Mongolian - British Chamber Of Commerce - Company Information

Company Name	Mongolian - British Chamber Of Commerce
Directors	John Timothy Grogan and Ildiko Gergely
Company Status	Active
Company Number	07006310
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 September 2009(14 years, 8 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	John Timothy Grogan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(same day as company formation)
Role	Former Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Dr Ildiko Gergely
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Old Queen Street London SW1H 9HP

Secretary Name	Ms Altansuvd Brewin
Status	Current
Appointed	30 November 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	14 Old Queen Street London SW1H 9HP

Director Name	Sir Anthony Brian Baldry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Church Street Bloxham Nr Banbury Oxfordshire OX15 4ET

Secretary Name	Paul Turner
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Ms Khandsuren Khuu
Status	Resigned
Appointed	11 November 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Stephen John Tricks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2012(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2017)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	14 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£27,531
Gross Profit	£23,218
Net Worth	-£1,245
Cash	£6,753
Current Liabilities	£7,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
26 June 2023	Director's details changed for John Timothy Grogan on 26 June 2023 (2 pages)
26 June 2023	Change of details for John Timothy Grogan as a person with significant control on 26 June 2023 (2 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
9 September 2022	Notification of Ildiko Gergely as a person with significant control on 30 November 2017 (2 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (10 pages)
30 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 August 2020	Micro company accounts made up to 31 December 2019 (10 pages)
31 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 31 December 2018 (8 pages)
1 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
3 January 2018	Appointment of Mrs Ildiko Gergely as a director on 30 November 2017 (2 pages)
3 January 2018	Appointment of Ms Altansuvd Brewin as a secretary on 30 November 2017 (2 pages)
20 December 2017	Cessation of Stephen John Tricks as a person with significant control on 30 November 2017 (1 page)
20 December 2017	Cessation of Stephen John Tricks as a person with significant control on 30 November 2017 (1 page)
1 December 2017	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 14 Old Queen Street London SW1H 9HP on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Clyde Secretaries Limited as a secretary on 30 November 2017 (1 page)
1 December 2017	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 14 Old Queen Street London SW1H 9HP on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Stephen John Tricks as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Clyde Secretaries Limited as a secretary on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Stephen John Tricks as a director on 30 November 2017 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
6 October 2015	Annual return made up to 30 September 2015 no member list (4 pages)
6 October 2015	Annual return made up to 30 September 2015 no member list (4 pages)
30 September 2014	Annual return made up to 30 September 2014 no member list (4 pages)
30 September 2014	Annual return made up to 30 September 2014 no member list (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 December 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 December 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2013	Annual return made up to 30 September 2013 no member list (4 pages)
1 October 2013	Annual return made up to 30 September 2013 no member list (4 pages)
30 September 2013	Director's details changed for John Grogan on 29 September 2013 (2 pages)
30 September 2013	Director's details changed for John Grogan on 29 September 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 no member list (4 pages)
1 October 2012	Annual return made up to 30 September 2012 no member list (4 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
31 May 2012	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
31 May 2012	Termination of appointment of Khandsuren Khuu as a secretary (1 page)
31 May 2012	Registered office address changed from C/O K Khuu, C/O Clyde & Co Llp St Botolph Building Houndsditch London EC3A 7AR England on 31 May 2012 (1 page)
31 May 2012	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
31 May 2012	Appointment of Mr Stephen John Tricks as a director (2 pages)
31 May 2012	Registered office address changed from C/O K Khuu, C/O Clyde & Co Llp St Botolph Building Houndsditch London EC3A 7AR England on 31 May 2012 (1 page)
31 May 2012	Termination of appointment of Khandsuren Khuu as a secretary (1 page)
31 May 2012	Appointment of Mr Stephen John Tricks as a director (2 pages)
1 December 2011	Secretary's details changed for Ms Khandsuren Khuu on 11 November 2010 (1 page)
1 December 2011	Director's details changed for John Grogan on 11 November 2010 (2 pages)
1 December 2011	Director's details changed for John Grogan on 11 November 2010 (2 pages)
1 December 2011	Registered office address changed from C/O K Khuu C/O Clyde and Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AG United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from C/O K Khuu C/O Clyde and Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AG United Kingdom on 1 December 2011 (1 page)
1 December 2011	Annual return made up to 30 September 2011 no member list (2 pages)
1 December 2011	Registered office address changed from C/O K Khuu C/O Clyde and Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AG United Kingdom on 1 December 2011 (1 page)
1 December 2011	Secretary's details changed for Ms Khandsuren Khuu on 11 November 2010 (1 page)
1 December 2011	Annual return made up to 30 September 2011 no member list (2 pages)
19 September 2011	Registered office address changed from C/O Clyde and Co Llp 51 Eastcheap London EC3M 1JP United Kingdom on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from C/O Clyde and Co Llp 51 Eastcheap London EC3M 1JP United Kingdom on 19 September 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Termination of appointment of Anthony Baldry as a director (1 page)
10 June 2011	Registered office address changed from 1 Essex Court Temple London City of London EC4 9AR on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 1 Essex Court Temple London City of London EC4 9AR on 10 June 2011 (1 page)
10 June 2011	Termination of appointment of Anthony Baldry as a director (1 page)
6 December 2010	Termination of appointment of Paul Turner as a secretary (1 page)
6 December 2010	Appointment of Ms Khandsuren Khuu as a secretary (2 pages)
6 December 2010	Appointment of Ms Khandsuren Khuu as a secretary (2 pages)
6 December 2010	Termination of appointment of Paul Turner as a secretary (1 page)
4 October 2010	Annual return made up to 30 September 2010 (14 pages)
4 October 2010	Annual return made up to 30 September 2010 (14 pages)
2 September 2009	Incorporation (34 pages)
2 September 2009	Incorporation (34 pages)

Mongolian - British Chamber Of Commerce

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