Commercial And Interregional Card Claims Ii 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 classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH information there was a name change on 2021-08-10 and their previous name was Macavity Consultancy Ii Limited.
The latest confirmation statement was filed on 2023-08-03 and the date for the next filing is 2024-08-17. Furthermore, the 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 | 13548511 |
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 |
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Stephen A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second 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. Moving on, there is Damon P., who also fulfils the Companies House conditions 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 Ii | August 10, 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 Thu, 3rd Aug 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy