CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED

Overview

Company Name	CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03675676
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1998
Date of Cessation	Apr 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED located?

Registered Office Address	Harrisons Business Recovery & Insolvency (London) Westgate House, 9 Holborn EC1N 2LL London
Undeliverable Registered Office Address	No

What were the previous names of CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
JETKIN LIMITED	Nov 30, 1998	Nov 30, 1998

What are the latest accounts for CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2023

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Apr 21, 2022

Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to Harrisons Business Recovery & Insolvency (London) Westgate House, 9 Holborn London EC1N 2LL on Apr 21, 2022

2 pages

AD01

Apr 21, 2022

Statement of affairs

9 pages

LIQ02

Apr 21, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 14, 2022	LRESEX

Dec 01, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Sep 22, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Dec 08, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Oct 27, 2020

Change of details for Mr Constantine Orlando Bridgeman as a person with significant control on Oct 27, 2020

2 pages

PSC04

Oct 27, 2020

Cessation of Iir Management Limited as a person with significant control on Oct 27, 2020

1 pages

PSC07

Sep 30, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Dec 20, 2019

Accounts for a small company made up to Dec 31, 2018

9 pages

Dec 03, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Dec 06, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Jun 12, 2018

Accounts for a small company made up to Dec 31, 2017

8 pages

Dec 05, 2017

Registered office address changed from Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA on Dec 05, 2017

