Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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27 Jan 2025 |
AD02 |
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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20 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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26 Nov 2024 |
AD01 |
Registered office address changed from , 40 40 Lime Street, 5th Floor, London, Uk, EC3M 7AW, England to 40 Lime Street 5th Floor London Uk EC3M 7AW on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from , 40 Queen Anne Street, London, W1G 9EL, United Kingdom to 40 Lime Street 5th Floor London Uk EC3M 7AW on 26 November 2024
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12 Oct 2024 |
PSC05 |
Change of details for Cci Group Holdings Limited as a person with significant control on 1 August 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 01/08/2024
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01 Aug 2024 |
CERTNM |
Company name changed capital consulting international LIMITED\certificate issued on 01/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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03 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Eric Higgins as a director on 1 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Curtis Robert Brown as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Peter Poland as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Akif Ahmad as a director on 1 July 2024
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22 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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16 Mar 2022 |
PSC02 |
Notification of Cci Group Holdings Limited as a person with significant control on 17 December 2021
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16 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2022
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22 Dec 2021 |
MR04 |
Satisfaction of charge 035472980005 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 035472980004 in full
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21 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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