Company NameCentre For International Land And Maritime Boundaries Limited
DirectorNagi Khalid El Hussein Idris
Company StatusActive
Company Number11552536
CategoryPrivate Limited Company
Incorporation Date4 September 2018(5 years, 8 months ago)
Previous NamesAdimack Consultancy Limited and Lincoln's Inn Legal Translations Limited

Business Activity

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

Directors

Director NameMr Nagi Khalid El Hussein Idris
Date of BirthJune 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2020(2 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address14 Old Square
London
WC2A 3UE
Director NameMr Yassir Mohamed Baraka Abdelsalam
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Mohammed Hassan Osman
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2019(5 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 17 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Abdul Basir
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2020(1 year, 5 months after company formation)
Appointment Duration9 months (resigned 16 November 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Lincoln's Inn Fields Lincoln's Inn Fields
London
WC2A 3BP

Location

Registered Address14 Old Square
London
WC2A 3UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return19 February 2024 (3 months ago)
Next Return Due5 March 2025 (9 months, 2 weeks from now)

Filing History

17 November 2020Appointment of Mr. Nagi Idris as a director on 17 November 2020 (2 pages)
17 November 2020Notification of Nagi Idris as a person with significant control on 17 November 2020 (2 pages)
16 November 2020Termination of appointment of Abdul Basir as a director on 16 November 2020 (1 page)
16 November 2020Cessation of Abdul Basir as a person with significant control on 16 November 2020 (1 page)
19 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-14
(3 pages)
4 July 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
20 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-18
(3 pages)
19 February 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
17 February 2020Cessation of Yassir Mohamed Baraka Abdelsalam as a person with significant control on 15 February 2020 (1 page)
17 February 2020Notification of Abdul Basir as a person with significant control on 14 February 2020 (2 pages)
17 February 2020Termination of appointment of Mohammed Hassan Osman as a director on 17 February 2020 (1 page)
17 February 2020Confirmation statement made on 17 February 2020 with updates (5 pages)
17 February 2020Appointment of Mr Abdul Basir as a director on 14 February 2020 (2 pages)
18 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 February 2019Appointment of Mr Mohammed Hassan Osman as a director on 15 February 2019 (2 pages)
23 February 2019Termination of appointment of Yassir Mohamed Baraka Abdelsalam as a director on 15 February 2019 (1 page)
4 September 2018Incorporation
Statement of capital on 2018-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)