Company NameThe City Of London Chamber Of Commerce And Industry Limited
DirectorRichard David Arthur Burge
Company StatusActive
Company Number02969659
CategoryPrivate Limited Company
Incorporation Date20 September 1994(29 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Secretary NameNeil Anthony Stanfield
NationalityBritish
StatusCurrent
Appointed01 December 2011(17 years, 2 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Correspondence Address17 Holm Oaks
Cowfold
Horsham
West Sussex
RH13 8AQ
Director NameMr Richard David Arthur Burge
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(26 years, 4 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address33 Queen Street
London
EC4R 1AP
Director NameMr George Charles Robin Booth
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMaybury 11 Pelling Hill
Old Windsor
Windsor
Berkshire
SL4 2LL
Director NameSimon George Sperryn
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressDeynes House
Deynes Lane Debden
Saffron Walden
Essex
CB11 3LG
Secretary NameMr George Charles Robin Booth
NationalityBritish
StatusResigned
Appointed20 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaybury 11 Pelling Hill
Old Windsor
Windsor
Berkshire
SL4 2LL
Director NameMr Peter Ernest Bishop
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2001(6 years, 12 months after company formation)
Appointment Duration19 years, 4 months (resigned 25 January 2021)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address20 Stuart Road
London
SW19 8DH

Contact

Websitelondonchamber.co.uk/lcc_public/home.asp
Telephone020 72484444
Telephone regionLondon

Location

Registered Address33 Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 September 2023 (8 months ago)
Next Return Due4 October 2024 (4 months, 2 weeks from now)

Filing History

8 February 2021Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page)
8 February 2021Appointment of Mr Richard David Arthur Burge as a director on 25 January 2021 (2 pages)
18 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 September 2017Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (1 page)
22 September 2017Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (1 page)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(4 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(4 pages)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(4 pages)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(4 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 February 2012Termination of appointment of George Booth as a director (3 pages)
15 February 2012Termination of appointment of George Booth as a director (3 pages)
15 February 2012Termination of appointment of George Booth as a secretary (2 pages)
15 February 2012Appointment of Neil Anthony Stanfield as a secretary (3 pages)
15 February 2012Termination of appointment of George Booth as a secretary (2 pages)
15 February 2012Appointment of Neil Anthony Stanfield as a secretary (3 pages)
26 October 2011Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
26 October 2011Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
26 October 2011Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
26 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 October 2011Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
26 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 October 2011Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
26 October 2011Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
29 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
17 August 2009Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
17 August 2009Director and secretary's change of particulars / george booth / 01/10/2008 (1 page)
3 November 2008Return made up to 20/09/08; full list of members (3 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008Return made up to 20/09/08; full list of members (3 pages)
31 October 2008Location of register of members (1 page)
31 October 2008Registered office changed on 31/10/2008 from 33 queen street london EC4R 1AP (1 page)
31 October 2008Registered office changed on 31/10/2008 from 33 queen street london EC4R 1AP (1 page)
31 October 2008Location of debenture register (1 page)
31 October 2008Location of register of members (1 page)
31 October 2008Location of debenture register (1 page)
2 November 2007Return made up to 20/09/07; full list of members (2 pages)
2 November 2007Return made up to 20/09/07; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 October 2006Return made up to 20/09/06; full list of members (2 pages)
4 October 2006Return made up to 20/09/06; full list of members (2 pages)
9 December 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 December 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 November 2005Return made up to 20/09/05; full list of members (8 pages)
30 November 2005Return made up to 20/09/05; full list of members (8 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 October 2004Return made up to 20/09/04; full list of members (7 pages)
25 October 2004Return made up to 20/09/04; full list of members (7 pages)
18 November 2003Return made up to 20/09/03; full list of members (7 pages)
18 November 2003Return made up to 20/09/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002Return made up to 20/09/02; full list of members (7 pages)
21 October 2002Return made up to 20/09/02; full list of members (7 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
21 January 2001Director resigned (1 page)
21 January 2001Director resigned (1 page)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 October 2000Return made up to 20/09/00; full list of members (6 pages)
23 October 2000Return made up to 20/09/00; full list of members (6 pages)
29 September 1999Return made up to 20/09/99; full list of members (8 pages)
29 September 1999Return made up to 20/09/99; full list of members (8 pages)
23 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 September 1998Return made up to 20/09/98; full list of members (8 pages)
24 September 1998Return made up to 20/09/98; full list of members (8 pages)
18 June 1998Director's particulars changed (1 page)
18 June 1998Director's particulars changed (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 October 1997Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997Secretary's particulars changed;director's particulars changed (1 page)
17 October 1997Return made up to 20/09/97; no change of members (6 pages)
17 October 1997Return made up to 20/09/97; no change of members (6 pages)
13 February 1997Director's particulars changed (1 page)
13 February 1997Director's particulars changed (1 page)
22 October 1996Return made up to 20/09/96; no change of members (6 pages)
22 October 1996Return made up to 20/09/96; no change of members (6 pages)
3 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1995Accounting reference date notified as 31/12 (1 page)
19 June 1995Accounting reference date notified as 31/12 (1 page)