COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED
7TH FLOOR, MELBOURNE HOUSE, 44-46 ALDWYCH, LONDON WC2B 4LL- Active
- Private Limited Company
- Company No. 13548511
- Last Updated: 01 Mar 2024
Company Profile
COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED was incorporated on Wednesday, August 4, 2021 as a Private Limited Company with registered address in LONDON. COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 3 months and 6 days.
| Name | COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED |
|---|---|
| Company number | 13548511 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, MELBOURNE HOUSE 44-46 ALDWYCH LONDON WC2B 4LL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephen David Allen Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Hudspeth Nationality: British |
Dates: Tuesday, August 17, 2021 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damon John Parker Nationality: British |
Dates: Wednesday, August 4, 2021 - Tuesday, August 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED | 04 Aug 2021 |
| MACAVITY CONSULTANCY II LIMITED | 10 Aug 2021 |