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Current Intelligence And Analysis Limited LONDON

Current Intelligence and Analysis Limited was dissolved on 2023-03-07. Current Intelligence And Analysis was a private limited company that was located at John Carpenter House, John Carpenter Street, London, EC4Y 0AN. This company (incorporated on 2000-11-02) was run by 1 director.
Director Graham L. who was appointed on 23 October 2017.

The company was classified as "non-trading company" (74990). According to the CH database, there was a name change on 2000-12-29, their previous name was Swangco 6. The most recent confirmation statement was filed on 2022-11-02 and last time the accounts were filed was on 31 December 2021. 2015-11-02 was the date of the latest annual return.

Current Intelligence And Analysis Limited Address / Contact

Office Address John Carpenter House
Office Address2 John Carpenter Street
Town London
Post code EC4Y 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04101487
Date of Incorporation Thu, 2nd Nov 2000
Date of Dissolution Tue, 7th Mar 2023
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Graham L.

Position: Director

Appointed: 23 October 2017

Charles S.

Position: Secretary

Appointed: 21 July 2020

Resigned: 21 January 2022

Graham L.

Position: Secretary

Appointed: 28 April 2015

Resigned: 21 July 2020

Stephen B.

Position: Secretary

Appointed: 31 July 2014

Resigned: 28 April 2015

Simon P.

Position: Director

Appointed: 31 July 2014

Resigned: 23 October 2017

Michael D.

Position: Director

Appointed: 31 July 2014

Resigned: 10 November 2022

Timothy D.

Position: Director

Appointed: 31 December 2011

Resigned: 31 July 2014

Raymond K.

Position: Director

Appointed: 01 January 2007

Resigned: 01 January 2012

Robert B.

Position: Director

Appointed: 22 November 2002

Resigned: 01 August 2005

Stephen P.

Position: Director

Appointed: 14 February 2002

Resigned: 22 November 2002

John Z.

Position: Director

Appointed: 02 August 2001

Resigned: 10 May 2005

Mark K.

Position: Director

Appointed: 19 December 2000

Resigned: 14 February 2002

Jeffrey S.

Position: Director

Appointed: 19 December 2000

Resigned: 01 January 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 November 2000

Resigned: 01 July 2014

Olswang Directors 2 Limited

Position: Director

Appointed: 02 November 2000

Resigned: 19 December 2000

Olswang Directors 1 Limited

Position: Director

Appointed: 02 November 2000

Resigned: 19 December 2000

People with significant control

Globaldata Uk Ltd

John Carpenter House John Carpenter Street, London, EC4Y 0AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05968121
Notified on 22 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Globaldata Plc

John Carpenter House John Carpenter Street, London, EC4Y 0AN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03925319
Notified on 22 December 2020
Ceased on 22 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Current Analysis Inc

179 South Street, Suite 200, Boston, Ma, United States

Legal authority Us Corporate Law
Legal form Corporation
Notified on 30 June 2016
Ceased on 22 December 2020
Nature of control: 75,01-100% shares

Company previous names

Swangco 6 December 29, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 5th, August 2022 		Free Download (20 pages)

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