MONGOLIAN - BRITISH CHAMBER OF COMMERCE
Overview
| Company Name | MONGOLIAN - BRITISH CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07006310 |
| 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 MONGOLIAN - BRITISH CHAMBER OF COMMERCE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MONGOLIAN - BRITISH CHAMBER OF COMMERCE located?
| Registered Office Address | 14 Old Queen Street SW1H 9HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONGOLIAN - BRITISH CHAMBER OF COMMERCE?
| 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 MONGOLIAN - BRITISH CHAMBER OF COMMERCE?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for MONGOLIAN - BRITISH CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Altansuvd Brewin as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for John Timothy Grogan on Jun 26, 2023 | 2 pages | CH01 | ||
Change of details for John Timothy Grogan as a person with significant control on Jun 26, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Notification of Ildiko Gergely as a person with significant control on Nov 30, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Ms Altansuvd Brewin as a secretary on Nov 30, 2017 | 2 pages | AP03 | ||
Appointment of Mrs Ildiko Gergely as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Cessation of Stephen John Tricks as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||
Termination of appointment of Stephen John Tricks as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Who are the officers of MONGOLIAN - BRITISH CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GERGELY, Ildiko, Dr | Director | Old Queen Street SW1H 9HP London 14 United Kingdom | England | British | 232261310001 | |||||||||
| GROGAN, John Timothy | Director | Old Queen Street SW1H 9HP London 14 United Kingdom | United Kingdom | British | 140531460001 | |||||||||
| BREWIN, Altansuvd | Secretary | Old Queen Street SW1H 9HP London 14 United Kingdom | 241634870001 | |||||||||||
| KHUU, Khandsuren | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 156180240001 | |||||||||||
| TURNER, Paul | Secretary | 51 Eastcheap EC3M 1JP London | British | 126783320001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| BALDRY, Anthony Brian, Sir | Director | Church Street Bloxham OX15 4ET Nr Banbury Dovecote House Oxfordshire | United Kingdom | British | 135568740001 | |||||||||
| TRICKS, Stephen John | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | England | British | 80308280001 |
Who are the persons with significant control of MONGOLIAN - BRITISH CHAMBER OF COMMERCE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ildiko Gergely | Nov 30, 2017 | Old Queen Street SW1H 9HP London 14 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Tricks | Apr 06, 2016 | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| John Timothy Grogan | Apr 06, 2016 | Old Queen Street SW1H 9HP London 14 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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