Commonwealth & British Services Limited

Company Name	Commonwealth & British Services Limited
Company Status	Dissolved
Company Number	02880545
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Shelfco (No.950) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Luo Jianyu
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	15 January 2016(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 25 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	Office 307 1st Floor 239 Kensington High Street London W8 6SN

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	01 December 2005(11 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 25 June 2019)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Howard Bertram Miller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eaton Terrace London SW1W 8EZ

Director Name	Mr Alan Wilton Brooks
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 25 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Crediton Hill London NW6 1HS

Director Name	Anthony John Williams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 1996)
Role	Accountant
Correspondence Address	7 Chiddingstone Street London SW6 3TQ

Director Name	Andrew John King
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	Flat 1 29 Cromford Road East Putney London SW18 1NZ

Director Name	Glenn John Stuart Laing
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 1997)
Role	Mining Executive
Correspondence Address	407 Lake Shore Drive East Oakville Ontario L6j 1j9

Director Name	Johannes Gerhardus Oelofse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	26 October 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2002)
Role	Mining Engineer
Correspondence Address	23 Kensington Gardens Kingston Upon Thames Surrey KT1 2JU

Director Name	Baltabek Kuandykov
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Kazakhstan
Status	Resigned
Appointed	14 December 2001(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	114 Kyz-Zhibek Str Koktobe-2 Almaty 480020 Foreign

Director Name	Annelie Du Plessis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Quicks Road Wimbledon London SW19 1EY

Director Name	Roland Frederick Hodder
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British/American
Status	Resigned
Appointed	25 November 2002(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 December 2005)
Role	Senior Vp
Correspondence Address	50 Gordon Place London W8 4JF

Secretary Name	Annelie Du Plessis
Nationality	British
Status	Resigned
Appointed	25 November 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Quicks Road Wimbledon London SW19 1EY

Director Name	Nicholas Pond Green
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2005(11 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 December 2005)
Role	Chief Financial Officer
Correspondence Address	Flat 3 89 Marylebone High Street London W1U 4QT

Director Name	Arman Aminovich Tuyakov
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	08 April 2005(11 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 December 2005)
Role	Treasurer
Correspondence Address	D153 Parliament View Apartments 1 Albert Embankment London SE1 7XQ

Director Name	Nikolay Yurievich Isaakov
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 December 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2008)
Role	Lawyer
Correspondence Address	22 Spiridonovka Street Flat 88 Moscow 103001 Russia

Director Name	Aleh Yakavitski
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(11 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Ravi Kumar Gupta
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2010)
Role	Business Executive
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Wenfeng Liu
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 August 2015(21 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 January 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	Office 307 1st Floor 239 Kensington High Street London W8 6SN

Director Name	Ekaterina Kozlova
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(22 years after company formation)
Appointment Duration	2 years, 12 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 307 1st Floor 239 Kensington High Street London W8 6SN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 25 November 2002)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	White & Case (London) Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2005)
Correspondence Address	5 Old Broad Street London EC2N 1DW

Location

Registered Address	Zhong Lun Law Firm, First Floor 10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

1 at £1	Caspian Investments Resources LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£639,001
Net Worth	£222,470
Cash	£69,349
Current Liabilities	£50,806

