COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED
Overview
| Company Name | COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13548489 |
| 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 COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED located?
| Registered Office Address | 80 Strand WC2R 0RL London, Greater London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACAVITY CONSULTANCY I LIMITED | Aug 04, 2021 | Aug 04, 2021 |
What are the latest accounts for COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7th Floor, Melbourne House 44-46 Aldwych London WC2B 4LL England to 80 Strand London, Greater London England WC2R 0RL on Aug 18, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr Stephen David Allen on Aug 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen David Allen as a person with significant control on Aug 15, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephen David Allen as a person with significant control on Feb 24, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Cessation of Simon Hudspeth as a person with significant control on Feb 24, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Stephen David Allen as a person with significant control on Feb 24, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Simon Hudspeth as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen David Allen as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4 River House 30 Manor Road Walton-on-Thames Surrey KT12 2PF England to 7th Floor, Melbourne House 44-46 Aldwych London WC2B 4LL on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Notification of Simon Hudspeth as a person with significant control on Aug 17, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Damon John Parker as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephen David | Director | Strand WC2R 0RL London, Greater London 80 England England | England | British | 96472030002 | |||||
| HUDSPETH, Simon | Director | 30 Manor Road KT12 2PF Walton-On-Thames 4 River House Surrey England | England | British | 102762640002 | |||||
| PARKER, Damon John | Director | 30 Manor Road KT12 2PF Walton-On-Thames 4 River House Surrey England | England | British | 128958210003 |
Who are the persons with significant control of COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen David Allen | Feb 24, 2022 | 7th Floor WC2B 4LL London 44-46 Aldwych, Melbourne House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Hudspeth | Aug 17, 2021 | 30 Manor Road KT12 2PF Walton-On-Thames 4 River House Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Damon John Parker | Aug 04, 2021 | 30 Manor Road KT12 2PF Walton-On-Thames 4 River House Surrey England | Yes |
Nationality: British Country of Residence: England | |||
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