CAPITAL CONSULTING INTERNATIONAL LIMITED
40 QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 03547298
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL CONSULTING INTERNATIONAL LIMITED was incorporated on Friday, April 17, 1998 as a Private Limited Company with registered address in LONDON. CAPITAL CONSULTING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months and 26 days.
| Name | CAPITAL CONSULTING INTERNATIONAL LIMITED |
|---|---|
| Company number | 03547298 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cci Group Holdings Limited Queen Anne Street, W1G 9EL |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cci Group Holdings Limited Queen Anne Street, W1G 9EL |
Dates: Friday, January 1, 2021 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cci Global Holdings Limited Grove Lane, RH20 2RD |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL CONSULTING INTERNATIONAL LIMITED | 17 Apr 1998 |