• UK
  • SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. - 7 Church Lane, Costock, Loughborough, LE12 6UZ, United Kingdom

Company Information

Company registration number
13356191
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Church Lane
Costock
Loughborough
LE12 6UZ
England
7 Church Lane, Costock, Loughborough, LE12 6UZ, England UK

Management

Managing Directors
BATCHELOR-COLLINS, Lesley Janet
MIDDLETON-JONES, Linda Katrina
STRINGER, Keith Peter
WALKER, Christopher Howard
WALTERS, Paul Edwin
WILSON, Michael Andrew
STOCKTON, Rachel Isabel Lilian
TONGE, Holly Amber

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2021-04-26
Age Of Company
2021-04-26 3 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Ms Lesley Janet Batchelor-Collins
Mr Christopher Howard Walker

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOCIETY OF INDEPENDANT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C.
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-05-09
Last Date: 2024-04-25

SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. Company Description

SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 13356191. Its current trading status is "live". It was registered 2021-04-26. It was previously called SOCIETY OF INDEPENDANT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C.. It has declared SIC or NACE codes as "70229". It has 8 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 7 Church Lane .
More information

Get SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Society Of Independent International Trade And Customs Experts C.i.c. - 7 Church Lane, Costock, Loughborough, LE12 6UZ, United Kingdom

2021-04-26 3 years
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-29) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-24) - AP01

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  • appoint-person-director-company-with-name-date (2023-11-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA

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  • change-to-a-person-with-significant-control (2023-10-03) - PSC04

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  • change-to-a-person-with-significant-control (2023-09-07) - PSC04

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  • termination-director-company-with-name-termination-date (2023-09-06) - TM01

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA

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  • notification-of-a-person-with-significant-control (2023-01-24) - PSC01

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  • change-person-director-company-with-change-date (2023-01-24) - CH01

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  • confirmation-statement-with-no-updates (2022-05-02) - CS01

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  • incorporation-community-interest-company (2021-04-26) - CICINC

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  • notification-of-a-person-with-significant-control (2021-07-11) - PSC01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • change-to-a-person-with-significant-control (2021-12-01) - PSC04

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  • termination-director-company-with-name-termination-date (2021-10-11) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • change-person-director-company-with-change-date (2021-09-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-02) - AD01

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  • cessation-of-a-person-with-significant-control (2021-09-02) - PSC07

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  • notification-of-a-person-with-significant-control (2021-07-13) - PSC01

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  • resolution (2021-05-03) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2021-07-11) - PSC09

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