CHARTERED COMMERCIAL INTERNATIONAL LIMITED

CHARTERED COMMERCIAL INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHARTERED COMMERCIAL INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06856519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTERED COMMERCIAL INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHARTERED COMMERCIAL INTERNATIONAL LIMITED located?

    Registered Office Address
    1st Floor
    64 Baker Street
    W1U 7GB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTERED COMMERCIAL INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BM CONSULTANTS LIMITEDOct 22, 2010Oct 22, 2010
    ABMM CONSULTANTS LIMITEDMar 24, 2009Mar 24, 2009

    What are the latest accounts for CHARTERED COMMERCIAL INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for CHARTERED COMMERCIAL INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARTERED COMMERCIAL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Annual return made up to Mar 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed bm consultants LIMITED\certificate issued on 10/12/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2012

    Change company name resolution on Oct 24, 2012

    RES15

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 55 Newhall Street Birmingham B3 3RB* on Oct 15, 2012

    1 pagesAD01

    Annual return made up to Mar 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Certificate of change of name

    Company name changed abmm consultants LIMITED\certificate issued on 22/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2010

    Change company name resolution on Oct 21, 2010

    RES15
    change-of-nameOct 22, 2010

    Change of name by resolution

    NM01

    Annual return made up to Mar 24, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    20 pagesNEWINC

    Who are the officers of CHARTERED COMMERCIAL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Kamal
    54 Billet Road
    RM6 5SU Romford
    Essex
    Director
    54 Billet Road
    RM6 5SU Romford
    Essex
    United KingdomBritish112823830001
    REDFORD, Marcus James
    Richmond Road
    E4 7BN London
    18
    Director
    Richmond Road
    E4 7BN London
    18
    United KingdomBritish133839560001

    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