Company information:
Commission Diplomatique Consultative Internationale Ltd (No: 09901638)
Address: 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WF2 7AN, ENGLAND
Status: Operating Company
Incorporated: 12-Mar-2015
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEAN-FANÇOIS DEVROUX ( DOB: Nov-1970 From: Jan-2020 )
Current Director: ABRAHAM GOZES ( DOB: Jul-1950 From: Nov-2022 )
Current Director: ABRAHAM GOZES ( DOB: Jul-1950 From: Nov-2022 )
Resigned Director: JOHN DREWE ABBOTTS ( DOB: Oct-1951 From: Dec-2015 To: Feb-2017 )
Resigned Director: JEAN-FANÇOIS DEVROUX ( DOB: Nov-1970 From: Jan-2020 To: Nov-2022 )
Resigned Director: LAURENE MARIE MARVILLET ( DOB: Nov-1983 From: Feb-2017 To: Jan-2018 )
Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Jan-2018 To: Jan-2020 )
Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Jan-2018 To: Jan-2020 )
Persons of Significant Control:
Mr Abraham Gozes, 4 Avenue Des Castelans, Les Eucalyptus Bloc B, Monaco, 98000, Monaco: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-12-02, Ceased: 2018-01-23)
Mr Abraham Gozes, 4 Avenue Des Castelans, Les Eucalyptus Bloc B, Monaco, 98000, Monaco: Ownership of shares – 75% or more (Notified: 2019-06-24, Ceased: 2020-01-13)
Mr Jean-Fançois Devroux, 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England: Ownership of shares – 75% or more (Notified: 2020-01-14, Ceased: 2022-11-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3,591 | 3,972 | 3,972 | 3,972 | 3591.0,3972.0,3972.0,3972.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 18,838 | 25,387 | 25,387 | 25,387 | 18838.0,25387.0,25387.0,25387.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 18,838 | 25,387 | 25,387 | 25,387 | 18838.0,25387.0,25387.0,25387.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 18,838 | 25,387 | 25,387 | 25,387 | 1,000 | 1,000 | 1,000 | 1,000 | 18838.0,25387.0,25387.0,25387.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 18,838 | 25,387 | 25,387 | 25,387 | 1,000 | 1,000 | 1,000 | 1,000 | 18838.0,25387.0,25387.0,25387.0,1000.0,1000.0,1000.0,1000.0 |