| Company Name | Coukson International Investments Corporation Ltd |
|---|---|
| Director | Christopher Utchey Kaine |
| Company Status | Active |
| Company Number | 01225952 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1975(48 years, 8 months ago) |
| Previous Name | COUK Naria Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Utchey Kaine |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Studholne Court Finchley Road Hampstead Nw3 |
| Secretary Name | Mr Christopher Utchey Kaine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Studholne Court Finchley Road Hampstead Nw3 |
| Director Name | Mr John Utchey Kaine |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 13 Studholne Court Finchley Road Hampstead Nw3 |
Location
| Registered Address | Suffolk House George Street Croydon CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | C. Utchey Kaine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,139 |
| Cash | £1 |
| Current Liabilities | £120 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 6 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 5 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 22 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 6 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Mr Christopher Utchey Kaine on 1 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Christopher Utchey Kaine on 1 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Christopher Utchey Kaine on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 29 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 January 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 13 January 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 01/11/03; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 6 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 6 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 6 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 3 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 3 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 25 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 12 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 25 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 25 November 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 25 November 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 22 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 8 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 22 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |