Competitive Dynamics International (United Kingdom) Limited

Company Name	Competitive Dynamics International (United Kingdom) Limited
Director	Alexandra Cunningham
Company Status	Active
Company Number	03707735
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 3 months ago)
Previous Name	Competitive Dynamics UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Alexandra Cunningham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Cannapark Buckland Brewer Bideford Devon EX39 5NJ

Secretary Name	Seton Andrew Caruth
Nationality	British
Status	Current
Appointed	31 August 2000(1 year, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Cannapark Buckland Brewer Bideford Devon EX39 5NJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	competitivedynamicsinternational

Location

Registered Address	29a High Street West Wickham BR4 0LP
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Competitive Dynamics International (Holdings) Pty LTD 50.00% Ordinary B
300 at £1	Ms Alexandra Cunningham 30.00% Ordinary A
200 at £1	Seton Andrew Caruth 20.00% Ordinary A

Financials

Year	2014
Net Worth	£83,266
Cash	£94,840
Current Liabilities	£41,397

Accounts

Latest Accounts	29 February 2024 (2 months ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
13 November 2017	Change of details for Ms Alexandra Cunningham as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Notification of Seton Andrew Caruth as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Change of details for Ms Alexandra Cunningham as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Notification of Seton Andrew Caruth as a person with significant control on 13 November 2017 (2 pages)
11 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
11 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
1 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
31 January 2017	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 29a High Street West Wickham BR4 0LP on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 29a High Street West Wickham BR4 0LP on 31 January 2017 (1 page)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
11 April 2016	Director's details changed for Alexandra Cunningham on 2 December 2015 (2 pages)
11 April 2016	Secretary's details changed for Seton Andrew Caruth on 2 December 2015 (1 page)
11 April 2016	Director's details changed for Alexandra Cunningham on 2 December 2015 (2 pages)
11 April 2016	Secretary's details changed for Seton Andrew Caruth on 2 December 2015 (1 page)
11 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
9 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (5 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (5 pages)
18 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 26 September 2011 (1 page)
15 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 February 2010	Director's details changed for Alexandra Cunningham on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Alexandra Cunningham on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Alexandra Cunningham on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
25 February 2009	Return made up to 04/02/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
3 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 April 2008	Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
12 February 2008	Return made up to 04/02/08; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2008	Return made up to 04/02/08; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 February 2007	Return made up to 04/02/07; full list of members (6 pages)
27 February 2007	Return made up to 04/02/07; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 February 2006	Return made up to 04/02/06; full list of members (6 pages)
13 February 2006	Return made up to 04/02/06; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 August 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
11 February 2005	Return made up to 04/02/05; full list of members (6 pages)
11 February 2005	Return made up to 04/02/05; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
11 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 February 2003	Nc inc already adjusted 16/12/02 (1 page)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 February 2003	Nc inc already adjusted 16/12/02 (1 page)
11 February 2003	Return made up to 04/02/03; full list of members (6 pages)
11 February 2003	Return made up to 04/02/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
18 February 2002	Return made up to 04/02/02; full list of members (6 pages)
18 February 2002	Return made up to 04/02/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
18 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
12 February 2001	Company name changed competitive dynamics uk LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed competitive dynamics uk LIMITED\certificate issued on 12/02/01 (2 pages)
6 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
25 August 2000	Registered office changed on 25/08/00 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
21 August 2000	Return made up to 04/02/00; full list of members (6 pages)
21 August 2000	Return made up to 04/02/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
14 August 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
23 February 1999	Ad 04/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 16 churchill way cardiff CF1 4DX (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Ad 04/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: 16 churchill way cardiff CF1 4DX (1 page)
4 February 1999	Incorporation (14 pages)
4 February 1999	Incorporation (14 pages)

Competitive Dynamics International (United Kingdom) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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