SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED
Overview
| Company Name | SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06021608 |
| 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 SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED located?
| Registered Office Address | 78 York Street W1H 1DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SA COMMERCE LIMITED | Dec 07, 2006 | Dec 07, 2006 |
What are the latest accounts for SOUTH AFRICAN CHAMBER OF COMMERCE (UK) 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 SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Ms Chantell Ilbury as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sharon Lesley Constancon as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Skipper as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 78 York Street London W1H 1DP on Oct 04, 2024 | 1 pages | AD01 | ||
Appointment of Mr Svend Martin Littauer as a secretary on Sep 24, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Mohamed Ahmed Cassimjee as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Moses Tembe as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tanya Reeva Cohen as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wessel Johannes Jakobus Badenhorst as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Wessel Johannes Jakobus Badenhorst on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Skipper on Jul 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from Bank House 81 st. Judes Road Englefield Green Egham Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Tanya Reeva Cohen on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Francis William Pietersen on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Dennis Christopher Zietsman on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Shaunessy Kerns on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Moses Tembe on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Alexander Harkins on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thabiso Brighton Dube on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Sarah Lyndall Hutton on Jul 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Who are the officers of SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITTAUER, Svend Martin | Secretary | York Street W1H 1DP London 78 England | 327888680001 | |||||||||||
| ATTARD MONTALTO, Peter Joseph | Director | Clappins Lane HP14 4NW High Wycombe Cournswood House Berkshire England | England | British | 195327240001 | |||||||||
| CHAFEKAR, Mohamed Ali | Director | Truro Road WS5 3EQ Walsall 59 England | England | British | 189749430001 | |||||||||
| DUBE, Thabiso Brighton | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | South African | 316599700001 | |||||||||
| HARKINS, Edward Alexander | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | 223067660001 | |||||||||
| HUTTON, Sarah Lyndall | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | 261528040001 | |||||||||
| ILBURY, Chantell | Director | Haylands Farm Graffham GU28 0NU Petworth Haylands Bungalow West Sussex England | England | South African | 299424390001 | |||||||||
| KERNS, Mark Shaunessy | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | British | 233896780001 | |||||||||
| NAUDE, Natalie Louise | Director | Geneva Drive Camps Bay Cape Town 44, Cape Province South Africa | South Africa | South African | 315089060001 | |||||||||
| PIETERSEN, Francis William | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | South Africa | South African | 316600710001 | |||||||||
| ROSENTHAL, Jonathan | Director | Park Crescent N3 2NL London 29 England | England | British | 199261230001 | |||||||||
| ZIETSMAN, Dennis Christopher | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | England | South African | 261528530001 | |||||||||
| BOURNE, Stephen Terence | Secretary | 81 St. Judes Road Englefield Green TW20 0DF Egham Bank House Surrey England | British | 37544500003 | ||||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey England |
| 81784690003 | ||||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | St Judes Road TW20 0DF Englefield Green Bank House 81 Surrey United Kingdom |
| 81784690003 | ||||||||||
| SABLE SECRETARIES LIMITED | Secretary | Floor Castlewood House 77-91 New Oxford Street WC1A 1DG London 1st England |
| 168589860001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| SG SMITH FORENSIC ACCOUNTING UK LTD | Secretary | Waterbeach Road SL1 3LA Slough 19 Berkshire | 106883070001 | |||||||||||
| THAMES BRIDGE ACCOUNTANTS | Secretary | Lillibrooke Crescent SL6 3XG Maidenhead 52 England |
| 220158550001 | ||||||||||
| ANDERSON, Mary-Anne | Director | 81 St. Judes Road Englefield Green TW20 0DF Egham Bank House Surrey England | United Kingdom | British | 169060040001 | |||||||||
| ANDERSON, Mary-Anne, Ms. | Director | c/o Sable Secretaries Limited New Oxford Street WC1A 1DG London Castlewood House England | United Kingdom | British | 169167200001 | |||||||||
| AYO, Leon | Director | Clappins Lane HP14 4NW High Wycombe Cournswood House Berkshire England | South Africa | British | 261529120001 | |||||||||
| BADENHORST, Wessel Johannes Jakobus | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | South Africa | South African | 316646190002 | |||||||||
| BATTERSBY, John Daniel | Director | 25 Broadwall SE1 9PS London Flat 12 England | United Kingdom | British | 136388270001 | |||||||||
| BOURNE, Stephen Terence | Director | 81 St. Judes Road Englefield Green TW20 0DF Egham Bank House Surrey England | England | British | 37544500006 | |||||||||
| BUTLER, David | Director | Henfield Road BN6 9DD Hassocks Hackhurst England | England | British | 191063900001 | |||||||||
| CARRINGTON, Chantele | Director | Linkway SW20 9AT London 23 England | England | South African | 204722620001 | |||||||||
| CASSIMJEE, Mohamed Ahmed | Director | Inglenook South Newington Oxford 1 Oxford United Kingdom | United Kingdom | South African | 315125060001 | |||||||||
| COHEN, Tanya Reeva | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | South Africa | South African | 316601090001 | |||||||||
| CONSTANCON, Sharon Lesley | Director | Clappins Lane HP14 4NW North Dean Cournswood House Buckinghamshire England | United Kingdom | British | 89838280002 | |||||||||
| DURRANT, James Christopher Edward | Director | c/o Sable Secretaries Limited New Oxford Street WC1A 1DG London Castlewood House England | United Kingdom | British | 169059250001 | |||||||||
| ILBURY, Chantell | Director | Graffham GU28 0NU Petworth Hayland Farm Bungalow England | England | South African | 299424390001 | |||||||||
| LASAROW, Avrom, Mr. | Director | The Grand 1 Aytoun Street M1 3DA Manchester 408 England | England | British | 175204310001 | |||||||||
| LEIGH FREEMAN, Carol-Anne | Director | Kestrel House Parkside Avenue SE10 8FP London 19 England | United Kingdom | Dual South African And British Citizen | 186090280001 | |||||||||
| MAILA, Peter | Director | Victoria Street SW1E 6DE London 123 United Kingdom | United Kingdom | British | 240676560001 |
What are the latest statements on persons with significant control for SOUTH AFRICAN CHAMBER OF COMMERCE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 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