This company is commonly known as Iat Ccm Limited. The company was founded 17 years ago and was given the registration number 05976026. The firm's registered office is in LONDON. You can find them at 5th Floor, 40, Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | IAT CCM LIMITED |
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Company Number | : | 05976026 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 October 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 25 August 2017 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 April 2020 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 01 April 2020 | Active |
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 20 December 2013 | Active |
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 24 October 2006 | Active |
Suite 835 At Lloyd's, One Lime Street, London, United Kingdom, EC3M 7DQ | Corporate Secretary | 11 March 2014 | Active |
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 26 February 2014 | Active |
814 East Highland Drive, Seattle, Usa, FOREIGN | Director | 07 November 2006 | Active |
440, West End Avenue, 6a, New York, Usa, | Director | 02 August 2010 | Active |
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 09 May 2011 | Active |
51, Eastcheap, London, EC3M 1JP | Director | 02 August 2010 | Active |
210 31st Ave S, Seattle, Usa, FOREIGN | Director | 07 November 2006 | Active |
7321 Flagstaff Rd, Boulder, Usa, | Director | 07 November 2006 | Active |
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 27 April 2015 | Active |
211, 1st Aves #301, Seattle, United States, | Director | 02 December 2008 | Active |
51 Eastcheap, London, EC3M 1JP | Director | 24 October 2006 | Active |
Elliott Advisors (Uk) Limited, 4th Floor Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ | Director | 15 December 2010 | Active |
Mr Peter Kellogg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 48, Wall Street, New York, Ny 10005, United States, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type full. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type full. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Accounts | Accounts with accounts type full. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type full. | Download |
2020-10-14 | Officers | Appoint person director company with name date. | Download |
2020-10-13 | Officers | Appoint person director company with name date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type full. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type full. | Download |
2017-09-15 | Address | Change registered office address company with date old address new address. | Download |
2017-09-15 | Officers | Appoint corporate secretary company with name date. | Download |
2017-08-25 | Officers | Termination secretary company with name termination date. | Download |
2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-08 | Address | Change registered office address company with date old address new address. | Download |
2016-10-12 | Accounts | Accounts with accounts type full. | Download |
2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-13 | Accounts | Accounts with accounts type full. | Download |
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