British Croatian Chamber Of Commerce

Company Name	British Croatian Chamber Of Commerce
Company Status	Active
Company Number	03568235
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 May 1998(25 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Vlaho Kojakovic
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 36, Silsoe House 50 Park Village East London NW1 7QH

Director Name	Mr Lindsay Moffat Forbes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director. Banker.
Country of Residence	England
Correspondence Address	86 Chandos Avenue Whetstone London N20 9DZ

Director Name	Mr Damir Cimer
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Croatian
Status	Current
Appointed	06 July 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Economist. Adviser To The Board Director, Ebrd.
Country of Residence	England
Correspondence Address	3 Oakley Yard Bacon Street London E2 6DU

Director Name	Mr Stephen Roy Ashurst
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wikborg Rein Llp 30 Cannon Street London EC4M 6XH

Director Name	Capt Ivo Domijan-Arneri
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Croatian
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Director In Shipping
Correspondence Address	87 Troy Court Kensington High Street London W8 7RB

Director Name	John Thomas Rourke
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Chairman
Correspondence Address	36 Vista Street Mosman Nsw 2088

Director Name	Mr Anthony Rudolph Suchy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 15 September 2021)
Role	Solicitor
Country of Residence	London, United Kingdom
Correspondence Address	33 Frognal London NW3 6YD

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Director Name	Andrija Kojakovic
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Croatian
Status	Resigned
Appointed	25 November 2002(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 July 2008)
Role	Economist
Correspondence Address	49 Iverna Court London W8 6TS

Director Name	Ms Snijezana Torbarina-Slijepcevic
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2008)
Role	Architect
Country of Residence	England
Correspondence Address	4 Levana Close London SW19 6HP

Director Name	Teon Rosandic
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	19 January 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2009)
Role	Business Manager
Correspondence Address	11 Milton Road London SW14 8JP

Director Name	Mr Renaud Robert Samuel Barbier Emery
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2007(9 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat D 10 Buckland Crescent London NW3 5DX

Director Name	Mr Nikola Stanley Borovina
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 2013)
Role	Network Architect
Country of Residence	United Kingdom
Correspondence Address	Wayside Onslow Crescent Woking Surrey GU22 7AT

Director Name	Christopher Harold Alexander Goodwin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Ms Tania Elizabeth Unsworth
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(13 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 2013)
Role	Co-Managing Director (Hotel And Restaurant Company
Country of Residence	United Kingdom
Correspondence Address	C/O Ince & Co International House 1 St Katherine's Way London E1W 1AY

Director Name	Sir John Charles Josslyn Ramsden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2015)
Role	HM Diplomatic Service Retd
Country of Residence	England
Correspondence Address	C/O Ince & Co International House 1 St Katherine's Way London E1W 1AY

Director Name	Ms Jelena Madir
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	186-190 Bishopsgate Flat 4 London EC2M 4NR

Director Name	Mr Vedran Perse
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Croatian
Status	Resigned
Appointed	28 March 2013(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2018)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	33 St James's Square London SW1Y 4JS

