THE DANISH-UK CHAMBER OF COMMERCE LIMITED
Overview
| Company Name | THE DANISH-UK CHAMBER OF COMMERCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02416078 |
| 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 THE DANISH-UK CHAMBER OF COMMERCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE DANISH-UK CHAMBER OF COMMERCE LIMITED located?
| Registered Office Address | C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DANISH-UK CHAMBER OF COMMERCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE DANISH-UK CHAMBER OF COMMERCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for THE DANISH-UK CHAMBER OF COMMERCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Henry Louis John De Courcy Wheeler as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mads Egede Birkeland as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Secretary's details changed for Cosec Direct Limited on Mar 19, 2024 | 1 pages | CH04 | ||
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Cosec Direct Limited on Sep 16, 2022 | 1 pages | CH04 | ||
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on Sep 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Direct Limited on Sep 23, 2020 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on Sep 23, 2020 | 1 pages | AD01 | ||
Registered office address changed from 55 Sloane Street London SW1X 9SR to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on Aug 05, 2020 | 1 pages | AD01 | ||
Appointment of Cosec Direct Limited as a secretary on Aug 05, 2020 | 2 pages | AP04 | ||
Termination of appointment of Goodwille Limited as a secretary on Aug 05, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 31, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE DANISH-UK CHAMBER OF COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC DIRECT LIMITED | Secretary | Salisbury House 29 Finsbury Circus EC2M 5QQ London 837 United Kingdom |
| 103401560002 | ||||||||||
| BIRKELAND, Mads Egede | Director | 837 Salisbury House 29 Finsbury Circus EC2M 5QQ London C/O Cosec Direct Ltd United Kingdom | England | Danish | Solicitor And Danish Advokat | 86668470007 | ||||||||
| LARSEN, Gunnar Papendick | Director | Burrell Close CR0 7QL Croydon 28 United Kingdom | United Kingdom | Danish | Managing Director | 151131280002 | ||||||||
| GOODWILLE LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800011 | |||||||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||||||
| ANDERSEN, Thomas Thune | Director | Packway Hosey Hill TN16 1TA Westerham Kent | Danish | Managing Director | 41304690001 | |||||||||
| ATKINSON, Brian Martin | Director | 55 Hayes Hill Hayes BR2 7HN Bromley Kent | British | Managing Director | 6944950001 | |||||||||
| AYLWARD, Gordon Charles | Director | Shangrila East Hill TN15 6YD Sevenoaks Kent | British | Managing Director | 46962670001 | |||||||||
| BANNACH, Lani | Director | 73 Rosendale Road SE21 8EZ London | Danish | Company Director | 82700730001 | |||||||||
| BANNACH, Lani | Director | 73 Rosendale Road SE21 8EZ London | Danish | Global Liability Insurance Man | 82700730001 | |||||||||
| BANSHOLT, Soren | Director | 7 Churchfield Place TW17 9LE Shepperton Middlesex | Danish | Company Director | 81289360002 | |||||||||
| BECH, Benedikte Malling | Director | c/o North Star Law Llp East Poultry Avenue EC1A 9PT London 1 United Kingdom | United Kingdom | Danish | Solicitor | 142894070001 | ||||||||
| BJORN, Henrik | Director | Cobbers RH18 5JZ Forest Row East Sussex | England | Danish | Company Director | 31737860003 | ||||||||
| BJORN, Henrik | Director | Cobbers RH18 5JZ Forest Row East Sussex | England | Danish | Banker | 31737860003 | ||||||||
| BRANDT, Ulrik | Director | 9 Tower Walk 11 Saint Katherine's Way E1W 1LP London | Danish | Managing Director | 72407700003 | |||||||||
| CHESHIRE, Brent | Director | 55 Sloane Street London SW1X 9SR | England | British | Director | 197815100001 | ||||||||
| CHRISTIANSEN, Lars | Director | Eaton Place SW1X 8BN London Flat 4 1 | Danish | Counsellor-Diplomat | 128598350001 | |||||||||
| COX, Meyrick | Director | Eaton Mews North SW1X 8AR London 19 | England | British | Banker | 94117960003 | ||||||||
| DAVIS, James Gresham | Director | 115 Woodsford Square W14 8DT London | United Kingdom | British | Chairman And Director | 97054110001 | ||||||||
| DAY, Stephen John, Mr. | Director | 36 Garth Road TN13 1RU Sevenoaks Kent | United Kingdom | British | Banker | 99769220001 | ||||||||
| DE COURCY WHEELER, Henry Louis John | Director | Main Street Barton St. David TA11 6BZ Somerton Chapel Farm Somerset United Kingdom | England | British | Company Director | 154534580001 | ||||||||
| DE COURCY WHEELER, Louis | Director | Chapel Farm Main Street, Barton St. David TA11 6BZ Somerton Somerset | United Kingdom | British | Company Director | 76686040001 | ||||||||
| DINESEN, Ebbe | Director | The Old House Harlestone NN7 4EN Northampton Northants | Danish | Businessman | 33016340001 | |||||||||
| ENGLUND, Dennis Jesper | Director | 55 Sloane Street London SW1X 9SR | England | Danish | Market Director | 210788260001 | ||||||||
| ESSEMANN, Poul | Director | The White House Warren Road KT2 7HN Kingston Upon Thames Surrey | Danish | Commercial Counsellor | 30143050001 | |||||||||
| EVANS, Hywel | Director | 15 The Droveway RH16 1LL Haywards Heath West Sussex | British | Businessman | 78065400001 | |||||||||
| FEDERSPIEL, Thomas Holger | Director | Rungsted Strandvej 22 2950 Vedbaek Denmark | Danish | Lawyer Partner | 41046590001 | |||||||||
| FILIPSON, Lars Ove | Director | 12 Abingdon Gardens 40 Abingdon Villas W8 6BU London | Swedish | Airline General Manager | 90024600001 | |||||||||
| GOODWIN, John Allen | Director | 9 Coleridge Court 16 Regency Street SW1P 4DB London | United Kingdom | British | Company Director | 47927010003 | ||||||||
| GULEV, Jorgen | Director | 18 Hans Place SW1X 0EA London | Danish | Commercial Counsellor | 36389020001 | |||||||||
| HANSEN, Henrik Skourup | Director | 55 Sloane Street London SW1X 9SR | Denmark | Danish | Director | 204906300001 | ||||||||
| HASSING, Michael Frederic | Director | Northlands 1 Fairmile Avenue KT11 2JA Cobham Surrey | Danish | Managing Director | 75403740002 | |||||||||
| HOFFMANN, Henrik | Director | 62 Pine Grove Wimbledon SW19 7HE London | Danish | Banker | 105063850001 | |||||||||
| HOGG, Alastair James | Director | Lansdown Road BA1 5SY Bath Mead Hose Somerset | United Kingdom | British | Company Director | 97973180003 | ||||||||
| HOHOLT, Jorgen | Director | Fairfield 26 Birds Hill Drive KT22 0SP Oxshott Surrey | Danish | General Manager | 109018130001 |
What are the latest statements on persons with significant control for THE DANISH-UK CHAMBER OF COMMERCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 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