CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03675676

Incorporation date

30/11/1998

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1998)

09/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/04/2022

Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to Harrisons Business Recovery & Insolvency (London) Westgate House, 9 Holborn London EC1N 2LL on 2022-04-21

View PDF (2 pages)

21/04/2022

Statement of affairs

View PDF (9 pages)

21/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2022

Resolutions

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

08/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

27/10/2020

Change of details for Mr Constantine Orlando Bridgeman as a person with significant control on 2020-10-27

View PDF (2 pages)

27/10/2020

Cessation of Iir Management Limited as a person with significant control on 2020-10-27

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

05/12/2017

Registered office address changed from Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA on 2017-12-05

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

16/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

17/03/2016

Termination of appointment of Sergey Manaev as a director on 2016-03-17

View PDF (1 pages)

17/03/2016

Appointment of Mr Constantine Orlando Bridgeman as a director on 2016-03-17

View PDF (2 pages)

17/03/2016

Appointment of Sergey Manaev as a director on 2016-02-09

View PDF (3 pages)

17/03/2016

Rectified This document was removed from the public register on 12/05/2016 as it was invalid or ineffective

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15/03/2016

Termination of appointment of Julie Louise Woollard as a secretary on 2016-02-09

View PDF (2 pages)

14/03/2016

Registered office address changed from 5 Howick Place London SW1P 1WG to Belmont House (C/O Thomas Eggar) Station Way Crawley West Sussex RH10 1JA on 2016-03-14

View PDF (2 pages)

14/03/2016

Termination of appointment of Gareth Richard Wright as a director on 2016-02-09

View PDF (2 pages)

14/03/2016

Termination of appointment of Sarah Elizabeth Mussenden as a director on 2016-02-09

View PDF (2 pages)

14/03/2016

Termination of appointment of Rupert John Joseph Hopley as a director on 2016-02-09

View PDF (2 pages)

14/03/2016

Termination of appointment of Glyn William Fullelove as a director on 2016-02-09

View PDF (2 pages)

14/03/2016

Termination of appointment of Simon Robert Bane as a director on 2016-02-09

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (9 pages)

30/11/2015

Appointment of Glyn William Fullelove as a director on 2015-11-01

View PDF (2 pages)

30/11/2015

Appointment of Mr Simon Robert Bane as a director on 2015-11-01

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30/11/2015

Appointment of Mr Simon Robert Bane as a director on 2015-11-16

View PDF (3 pages)

30/11/2015

Appointment of Mrs Sarah Elizabeth Mussenden as a director on 2015-11-01

View PDF (2 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

19/06/2015

Secretary's details changed for Miss Julie Louise Woollard on 2015-06-01

View PDF (1 pages)

19/06/2015

Director's details changed for Mr Rupert John Joseph Hopley on 2015-06-01

View PDF (2 pages)

19/06/2015

Director's details changed for Mr Gareth Richard Wright on 2015-06-01

View PDF (2 pages)

01/06/2015

Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 2015-06-01

View PDF (1 pages)

29/04/2015

Satisfaction of charge 2 in full

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29/04/2015

Satisfaction of charge 4 in full

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15/04/2015

Satisfaction of charge 3 in full

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26/02/2015

Director's details changed for Rupert John Joseph Hopley on 2014-12-31

View PDF (2 pages)

23/02/2015

Director's details changed for Rupert John Joseph Hopley on 2014-12-31

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

25/02/2014

Termination of appointment of Emily Martin as a secretary

View PDF (1 pages)

02/01/2014

Termination of appointment of Peter Rigby as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Adam Walker as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

05/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

05/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/04/2012

Director's details changed for Rupert John Joseph Hopley on 2012-03-01

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

16/11/2011

Appointment of Rupert John Joseph Hopley as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Rachel Jacobs as a director

View PDF (1 pages)

08/09/2011

Termination of appointment of John Burton as a director

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06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

05/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (10 pages)

08/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

08/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

02/06/2010

Appointment of Rachel Jacobs as a director

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20/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

07/12/2009

Resolutions

View PDF (34 pages)

07/12/2009

Statement of company's objects

View PDF (2 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

02/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

28/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/06/2008

Secretary's change of particulars / julie wilson / 25/06/2008

View PDF (1 pages)

07/04/2008

Director appointed adam christopher walker

View PDF (2 pages)

25/03/2008

Appointment terminated director david gilbertson

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08/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Secretary resigned

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21/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Return made up to 30/11/06; full list of members

View PDF (8 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/07/2006

New director appointed

View PDF (3 pages)

26/07/2006

Location of register of members

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26/07/2006

Registered office changed on 26/07/06 from: 29 bressenden place london SW1E 5DR

View PDF (2 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

15/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

13/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

13/05/2004

Registered office changed on 13/05/04 from: 246/248 great portland street london W1W 5JL

View PDF (1 pages)

05/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

05/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

22/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

26/11/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

27/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

21/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

03/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/03/2000

Resolutions

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20/03/2000

Resolutions

View PDF (14 pages)

22/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

27/09/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Ad 06/05/99--------- £ si 29998@1=29998 £ ic 2/30000

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27/05/1999

Nc inc already adjusted 01/03/99

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27/05/1999

Resolutions

View PDF (1 pages)

23/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Certificate of change of name

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03/12/1998

Registered office changed on 03/12/98 from: 120 east road london N1 6AA

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03/12/1998

Resolutions

View PDF (1 pages)

30/11/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fullelove, Glyn William	Director	01/11/2015 - 09/02/2016	104
Gilbertson, David Stuart	Director	08/09/2005 - 20/03/2008	204

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED

CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/11/1998 with the registered office located at Harrisons Business Recovery & Insolvency (London), Westgate House, 9 Holborn, London EC1N 2LL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED?

CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/11/1998 and dissolved on 09/04/2023.

Where is CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED located?

CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED is registered at Harrisons Business Recovery & Insolvency (London), Westgate House, 9 Holborn, London EC1N 2LL.

What does CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED do?

CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED?

The latest filing was on 09/04/2023: Final Gazette dissolved following liquidation.