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Contact

Website	www.britishcroatianchamber.co.uk

Location

Registered Address	C/O Wikborg Rein Llp 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,585
Cash	£4,005
Current Liabilities	£420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Inlaw Secretaries Limited as a secretary on 10 January 2019 (1 page)
9 January 2019	Registered office address changed from C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Wikborg Rein Llp 30 Cannon Street London EC4M 6XH on 9 January 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 September 2018	Appointment of Mr Vlaho Kojakovic as a director on 6 July 2018 (2 pages)
11 July 2018	Appointment of Mr Lindsay Moffat Forbes as a director on 6 July 2018 (2 pages)
10 July 2018	Appointment of Mr Damir Cimer as a director on 6 July 2018 (2 pages)
9 July 2018	Appointment of Mr Stephen Roy Ashurst as a director on 6 July 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Vedran Perse as a director on 1 May 2018 (1 page)
10 May 2018	Termination of appointment of Christopher Harold Alexander Goodwin as a director on 1 May 2018 (1 page)
10 May 2018	Termination of appointment of Jelena Madir as a director on 1 May 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 June 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016	Annual return made up to 21 May 2016 no member list (7 pages)
14 June 2016	Annual return made up to 21 May 2016 no member list (7 pages)
2 June 2016	Secretary's details changed for Inlaw Secretaries Limited on 21 March 2016 (1 page)
2 June 2016	Secretary's details changed for Inlaw Secretaries Limited on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Ince & Co International House 1 st Katherine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Ince & Co International House 1 st Katherine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Termination of appointment of John Charles Josslyn Ramsden as a director on 26 July 2015 (1 page)
29 July 2015	Termination of appointment of John Charles Josslyn Ramsden as a director on 26 July 2015 (1 page)
17 June 2015	Annual return made up to 21 May 2015 no member list (8 pages)
17 June 2015	Annual return made up to 21 May 2015 no member list (8 pages)
18 June 2014	Annual return made up to 21 May 2014 no member list (8 pages)
18 June 2014	Annual return made up to 21 May 2014 no member list (8 pages)
17 June 2014	Appointment of Ms Jelena Madir as a director (2 pages)
17 June 2014	Appointment of Ms Jelena Madir as a director (2 pages)
13 June 2014	Appointment of Mr Vedran Perse as a director (2 pages)
13 June 2014	Appointment of Mr Vedran Perse as a director (2 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Annual return made up to 21 May 2013 no member list (6 pages)
18 June 2013	Annual return made up to 21 May 2013 no member list (6 pages)
17 June 2013	Termination of appointment of Nikola Borovina as a director (1 page)
17 June 2013	Termination of appointment of Nikola Borovina as a director (1 page)
6 June 2013	Termination of appointment of Nikola Borovina as a director (1 page)
6 June 2013	Termination of appointment of Nikola Borovina as a director (1 page)
23 April 2013	Termination of appointment of Tania Unsworth as a director (1 page)
23 April 2013	Termination of appointment of Tania Unsworth as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 July 2012	Appointment of Sir John Charles Josslyn Ramsden as a director (3 pages)
6 July 2012	Appointment of Sir John Charles Josslyn Ramsden as a director (3 pages)
23 June 2012	Annual return made up to 21 May 2012 no member list (7 pages)
23 June 2012	Annual return made up to 21 May 2012 no member list (7 pages)
10 April 2012	Appointment of Ms Tania Elizabeth Unsworth as a director (2 pages)
10 April 2012	Appointment of Ms Tania Elizabeth Unsworth as a director (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
15 June 2011	Annual return made up to 21 May 2011 no member list (6 pages)
15 June 2011	Annual return made up to 21 May 2011 no member list (6 pages)
7 February 2011	Appointment of Christopher Harold Alexander Goodwin as a director (3 pages)
7 February 2011	Appointment of Christopher Harold Alexander Goodwin as a director (3 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 June 2010	Secretary's details changed for Inlaw Secretaries Limited on 21 May 2010 (2 pages)
4 June 2010	Annual return made up to 21 May 2010 no member list (4 pages)
4 June 2010	Annual return made up to 21 May 2010 no member list (4 pages)
4 June 2010	Secretary's details changed for Inlaw Secretaries Limited on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Nikola Stanley Borovina on 21 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Inlaw Secretaries Limited on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Renaud Robert Samuel Barbier Emery on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Nikola Stanley Borovina on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Renaud Robert Samuel Barbier Emery on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Renaud Robert Samuel Barbier Emery on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Renaud Robert Samuel Barbier Emery on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Anthony Rudolph Suchy on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Nikola Stanley Borovina on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Anthony Rudolph Suchy on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Anthony Rudolph Suchy on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Nikola Stanley Borovina on 21 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Inlaw Secretaries Limited on 21 May 2010 (2 pages)
3 June 2010	Director's details changed for Anthony Rudolph Suchy on 21 May 2010 (2 pages)
8 January 2010	Termination of appointment of Teon Rosandic as a director (2 pages)
8 January 2010	Termination of appointment of Teon Rosandic as a director (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 June 2009	Annual return made up to 21/05/09 (3 pages)
16 June 2009	Annual return made up to 21/05/09 (3 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 July 2008	Appointment terminated director snijezana torbarina-slijepcevic (1 page)
23 July 2008	Appointment terminated director snijezana torbarina-slijepcevic (1 page)
23 July 2008	Appointment terminated director andrija kojakovic (1 page)
23 July 2008	Appointment terminated director andrija kojakovic (1 page)
15 July 2008	Director appointed mr nikola stanley borovina (1 page)
15 July 2008	Director appointed mr nikola stanley borovina (1 page)
12 June 2008	Annual return made up to 21/05/08 (3 pages)
12 June 2008	Annual return made up to 21/05/08 (3 pages)
11 June 2008	Director's change of particulars / teon rosandic / 11/06/2008 (1 page)
11 June 2008	Director's change of particulars / teon rosandic / 11/06/2008 (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
26 June 2007	Annual return made up to 21/05/07 363(287) ‐ Registered office changed on 26/06/07 363(288) ‐ Secretary's particulars changed (5 pages)
26 June 2007	Annual return made up to 21/05/07 363(287) ‐ Registered office changed on 26/06/07 363(288) ‐ Secretary's particulars changed (5 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 June 2006	Annual return made up to 21/05/06 363(287) ‐ Registered office changed on 14/06/06 (5 pages)
14 June 2006	Annual return made up to 21/05/06 363(287) ‐ Registered office changed on 14/06/06 (5 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 September 2005	Registered office changed on 22/09/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
22 September 2005	Registered office changed on 22/09/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
23 June 2005	Annual return made up to 21/05/05 (4 pages)
23 June 2005	Annual return made up to 21/05/05 (4 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 June 2004	Annual return made up to 21/05/04 (4 pages)
21 June 2004	Annual return made up to 21/05/04 (4 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 June 2003	Annual return made up to 21/05/03 (4 pages)
3 June 2003	Annual return made up to 21/05/03 (4 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
11 June 2002	Annual return made up to 21/05/02 (4 pages)
11 June 2002	Annual return made up to 21/05/02 (4 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 June 2001	Annual return made up to 21/05/01 (3 pages)
13 June 2001	Annual return made up to 21/05/01 (3 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	Annual return made up to 21/05/00 363(288) ‐ Director's particulars changed (3 pages)
9 June 2000	Annual return made up to 21/05/00 363(288) ‐ Director's particulars changed (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
17 June 1999	Annual return made up to 21/05/99 (4 pages)
17 June 1999	Annual return made up to 21/05/99 (4 pages)
21 May 1998	Incorporation (22 pages)
21 May 1998	Incorporation (22 pages)

British Croatian Chamber Of Commerce

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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