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 November 2017	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (18 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Statement of company's objects (2 pages)
18 August 2016	Resolutions RES13 ‐ Objects of company unrestricted 02/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
15 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
10 March 2016	Appointment of Mr Luo Jianyu as a director on 15 January 2016 (2 pages)
10 March 2016	Termination of appointment of Wenfeng Liu as a director on 15 January 2016 (1 page)
4 January 2016	Appointment of Ekaterina Kozlova as a director on 24 December 2015 (2 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
10 November 2015	Director's details changed for Wenfeng Liu on 1 November 2015 (2 pages)
10 November 2015	Registered office address changed from 27 Berkeley Square London W1J 6EL to Office 307 239 Kensington High Street London W8 6SN on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Wenfeng Liu on 1 November 2015 (2 pages)
7 September 2015	Termination of appointment of Aleh Yakavitski as a director on 20 August 2015 (1 page)
7 September 2015	Appointment of Wenfeng Liu as a director on 20 August 2015 (2 pages)
16 May 2015	Full accounts made up to 31 December 2014 (16 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
14 May 2014	Full accounts made up to 31 December 2013 (15 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (14 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
24 May 2012	Full accounts made up to 31 December 2011 (17 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
15 June 2011	Full accounts made up to 31 December 2010 (18 pages)
30 November 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 November 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
8 October 2010	Termination of appointment of Ravi Gupta as a director (2 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
31 August 2010	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Aleh Yakavitski on 16 August 2010 (3 pages)
31 August 2010	Director's details changed for Ravi Kumar Gupta on 16 August 2010 (3 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Ravi Kumar Gupta on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Aleh Yakavitski on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Ravi Kumar Gupta on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Aleh Yakavitski on 1 October 2009 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
24 November 2008	Return made up to 24/11/08; full list of members (3 pages)
24 November 2008	Director's change of particulars / ravi gupta / 24/11/2008 (1 page)
24 November 2008	Director's change of particulars / aleh yakavitski / 24/11/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (19 pages)
25 February 2008	Appointment terminated director nikolay isaakov (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
20 November 2007	New director appointed (2 pages)
28 October 2007	Full accounts made up to 31 December 2006 (18 pages)
3 October 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Return made up to 24/11/06; full list of members (3 pages)
11 September 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Registered office changed on 22/06/06 from: 7TH floor 19 berkeley street london london W1J 8ED (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
6 December 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
5 May 2005	New director appointed (3 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New director appointed (2 pages)
8 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Full accounts made up to 31 December 2003 (15 pages)
29 November 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 August 2003	Director resigned (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 2ND floor 18 maddox street london W1S 1PJ (1 page)
2 January 2003	Secretary resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Return made up to 04/12/02; full list of members (8 pages)
10 December 2002	Secretary resigned (1 page)
12 August 2002	Re aud resignation sec 394 (1 page)
12 August 2002	Auditor's resignation (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (15 pages)
16 January 2002	New director appointed (2 pages)
7 December 2001	Return made up to 04/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 January 2001	New director appointed (2 pages)
12 December 2000	Return made up to 14/12/00; full list of members (5 pages)
24 November 2000	Registered office changed on 24/11/00 from: 2ND floor 50 hans crescent knightsbridge london SW1X 0NA (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (13 pages)
16 December 1999	Return made up to 14/12/99; full list of members (5 pages)
9 November 1999	Registered office changed on 09/11/99 from: ground floor 195 knightsridge london SW7 1RE (1 page)
9 November 1999	Location of register of members (1 page)
9 November 1999	Location of debenture register (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 December 1998	Return made up to 14/12/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
25 July 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
18 March 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
13 February 1997	Return made up to 14/12/96; full list of members (6 pages)
13 February 1997	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
11 November 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
7 February 1996	Return made up to 14/12/95; full list of members (8 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
1 August 1995	Registered office changed on 01/08/95 from: 39 cheval place london SW7 1SU (1 page)
7 April 1995	Full accounts made up to 31 December 1994 (12 pages)
17 February 1995	Memorandum and Articles of Association (16 pages)
20 December 1994	Return made up to 14/12/94; full list of members (7 pages)
16 November 1994	New director appointed (2 pages)
14 November 1994	New director appointed (2 pages)
3 November 1994	New secretary appointed (2 pages)
3 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1994	Director resigned (2 pages)
1 November 1994	New director appointed (2 pages)
1 November 1994	Registered office changed on 01/11/94 from: 50 stratton street london W1X 5FL (1 page)
1 November 1994	Secretary resigned (2 pages)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1994	Company name changed shelfco (no.950) LIMITED\certificate issued on 07/10/94 (3 pages)
14 December 1993	Incorporation (19 pages)

Commonwealth & British Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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