Commercial And Interregional Card Claims I Limited is a private limited company situated at 7Th Floor, Melbourne House, 44-46 Aldwych, London WC2B 4LL. Incorporated on 2021-08-04, this 2-year-old company is run by 1 director.
Director Stephen A., appointed on 10 December 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH data there was a name change on 2021-08-09 and their previous name was Macavity Consultancy i Limited.
The latest confirmation statement was sent on 2023-08-03 and the date for the subsequent filing is 2024-08-17. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 7th Floor, Melbourne House |
| Office Address2 | 44-46 Aldwych |
| Town | London |
| Post code | WC2B 4LL |
| Country of origin | United Kingdom |
| Registration Number | 13548489 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 10 December 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Stephen A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Damon P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen A.
| Notified on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
| Notified on | 17 August 2021 |
| Ceased on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damon P.
| Notified on | 4 August 2021 |
| Ceased on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Macavity Consultancy I | August 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd August 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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