London
EC3M 7AT
Director Name | Myron Glenn Kliewer |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Closed |
Appointed | 29 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 31 years, 1 month (closed 14 March 2023) |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
Secretary Name | Myron Glenn Kliewer |
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Nationality | American |
Status | Closed |
Appointed | 29 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 31 years, 1 month (closed 14 March 2023) |
Role | Company Director |
Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
Director Name | Irene O'Neill |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 24 December 2008) |
Role | Company Director |
Correspondence Address | 14260 Wyndfield Close Raleigh North Carolina 27615 United States |
Director Name | Rev Ernest Oneill |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1992(5 years, 8 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 24 December 2008) |
Role | Company Director |
Correspondence Address | 14260 Wyndfield Close Raleigh North Carolina 27615 United States |
Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,025,258 |
Cash | £3,909 |
Current Liabilities | £675,008 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
2 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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23 June 2020 | Secretary's details changed for Myron Glenn Kliewer on 22 June 2020 (1 page) |
22 June 2020 | Change of details for Mr Myron Kliewer as a person with significant control on 22 June 2020 (2 pages) |
22 June 2020 | Director's details changed for Mary Beth Kliewer on 22 June 2020 (2 pages) |
22 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page) |
22 June 2020 | Director's details changed for Myron Glenn Kliewer on 22 June 2020 (2 pages) |
24 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
30 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 March 2016 | Annual return made up to 29 January 2016 no member list (4 pages) |
15 March 2016 | Annual return made up to 29 January 2016 no member list (4 pages) |
14 March 2016 | Secretary's details changed for Myron Glenn Kliewer on 24 July 2014 (1 page) |
14 March 2016 | Director's details changed for Mary Beth Kliewer on 27 July 2014 (2 pages) |
14 March 2016 | Director's details changed for Mary Beth Kliewer on 27 July 2014 (2 pages) |
14 March 2016 | Director's details changed for Mary Beth Kliewer on 24 July 2014 (2 pages) |
14 March 2016 | Director's details changed for Mary Beth Kliewer on 24 July 2014 (2 pages) |
14 March 2016 | Director's details changed for Mary Beth Kliewer on 27 July 2014 (2 pages) |
14 March 2016 | Secretary's details changed for Myron Glenn Kliewer on 24 July 2014 (1 page) |
14 March 2016 | Director's details changed for Myron Glenn Kliewer on 27 July 2014 (2 pages) |
14 March 2016 | Director's details changed for Myron Glenn Kliewer on 27 July 2014 (2 pages) |
14 March 2016 | Director's details changed for Mary Beth Kliewer on 27 July 2014 (2 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
13 April 2015 | Resolutions
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13 April 2015 | Resolutions
|
16 February 2015 | Annual return made up to 29 January 2015 no member list (4 pages) |
16 February 2015 | Annual return made up to 29 January 2015 no member list (4 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 July 2014 | Resolutions
|
11 July 2014 | Resolutions
|
20 February 2014 | Annual return made up to 29 January 2014 no member list (4 pages) |
20 February 2014 | Annual return made up to 29 January 2014 no member list (4 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
30 January 2013 | Annual return made up to 29 January 2013 no member list (4 pages) |
30 January 2013 | Annual return made up to 29 January 2013 no member list (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page) |
29 February 2012 | Annual return made up to 29 January 2012 no member list (4 pages) |
29 February 2012 | Annual return made up to 29 January 2012 no member list (4 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 January 2011 | Annual return made up to 29 January 2011 no member list (4 pages) |
31 January 2011 | Annual return made up to 29 January 2011 no member list (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 February 2010 | Annual return made up to 29 January 2010 no member list (3 pages) |
3 February 2010 | Annual return made up to 29 January 2010 no member list (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 February 2009 | Annual return made up to 29/01/09 (2 pages) |
19 February 2009 | Annual return made up to 29/01/09 (2 pages) |
18 February 2009 | Director and secretary's change of particulars / myron kliewer / 24/12/2008 (1 page) |
18 February 2009 | Director's change of particulars / mary kliewer / 24/12/2008 (1 page) |
18 February 2009 | Director's change of particulars / mary kliewer / 24/12/2008 (1 page) |
18 February 2009 | Director and secretary's change of particulars / myron kliewer / 24/12/2008 (1 page) |
1 February 2009 | Appointment terminated director irene o'neill (1 page) |
1 February 2009 | Appointment terminated director ernest oneill (1 page) |
1 February 2009 | Appointment terminated director ernest oneill (1 page) |
1 February 2009 | Resolutions
|
1 February 2009 | Appointment terminated director irene o'neill (1 page) |
1 February 2009 | Resolutions
|
26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 March 2008 | Annual return made up to 29/01/08 (3 pages) |
4 March 2008 | Annual return made up to 29/01/08 (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
13 February 2007 | Annual return made up to 29/01/07 (5 pages) |
13 February 2007 | Annual return made up to 29/01/07 (5 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
1 March 2006 | Resolutions
|
1 March 2006 | Resolutions
|
22 February 2006 | Annual return made up to 29/01/06
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22 February 2006 | Annual return made up to 29/01/06
|
13 January 2006 | Company name changed christian corps international\certificate issued on 13/01/06 (2 pages) |
13 January 2006 | Company name changed christian corps international\certificate issued on 13/01/06 (2 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 March 2005 | Annual return made up to 29/01/05 (5 pages) |
9 March 2005 | Annual return made up to 29/01/05 (5 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 February 2004 | Annual return made up to 29/01/04
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3 February 2004 | Annual return made up to 29/01/04
|
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
10 October 2003 | Full accounts made up to 31 December 2001 (13 pages) |
10 October 2003 | Full accounts made up to 31 December 2001 (13 pages) |
12 February 2003 | Annual return made up to 29/01/03 (5 pages) |
12 February 2003 | Annual return made up to 29/01/03 (5 pages) |
1 May 2002 | Full accounts made up to 31 December 2000 (13 pages) |
1 May 2002 | Full accounts made up to 31 December 2000 (13 pages) |
28 January 2002 | Annual return made up to 29/01/02 (4 pages) |
28 January 2002 | Annual return made up to 29/01/02 (4 pages) |
9 May 2001 | Full accounts made up to 31 December 1999 (13 pages) |
9 May 2001 | Full accounts made up to 31 December 1999 (13 pages) |
25 January 2001 | Annual return made up to 29/01/01 (4 pages) |
25 January 2001 | Annual return made up to 29/01/01 (4 pages) |
5 May 2000 | Full accounts made up to 31 December 1998 (13 pages) |
5 May 2000 | Full accounts made up to 31 December 1998 (13 pages) |
14 February 2000 | Annual return made up to 29/01/00 (4 pages) |
14 February 2000 | Annual return made up to 29/01/00 (4 pages) |
12 February 1999 | Annual return made up to 29/01/99 (4 pages) |
12 February 1999 | Annual return made up to 29/01/99 (4 pages) |
2 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 January 1998 | Annual return made up to 29/01/98 (4 pages) |
29 January 1998 | Annual return made up to 29/01/98 (4 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 February 1997 | Annual return made up to 29/01/97 (4 pages) |
2 February 1997 | Annual return made up to 29/01/97 (4 pages) |
27 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 February 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 February 1996 | Annual return made up to 29/01/96 (4 pages) |
6 February 1996 | Annual return made up to 29/01/96 (4 pages) |
6 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
6 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
3 June 1986 | Incorporation (41 pages) |
3 June 1986 | Incorporation (41 pages) |