CURRENT INTELLIGENCE AND ANALYSIS LIMITED
Company is dissolved
General Information
NAME
CURRENT INTELLIGENCE AND ANALYSIS LIMITED
COMPANY NUMBER
04101487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2000
(24years old)
WEBSITE
www.currentanalysisgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/11/2000
29/12/2000
SWANGCO 6 LIMITED
LONDON
EC4Y 0AN
Telephone: 02079366400
TPS: No
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
Telephone: 79366400
Credit Risk Overview
Want to learn more about CURRENT INTELLIGENCE AND ANALYSIS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 09/07/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/02/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
Credit Risk Overview
Want to learn more about CURRENT INTELLIGENCE AND ANALYSIS 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 CURRENT INTELLIGENCE AND ANALYSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENT INTELLIGENCE AND ANALYSIS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 141 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 09/07/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/02/2024 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 21/12/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 26/10/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 10/08/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 27/07/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 28/03/2023 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 07/12/2022 | Michael Thomas Danson (915395057) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 31/01/2022 | Charles Eugene Shackleton Strickland (927259194) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 03/08/2020 | Graham Charles Lilley (919717208) has left the board |
| 03/08/2020 | New Company Secretary Charles Eugene Shackleton Strickland (927259194) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Simon John Pyper (915372609) has left the board |
| 01/11/2017 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 29/10/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 30/04/2015 | New Company Secretary Graham Charles Lilley (919717208) Appointed |
| 30/04/2015 | Stephen John Bradley (919083926) has left the board |
| 17/11/2014 | New Annual Return filed |
| 22/09/2014 | New Board Member Michael Thomas Danson (915395057) Appointed |
| 22/09/2014 | Michael Thomas Danson (919083895) has left the board |
| 12/09/2014 | New Board Member Simon John Pyper (915372609) Appointed |
| 12/09/2014 | Change in Reg. Office |
| 12/09/2014 | New Company Secretary Stephen John Bradley (919083926) Appointed |
| 12/09/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Michael Thomas Danson (919083895) Appointed |
| 12/09/2014 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 12/09/2014 | Timothy P Dowd (917003300) has left the board |
| 29/11/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
