Chair Mentors International Limited

Company Name	Chair Mentors International Limited
Director	Matthew Crispin Hurst Westerman
Company Status	Active
Company Number	07947858
Category	Private Limited Company
Incorporation Date	13 February 2012(12 years, 2 months ago)
Previous Name	Chairman Mentors International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Crispin Hurst Westerman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	99 Kings Road London SW3 4PA

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Company Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St. James Place London SW1A 1NP

Director Name	Ms Arbia Ziadi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 March 2013(1 year after company formation)
Appointment Duration	7 months (resigned 11 October 2013)
Role	Doctor
Country of Residence	Canada
Correspondence Address	5 St. James Place London SW1A 1NP

Director Name	Mr Krister Svensson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 2013(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA

Director Name	Miss Sarah Jane Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(7 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 January 2020)
Role	Office Manager
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Julian Richard Metherell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Kings Road London SW3 4PA

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Whytecroft Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Correspondence Address	Trident Chambers Road Town P.O. Box 146 Tortola British Virgin Islands

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 February 2012(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Contact

Website	www.cmi.eu.com

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Castle Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,732
Cash	£457,291
Current Liabilities	£1,089,142

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	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

13 October 2023	Termination of appointment of Julian Richard Metherell as a director on 1 June 2023 (1 page)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
30 August 2023	Registered office address changed from 81 Kings Road London SW3 4NX England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 30 August 2023 (1 page)
28 June 2023	Memorandum and Articles of Association (20 pages)
28 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 March 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
17 March 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
28 September 2021	Cessation of Panagiotis Peter Livanos as a person with significant control on 31 August 2021 (1 page)
28 September 2021	Notification of Global Mentors Group Limited as a person with significant control on 31 August 2021 (2 pages)
26 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
31 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-25 (3 pages)
22 April 2021	Change of details for Mr Panagiotis Peter Livanos as a person with significant control on 22 April 2021 (2 pages)
22 April 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
28 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 October 2020	Memorandum and Articles of Association (27 pages)
2 October 2020	Registered office address changed from The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England to 81 Kings Road London SW3 4NX on 2 October 2020 (1 page)
25 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
14 April 2020	Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA England to The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY on 14 April 2020 (1 page)
26 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
20 February 2020	Termination of appointment of Sarah Jane Robinson as a director on 19 January 2020 (1 page)
24 January 2020	Notification of Panagiotis Peter Livanos as a person with significant control on 31 December 2019 (2 pages)
24 January 2020	Cessation of Castle Holdings Limited as a person with significant control on 31 December 2019 (1 page)
6 January 2020	Appointment of Mr Julian Richard Metherell as a director on 31 December 2019 (2 pages)
6 January 2020	Appointment of Mr Matthew Crispin Hurst Westerman as a director on 31 December 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 August 2019	Resolutions RES13 ‐ Article 17(1)(a) of the company's artcile of appointment as a director of the company be andhereby approved 25/07/2019 RES01 ‐ Resolution of alteration of Articles of Association (29 pages)
25 July 2019	Termination of appointment of Krister Svensson as a director on 29 June 2019 (1 page)
25 July 2019	Appointment of Miss Sarah Jane Robinson as a director on 25 July 2019 (2 pages)
13 March 2019	Director's details changed for Mr Krister Svensson on 13 March 2019 (2 pages)
13 March 2019	Director's details changed for Mr Krister Svensson on 13 March 2019 (2 pages)
13 March 2019	Director's details changed for Mr Krister Svensson on 13 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Registered office address changed from 33 st. James's Square London SW1Y 4JS to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 33 st. James's Square London SW1Y 4JS to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 29 May 2015 (1 page)
13 March 2015	Register(s) moved to registered office address 33 St. James's Square London SW1Y 4JS (1 page)
13 March 2015	Register(s) moved to registered office address 33 St. James's Square London SW1Y 4JS (1 page)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
9 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (2 pages)
9 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Register(s) moved to registered inspection location (1 page)
27 February 2014	Register(s) moved to registered inspection location (1 page)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
6 December 2013	Registered office address changed from 5 St. James Place London SW1A 1NP United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 5 St. James Place London SW1A 1NP United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 5 St. James Place London SW1A 1NP United Kingdom on 6 December 2013 (1 page)
22 October 2013	Appointment of Mr Krister Svensson as a director (2 pages)
22 October 2013	Termination of appointment of Arbia Ziadi as a director (1 page)
22 October 2013	Termination of appointment of Arbia Ziadi as a director (1 page)
22 October 2013	Appointment of Mr Krister Svensson as a director (2 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 May 2013	Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page)
3 May 2013	Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page)
30 April 2013	Termination of appointment of Whytecroft Services Limited as a secretary (1 page)
30 April 2013	Termination of appointment of Whytecroft Services Limited as a secretary (1 page)
10 April 2013	Termination of appointment of Thomas Lane as a director (1 page)
10 April 2013	Termination of appointment of Thomas Lane as a director (1 page)
12 March 2013	Appointment of Ms Arbia Ziadi as a director (2 pages)
12 March 2013	Appointment of Ms Arbia Ziadi as a director (2 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Director's details changed for Mr Thomas Lane on 13 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Thomas Lane on 13 February 2013 (2 pages)
5 December 2012	Current accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
5 December 2012	Current accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
6 March 2012	Appointment of Whytecroft Services Limited as a secretary (3 pages)
6 March 2012	Appointment of Whytecroft Services Limited as a secretary (3 pages)
28 February 2012	Termination of appointment of Tadco Directors Limited as a director (2 pages)
28 February 2012	Appointment of Mr Thomas Lane as a director (3 pages)
28 February 2012	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
28 February 2012	Termination of appointment of Tadco Directors Limited as a director (2 pages)
28 February 2012	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
28 February 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
28 February 2012	Termination of appointment of Tina-Marie Akbari as a director (2 pages)
28 February 2012	Appointment of Mr Thomas Lane as a director (3 pages)
28 February 2012	Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
28 February 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
13 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
13 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
13 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Chair Mentors International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London