This company is commonly known as Capital Consulting International Limited. The company was founded 26 years ago and was given the registration number 03547298. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CAPITAL CONSULTING INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03547298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Queen Anne Street, London, United Kingdom, W1G 9EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12140, Wickchester Lane, Suite 300, Houston, United States, 77079 | Director | 17 December 2021 | Active |
| 12140, Wickchester Lane, Suite 300, Houston, United States, 77079 | Director | 17 December 2021 | Active |
| 40, Queen Anne Street, London, United Kingdom, W1G 9EL | Secretary | 17 April 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 April 1998 | Active |
| 40, Queen Anne Street, London, United Kingdom, W1G 9EL | Director | 26 April 1999 | Active |
| Quilters, Grove Lane, West Chiltington, RH20 2RD | Director | 17 April 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 April 1998 | Active |
| Cci Group Holdings Limited | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Queen Anne Street, London, United Kingdom, W1G 9EL |
| Nature of control | : |
|
| Cci Group Holdings Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Queen Anne Street, London, United Kingdom, W1G 9EL |
| Nature of control | : |
|
| Cci Global Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quilters, Grove Lane, West Chiltington, England, RH20 2RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Change person director company with change date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-09 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-09 | Address | Move registers to registered office company with new address. | Download |
| 2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
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