1 pages

AD01

Dec 05, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Sep 04, 2017

Full accounts made up to Dec 31, 2016

25 pages

Jan 16, 2017

Confirmation statement made on Nov 30, 2016 with updates

7 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

25 pages

Mar 17, 2016

Termination of appointment of Sergey Manaev as a director on Mar 17, 2016

1 pages

TM01

Mar 17, 2016

legacy

pages

ANNOTATION

Mar 17, 2016

Appointment of Mr Constantine Orlando Bridgeman as a director on Mar 17, 2016

2 pages

AP01

Mar 17, 2016

Appointment of Sergey Manaev as a director on Feb 09, 2016

3 pages

AP01

View All Filings

Who are the officers of CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDGEMAN, Constantine Orlando c/o Irwin Mitchell Station Way RH10 1JA Crawley Belmont House West Sussex England	Mar 17, 2016		Director	c/o Irwin Mitchell Station Way RH10 1JA Crawley Belmont House West Sussex England	England	British	1970-1	Director	68846100001
CALLABY, Andrea Mary 5 Thornton Drive CO4 5WB Colchester Essex	Jul 01, 2006	Jan 05, 2007	Secretary	5 Thornton Drive CO4 5WB Colchester Essex		British			70352690002
HALL, Bruce Alexander 40 Queensberry Avenue Clarkston G76 7DU Glasgow	Apr 15, 2004	Jul 01, 2006	Secretary	40 Queensberry Avenue Clarkston G76 7DU Glasgow		British		Director	94722760001
MARTIN, Emily Louise 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom	Jun 01, 2011	Feb 07, 2014	Secretary	37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom					160502780001
RAE, Jane Victoria Grant 86 Charters Road NW6 London	Nov 30, 1998	Apr 15, 2004	Secretary	86 Charters Road NW6 London		British		Administration Manager	61864010003
RICHMOND, Sonia Anna 8 Viscount Gardens KT14 6HE Byfleet Surrey	Jan 05, 2007	Feb 04, 2008	Secretary	8 Viscount Gardens KT14 6HE Byfleet Surrey		British			118535490002
WOOLLARD, Julie Louise 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Feb 04, 2008	Feb 09, 2016	Secretary	5 Howick Place SW1P 1WG London Informa Plc United Kingdom		British			139159370002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 30, 1998	Nov 30, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BANE, Simon Robert 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Nov 01, 2015	Feb 09, 2016	Director	5 Howick Place SW1P 1WG London Informa Plc United Kingdom	United Kingdom	British	1971-10	Solicitor	180051020001
BURTON, John William Mortimer House 37-41 Mortimer Street W1T 3JH London	Jul 01, 2006	Aug 31, 2011	Director	Mortimer House 37-41 Mortimer Street W1T 3JH London	United Kingdom	British	1965-1	General Counsel Lawyer	113684810001
FOYE, Anthony Martin Lynwood White Lane RG26 5TN Hannington Hampshire	Sep 08, 2005	Dec 31, 2007	Director	Lynwood White Lane RG26 5TN Hannington Hampshire	United Kingdom	British	1962-7	Director	99515780001
FULLELOVE, Glyn William 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Nov 01, 2015	Feb 09, 2016	Director	5 Howick Place SW1P 1WG London Informa Plc United Kingdom	England	British	1961-4	Chartered Accountant	73026210001
GILBERTSON, David Stuart Casa Maria Spaniard's End Hampstead NW3 7JG London	Sep 08, 2005	Mar 20, 2008	Director	Casa Maria Spaniard's End Hampstead NW3 7JG London	United Kingdom	British	1956-9	Director	10921820004
HOPLEY, Rupert John Joseph Howick Place SW1P 1WG London 5 United Kingdom	Nov 01, 2011	Feb 09, 2016	Director	Howick Place SW1P 1WG London 5 United Kingdom	United Kingdom	British	1969-3	Solicitor	115999260001
JACOBS, Rachel Elizabeth 37/41 Mortimer Street W1T 3JH London Mortimer House England	May 27, 2010	Sep 16, 2011	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	United Kingdom	British	1975-12	Company Secretary	92334500004
KERSWELL, Mark Henry 37/41 Mortimer Street W1T 3JH London Mortimer House England	Apr 15, 2004	Mar 31, 2011	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	England	British	1967-6	Director	82609620003
MANAEV, Sergey Station Way RH10 1JA Crawley Belmont House (C/O Thomas Eggar) West Sussex	Feb 09, 2016	Mar 17, 2016	Director	Station Way RH10 1JA Crawley Belmont House (C/O Thomas Eggar) West Sussex	Russia	Russian	1962-7	Finance Manager	206187880001
MUSSENDEN, Sarah Elizabeth WD3 6EU Rickmansworth Woodside House Hertfordshire United Kingdom	Nov 01, 2015	Feb 09, 2016	Director	WD3 6EU Rickmansworth Woodside House Hertfordshire United Kingdom	United Kingdom	British	1965-10	Chartered Acountant	200324110001
OBADIA, Louise 35 Hale Drive NW7 3EL London	Nov 30, 1998	Apr 15, 2004	Director	35 Hale Drive NW7 3EL London		British	1971-10	Conference Producer	98164040001
RAE, Jane Victoria Grant 86 Charters Road NW6 London	Nov 30, 1998	Apr 15, 2004	Director	86 Charters Road NW6 London	England	British	1971-2	Administration Manager	61864010003
RIGBY, Peter Stephen 37/41 Mortimer Street W1T 3JH London Mortimer House England	Sep 08, 2005	Dec 31, 2013	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1955-7	Director	69164290007
TER BALKT, Albert Bastiaan Boomber Glaan 21 Hilversum 1217 Rm The Netherlands	Apr 15, 2004	Jul 01, 2006	Director	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands		Dutch	1964-7	Director	82610160001
WALKER, Adam Christopher 37/41 Mortimer Street W1T 3JH London Mortimer House England	Mar 28, 2008	Dec 31, 2013	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1967-9	Finance Director	129368430003
WRIGHT, Gareth Richard Howick Place SW1P 1WG London 5 United Kingdom	Mar 31, 2010	Feb 09, 2016	Director	Howick Place SW1P 1WG London 5 United Kingdom	England	British	1972-7	Accountant	131115190002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 30, 1998	Nov 30, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iir Management Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02922734

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Constantine Orlando Bridgeman

Apr 06, 2016

Westgate House, 9 Holborn

EC1N 2LL London

Harrisons Business Recovery & Insolvency (London)

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 29, 2005 Delivered On Aug 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £23,888.00 placed in an interest bearing deposit account together with any other sums paid into such account. See the mortgage charge document for full details.
	Persons Entitled East City Investments Limited
	Transactions Aug 03, 2005Registration of a charge (395) Apr 29, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 23, 2005 Delivered On Jun 07, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2005Registration of a charge (395) Apr 15, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 19, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 19TH june 2001
	Short particulars The sum of £23,888 paid by the company to the mortgagee and placed in an interest bearing deposit account in the name of the mortgagee together with any other sums paid into such account pursuant to the terms of the said rent deposit deed and any interest credited to the said account which has not been released to the company.
	Persons Entitled East City Investments Limited
	Transactions Jun 22, 2001Registration of a charge (395) Apr 29, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 16, 1999 Delivered On Jul 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1999Registration of a charge (395) Jun 02, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2023	Due to be dissolved on
Apr 14, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Murphy C/O Harrisons Westgate House 9 Holborn EC1N 2LL London	practitioner	C/O Harrisons Westgate House 9 Holborn EC1N 2LL London	Apr 14, 2022

View Detailed Information on Insolvency Cases

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.
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