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COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commission Diplomatique Consultative Internationale Ltd. The company was founded 8 years ago and was given the registration number 09901638. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office Park, Monckton Road, Wakefield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
Company Number:09901638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director02 November 2022Active
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY

Director03 December 2015Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director13 January 2020Active
Office 9, 70 Upper Richmond Road, London, United Kingdom, SW15 2RP

Director15 February 2017Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director23 January 2018Active

People with Significant Control

Mr Abraham Gozes
Notified on:02 November 2022
Status:Active
Date of birth:July 1950
Nationality:Israeli
Country of residence:England
Address:6, Thornes Office Park, Wakefield, England, WF2 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean-Fançois Devroux
Notified on:14 January 2020
Status:Active
Date of birth:November 1970
Nationality:Belgian
Country of residence:England
Address:6, Thornes Office Park, Wakefield, England, WF2 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abraham Gozes
Notified on:24 June 2019
Status:Active
Date of birth:July 1950
Nationality:Israeli
Country of residence:Monaco
Address:4, Avenue Des Castelans, Monaco, Monaco, 98000
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abraham Gozes
Notified on:02 December 2016
Status:Active
Date of birth:July 1950
Nationality:Israeli
Country of residence:Monaco
Address:4, Avenue Des Castelans, Monaco, Monaco, 98000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type dormant.

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2024-03-24Officers

Change person director company with change date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Persons with significant control

Notification of a person with significant control.

Download
2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-03-25Accounts

Accounts with accounts type dormant.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Officers

Change person director company with change date.

Download
2020-01-27Officers

Change person director company with change date.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Persons with significant control

Cessation of a person with significant control.

Download
2020-01-15Persons with significant control

Notification of a person with significant control.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Address

Change registered office address company with date old address new address.

Download
2019-06-24Persons with significant control

Notification of a person with significant control.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download

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