Company information:
Commonwealth Enterprise & Investment Council (No: 09132366)
Address: 5TH FLOOR THAMES TOWER, STATION ROAD, READING, RG1 1LX, ENGLAND
Status: Active
Incorporated: 15-Jul-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MOHAMED AMERSI ( DOB: Apr-1960 From: Apr-2018 )
Current Director: NIRMAL DE SOYSA COOKE ( DOB: Mar-1985 From: Mar-2020 )
Current Director: ROSEMARY PEMA GLAZEBROOK ( DOB: Dec-1968 From: May-2022 )
Current Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956 From: Jul-2014 )
Current Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956 From: Jul-2014 )
Current Director: FILIPPA MUSCAT ( DOB: May-1958 From: Dec-2015 )
Current Director: PAMELA O'LEARY ( DOB: Jul-1953 From: Apr-2022 )
Current Director: BABATUNDE TEMITOPE SOYOYE ( DOB: Nov-1968 From: Feb-2016 )
Current Director: HUGO GEORGE WILLIAM SWIRE ( DOB: Nov-1959 From: Dec-2016 )
Resigned Director: MOHAMED AMERSI ( DOB: Apr-1960 From: Apr-2018 To: Dec-2023 )
Resigned Director: RICHARD DAVID ARTHUR BURGE ( From: Apr-2017 To: Jan-2019 )
Resigned Director: SAMANTHA COHEN CVO ( DOB: Sep-1968 From: Feb-2020 To: Apr-2022 )
Resigned Director: OLIVER RICHARD SWORDER EVERETT ( DOB: Jul-1965 From: Jul-2014 To: Apr-2017 )
Resigned Director: ALAN GEMMELL ( DOB: Apr-1978 From: Dec-2018 To: Feb-2020 )
Persons of Significant Control:
Lord Jonathan Peter Marland Of Odstock, 3 The Vale The Vale, London, SW3 6AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-08)
Mr Richard David Arthur Burge, Paddock House Pulborough Road, Cootham, Pulborough, RH20 4JN, England: Has significant influence or control (Notified: 2017-04-03, Ceased: 2019-01-01)
Mr Oliver Richard Sworder Everett, 3 The Vale The Vale, London, SW3 6AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-03)
Mr Babatunde Temitope Soyoye, 3 The Vale The Vale, London, SW3 6AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-08)
Mr Mohamed Amersi, First Floor 41-44 Great Queen Street, London, WC2B 5AD, England: Has significant influence or control (Notified: 2018-04-25, Ceased: 2023-02-08)
Mrs Filippa Muscat, 3 The Vale The Vale, London, SW3 6AH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-02-08)
Mr Alan Gemmell, First Floor 41-44 Great Queen Street, London, WC2B 5AD, England: Has significant influence or control (Notified: 2018-12-05, Ceased: 2020-02-28)
Sir Hugo George William Swire, First Floor 41-44 Great Queen Street, London, WC2B 5AD, England: Has significant influence or control (Notified: 2016-12-06, Ceased: 2023-02-08)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,252 | 2,266 | 8,821 | 6,118 | 2,299 | 1,953 | 2252.0,2266.0,8821.0,6118.0,2299.0,1953.0 |
| Current assets | 936,800 | 836,055 | 1,095,119 | 386,810 | 490,472 | 521,734 | 936800.0,836055.0,1095119.0,386810.0,490472.0,521734.0 |
| Current assets / Debtors | 117,529 | 98,804 | 85,394 | 195,952 | 33,505 | 44,855 | 117529.0,98804.0,85394.0,195952.0,33505.0,44855.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 88,501 | 73,751 | 88501.0,73751.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 819,271 | 737,251 | 1,009,725 | 190,858 | 456,967 | 476,879 | 819271.0,737251.0,1009725.0,190858.0,456967.0,476879.0 |
| Net current assets (liabilities) | 251,680 | 236,327 | 514,678 | -145,042 | -20,669 | 12,993 | 251680.0,236327.0,514678.0,-145042.0,-20669.0,12993.0 |
| Total assets less current liabilities | 253,932 | 238,593 | 523,499 | 591,457 | 626,217 | 882,186 | 253932.0,238593.0,523499.0,591457.0,626217.0,882186.0 |
| Provisions for liabilities, balance sheet subtotal | 450 | 385 | 1,418 | 17,151 | 12,390 | 16,216 | 450.0,385.0,1418.0,17151.0,12390.0,16216.0 |
| Net assets (liabilities) | 253,482 | 238,208 | 522,081 | 574,306 | 613,827 | 865,970 | 253482.0,238208.0,522081.0,574306.0,613827.0,865970.0 |