About

Registered Number: 01894671
Date of Incorporation: 12/03/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE,

 

City & Guilds International Ltd was established in 1985, it's status at Companies House is "Active". The current directors of this organisation are listed as Rounce, Elizabeth Jane, Coates, Robert Christopher, Dawe, Michael Stewart, Elliott, Janet Mary, Hill, Susan Eileen, Joinson, Edward George, Jones, Charles Mccracken (Hardy), Mcgregor, Sheila Saddler, Murphy, Patrick Andrew, Shaw, Graham John, Ward, Keith David in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Robert Christopher 05 August 1997 30 September 2008 1
DAWE, Michael Stewart 07 April 2011 28 October 2016 1
ELLIOTT, Janet Mary N/A 11 May 1992 1
HILL, Susan Eileen 18 May 2004 24 July 2012 1
JOINSON, Edward George N/A 22 November 1995 1
JONES, Charles Mccracken (Hardy) 01 June 1992 30 November 1992 1
MCGREGOR, Sheila Saddler 01 December 1992 01 March 1995 1
MURPHY, Patrick Andrew 17 February 2009 06 April 2011 1
SHAW, Graham John 19 October 2010 08 August 2011 1
WARD, Keith David 08 September 2004 03 September 2010 1
Secretary Name Appointed Resigned Total Appointments
ROUNCE, Elizabeth Jane 01 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 17 June 2020
AD01 - Change of registered office address 05 August 2019
AD01 - Change of registered office address 02 August 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 26 April 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 05 June 2017
CH01 - Change of particulars for director 23 March 2017
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 02 May 2014
RESOLUTIONS - N/A 13 February 2014
MR01 - N/A 04 October 2013
AUD - Auditor's letter of resignation 22 July 2013
AA - Annual Accounts 19 June 2013
AA01 - Change of accounting reference date 10 June 2013
AR01 - Annual Return 05 June 2013
TM01 - Termination of appointment of director 06 August 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 07 June 2012
CH03 - Change of particulars for secretary 21 March 2012
CH01 - Change of particulars for director 04 October 2011
AP01 - Appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 07 June 2011
RESOLUTIONS - N/A 14 April 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 08 April 2011
AP01 - Appointment of director 17 November 2010
TM01 - Termination of appointment of director 08 September 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 26 March 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 12 November 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
AA - Annual Accounts 20 March 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 22 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 22 March 2005
CERTNM - Change of name certificate 12 November 2004
288a - Notice of appointment of directors or secretaries 30 October 2004
AA - Annual Accounts 13 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
363s - Annual Return 23 June 2004
AUD - Auditor's letter of resignation 14 October 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 24 February 1998
288a - Notice of appointment of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
363b - Annual Return 03 August 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 24 February 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
AA - Annual Accounts 12 July 1996
288 - N/A 10 May 1996
288 - N/A 06 December 1995
288 - N/A 06 December 1995
AA - Annual Accounts 01 August 1995
288 - N/A 28 June 1995
363s - Annual Return 28 June 1995
287 - Change in situation or address of Registered Office 28 June 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 12 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1994
RESOLUTIONS - N/A 03 November 1993
MEM/ARTS - N/A 03 November 1993
AA - Annual Accounts 14 October 1993
363s - Annual Return 14 October 1993
288 - N/A 30 April 1993
288 - N/A 15 December 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 20 July 1992
288 - N/A 18 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1991
AA - Annual Accounts 15 November 1991
363b - Annual Return 30 June 1991
395 - Particulars of a mortgage or charge 25 May 1991
288 - N/A 05 March 1991
395 - Particulars of a mortgage or charge 15 February 1991
AUD - Auditor's letter of resignation 17 December 1990
287 - Change in situation or address of Registered Office 17 December 1990
288 - N/A 17 December 1990
288 - N/A 17 December 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 December 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
288 - N/A 30 April 1990
288 - N/A 12 April 1990
AA - Annual Accounts 27 October 1989
288 - N/A 13 July 1989
363 - Annual Return 24 May 1989
288 - N/A 11 May 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 06 October 1988
288 - N/A 07 September 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 31 October 1987
288 - N/A 31 January 1987
363 - Annual Return 24 November 1986
AA - Annual Accounts 12 November 1986
CERTNM - Change of name certificate 23 July 1985
CERTNM - Change of name certificate 03 June 1985
NEWINC - New incorporation documents 12 March 1985
MISC - Miscellaneous document 12 March 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2013 Outstanding

N/A

Legal charge 12 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.