BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
COMPANY NUMBER
03830062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
23/08/1999
(25 years and 3 months old)
WEBSITE
www.cdcgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/1999
19/10/2022
CDC OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
SW1E 6DE
Telephone: 02079634700
TPS: No
Ashdown House
123 Victoria Street
London
SW1E 6DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDC GROUP PLC | Active - Accounts Filed | View Report |
| CDC OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/1999 - Present (25 years and 3 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
23/08/1999 - Present (25 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
| 11/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Carolyn Sims (927479999) Appointed |
| 02/10/2020 | New Company Secretary Matthew James Purkis (927481117) Appointed |
| 02/10/2020 | Jane Earl (926548865) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 23/12/2019 | Shazia Parviez (920793272) has left the board |
| 23/12/2019 | New Company Secretary Jane Earl (926548865) Appointed |
| 25/09/2019 | Clive Robert MacTavish (913827274) has left the board |
| 25/09/2019 | New Board Member Colin Hugh Buckley (926017528) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 17/12/2018 | John Paul Diess (919949427) has left the board |
| 03/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Jane Earl (919561559) Appointed |
| 03/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Clive Robert MacTavish (913827274) Appointed |
| 11/05/2016 | Nicola Morse (919544116) has left the board |
| 11/05/2016 | Nicola Hazel Morse (919946977) has left the board |
| 11/05/2016 | New Company Secretary Shazia Parviez (920793272) Appointed |
| 11/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 22/07/2015 | Godfrey Vaughan Davies (900208096) has left the board |
| 22/07/2015 | New Board Member Nicola Hazel Morse (919946977) Appointed |
| 22/07/2015 | New Board Member John Paul Diess (919949427) Appointed |
| 04/03/2015 | Mark Dixon Garth Kenderdine-Davies (912539893) has left the board |
| 04/03/2015 | New Company Secretary Nicola Morse (919544116) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
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