Introduction
Watch Company
C
COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED
COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED is an active company incorporated on 4 August 2021 with the registered office located in London, Greater London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13548489
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
MACAVITY CONSULTANCY I LIMITED
From: 4 August 2021To: 9 August 2021
Address
80 Strand London, Greater London, WC2R 0RL,
Previous Addresses
7th Floor, Melbourne House 44-46 Aldwych London WC2B 4LL England
From: 20 August 2021To: 18 August 2025
4 River House 30 Manor Road Walton-on-Thames Surrey KT12 2PF England
From: 12 August 2021To: 20 August 2021
7th Floor, Melbourne House 44-46 Aldwych London WC2B 4LL England
From: 4 August 2021To: 12 August 2021
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Stephen David
ActiveStrand, London, Greater LondonWC2R 0RL
Born October 1957
Director
Appointed 10 Dec 2021
ALLEN, Stephen David
Strand, London, Greater LondonWC2R 0RL
Born October 1957
Director
10 Dec 2021
Active
HUDSPETH, Simon
Resigned30 Manor Road, Walton-On-ThamesKT12 2PF
Born December 1962
Director
Appointed 12 Aug 2021
Resigned 03 Mar 2022
HUDSPETH, Simon
30 Manor Road, Walton-On-ThamesKT12 2PF
Born December 1962
Director
12 Aug 2021
Resigned 03 Mar 2022
Resigned
PARKER, Damon John
Resigned30 Manor Road, Walton-On-ThamesKT12 2PF
Born February 1971
Director
Appointed 04 Aug 2021
Resigned 12 Aug 2021
PARKER, Damon John
30 Manor Road, Walton-On-ThamesKT12 2PF
Born February 1971
Director
04 Aug 2021
Resigned 12 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen David Allen
Active7th Floor, LondonWC2B 4LL
Born October 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mr Stephen David Allen
7th Floor, LondonWC2B 4LL
Born October 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Mr Simon Hudspeth
Ceased30 Manor Road, Walton-On-ThamesKT12 2PF
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Ceased 24 Feb 2022
Mr Simon Hudspeth
30 Manor Road, Walton-On-ThamesKT12 2PF
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Ceased 24 Feb 2022
Ceased
Mr Damon John Parker
Ceased30 Manor Road, Walton-On-ThamesKT12 2PF
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Ceased 17 Aug 2021
Mr Damon John Parker
30 Manor Road, Walton-On-ThamesKT12 2PF
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2021
Ceased 17 Aug 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
2 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 September 2022
2 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 September 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021