| Company Name | The City Of London Chamber Of Commerce And Industry Limited |
|---|---|
| Director | Richard David Arthur Burge |
| Company Status | Active |
| Company Number | 02969659 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1994(29 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section S | Other service activities |
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Secretary Name | Neil Anthony Stanfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(17 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | 17 Holm Oaks Cowfold Horsham West Sussex RH13 8AQ |
| Director Name | Mr Richard David Arthur Burge |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2021(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 33 Queen Street London EC4R 1AP |
| Director Name | Mr George Charles Robin Booth |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL |
| Director Name | Simon George Sperryn |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deynes House Deynes Lane Debden Saffron Walden Essex CB11 3LG |
| Secretary Name | Mr George Charles Robin Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maybury 11 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL |
| Director Name | Mr Peter Ernest Bishop |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2001(6 years, 12 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 25 January 2021) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 20 Stuart Road London SW19 8DH |
Contact
| Website | londonchamber.co.uk/lcc_public/home.asp |
|---|---|
| Telephone | 020 72484444 |
| Telephone region | London |
Location
| Registered Address | 33 Queen Street London EC4R 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 8 February 2021 | Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page) |
|---|---|
| 8 February 2021 | Appointment of Mr Richard David Arthur Burge as a director on 25 January 2021 (2 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 September 2017 | Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (1 page) |
| 22 September 2017 | Notification of The London Chamber of Commerce and Industry as a person with significant control on 6 April 2016 (1 page) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 15 February 2012 | Termination of appointment of George Booth as a director (3 pages) |
| 15 February 2012 | Termination of appointment of George Booth as a director (3 pages) |
| 15 February 2012 | Termination of appointment of George Booth as a secretary (2 pages) |
| 15 February 2012 | Appointment of Neil Anthony Stanfield as a secretary (3 pages) |
| 15 February 2012 | Termination of appointment of George Booth as a secretary (2 pages) |
| 15 February 2012 | Appointment of Neil Anthony Stanfield as a secretary (3 pages) |
| 26 October 2011 | Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 17 August 2009 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
| 17 August 2009 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
| 3 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 31 October 2008 | Location of register of members (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 33 queen street london EC4R 1AP (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 33 queen street london EC4R 1AP (1 page) |
| 31 October 2008 | Location of debenture register (1 page) |
| 31 October 2008 | Location of register of members (1 page) |
| 31 October 2008 | Location of debenture register (1 page) |
| 2 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 30 November 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 30 November 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 18 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 21 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Return made up to 20/09/01; full list of members
|
| 9 November 2001 | Return made up to 20/09/01; full list of members
|
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 23 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 29 September 1999 | Return made up to 20/09/99; full list of members (8 pages) |
| 29 September 1999 | Return made up to 20/09/99; full list of members (8 pages) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 24 September 1998 | Return made up to 20/09/98; full list of members (8 pages) |
| 24 September 1998 | Return made up to 20/09/98; full list of members (8 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
| 17 October 1997 | Return made up to 20/09/97; no change of members (6 pages) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 13 February 1997 | Director's particulars changed (1 page) |
| 22 October 1996 | Return made up to 20/09/96; no change of members (6 pages) |
| 22 October 1996 | Return made up to 20/09/96; no change of members (6 pages) |
| 3 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 3 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 23 July 1996 | Resolutions
|
| 23 July 1996 | Resolutions
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| 23 July 1996 | Resolutions
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| 23 July 1996 | Resolutions
|
| 19 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 June 1995 | Accounting reference date notified as 31/12 (1 page) |