornton OX15 6BT Banbury Oxon | United Kingdom | British | 6360970001 | |||||
| BROER, Jonathan | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | British,Canadian | 285170080001 | |||||
| BURNS, Robert Andrew, Sir | Director | Walland Farm Wheddon Cross TA24 7EE Minehead Somerset | United Kingdom | British | 94941010001 | |||||
| BUTTNER, Klaus | Director | Trafalgar Square SW1Y 5BJ London Canada House | England | Canadian | 298158870003 | |||||
| BÜTTNER, Klaus, Mr. | Director | Trafalgar Square SW1Y 5BJ London Canada House | United Kingdom | Canadian | 262521640001 | |||||
| CAMILLERI, Mark Anthony | Director | 38 Grosvenor Street London W1K 4DP | United Kingdom | Canadian | 156928500001 | |||||
| CAPLAN, Mark | Director | Trafalgar Square SW1Y 5BJ London Canada House | United Kingdom | Canadian | 204670480001 |
What are the latest statements on persons with significant control for CANADA-UNITED KINGDOM CHAMBER OF COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0