BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
03855059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/1999
(25 years and 2 months old)
WEBSITE
www.cdcgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/1999
19/10/2022
CDC LIMITED
View all previous names
LONDON
SW1E 6DE
Telephone: 02079634700
TPS: No
123 Victoria Street
London
SW1E 6DE
Riverside Building
County Hall
Westminster Bridge Road
London
SE1 7PB
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH INTERNATIONAL INVESTMENT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH INTERNATIONAL INVESTMENT HOLDINGS 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 3 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 N/A |
Active | Secretary |
Current: 1 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 |
|
07/10/1999 - Present (25 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
07/10/1999 - Present (25 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
| 11/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 02/10/2020 | Jane Earl (926548768) has left the board |
| 02/10/2020 | New Board Member Carolyn Sims (927479999) Appointed |
| 02/10/2020 | New Company Secretary Matthew James Purkis (927481065) Appointed |
| 23/12/2019 | Shazia Parviez (920789954) has left the board |
| 23/12/2019 | New Company Secretary Jane Earl (926548768) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Clive Robert MacTavish (913827274) has left the board |
| 25/09/2019 | New Board Member Colin Hugh Buckley (926017528) Appointed |
| 09/07/2019 | New Accounts filed |
| 17/12/2018 | John Paul Diess (919949427) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 21/06/2017 | Diana Georgina Noble (916476398) has left the board |
| 21/06/2017 | New Board Member Jane Earl (919561559) Appointed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/05/2016 | New Company Secretary Shazia Parviez (920789954) Appointed |
| 05/05/2016 | Nicola Morse (919544097) has left the board |
| 05/05/2016 | Nicola Hazel Morse (919946977) has left the board |
| 05/05/2016 | New Board Member Clive Robert MacTavish (913827274) Appointed |
| 05/05/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 29/07/2015 | New Board Member John Paul Diess (919949427) Appointed |
| 29/07/2015 | John Paul Diess (916418666) has left the board |
| 22/07/2015 | Godfrey Vaughan Davies (900208096) has left the board |
| 22/07/2015 | New Board Member Nicola Hazel Morse (919946977) Appointed |
| 04/03/2015 | Mark Dixon Garth Kenderdine-Davies (912539893) has left the board |
| 04/03/2015 | New Company Secretary Nicola Morse (919544097) Appointed |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 12/08/2013 | New Board Member Diana Georgina Noble (916476398) Appointed |
| 12/08/2013 | New Board Member John Paul Diess (916418666) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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