About

Registered Number: 04101487
Date of Incorporation: 02/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN

 

Current Intelligence & Analysis Ltd was founded on 02 November 2000 and has its registered office in London, it has a status of "Active". We do not know the number of employees at Current Intelligence & Analysis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Robert John 22 November 2002 01 August 2005 1
DOWD, Timothy P 31 December 2011 31 July 2014 1
KENEIPP, Raymond 01 January 2007 01 January 2012 1
KISSMAN, Mark Allen 19 December 2000 14 February 2002 1
PECK, Stephen David 14 February 2002 22 November 2002 1
SWARTZ, Jeffrey Lewis 19 December 2000 01 January 2012 1
ZIMMERMAN, John Patrick 02 August 2001 10 May 2005 1
Secretary Name Appointed Resigned Total Appointments
STRICKLAND, Charles Eugene Shackleton 21 July 2020 - 1
BRADLEY, Stephen John 31 July 2014 28 April 2015 1
LILLEY, Graham Charles 28 April 2015 21 July 2020 1

Filing History

Document Type Date
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2020
AA - Annual Accounts 11 September 2020
AP03 - Appointment of secretary 30 July 2020
TM02 - Termination of appointment of secretary 30 July 2020
CH03 - Change of particulars for secretary 03 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 02 November 2017
AP01 - Appointment of director 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 26 October 2017
MR04 - N/A 09 May 2017
MR04 - N/A 09 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 03 November 2015
MR01 - N/A 03 August 2015
AA - Annual Accounts 08 July 2015
TM02 - Termination of appointment of secretary 28 April 2015
AP03 - Appointment of secretary 28 April 2015
MISC - Miscellaneous document 17 November 2014
AR01 - Annual Return 13 November 2014
AP01 - Appointment of director 10 September 2014
AP03 - Appointment of secretary 10 September 2014
AP01 - Appointment of director 10 September 2014
AD01 - Change of registered office address 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
AA - Annual Accounts 08 September 2014
RESOLUTIONS - N/A 29 August 2014
MR01 - N/A 29 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
AP01 - Appointment of director 20 June 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 18 November 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
363a - Annual Return 22 November 2004
AA - Annual Accounts 17 September 2004
363a - Annual Return 06 November 2003
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
RESOLUTIONS - N/A 07 March 2003
RESOLUTIONS - N/A 07 March 2003
RESOLUTIONS - N/A 07 March 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
287 - Change in situation or address of Registered Office 10 January 2003
AA - Annual Accounts 08 January 2003
363a - Annual Return 11 November 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
363a - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
MEM/ARTS - N/A 09 January 2001
MEM/ARTS - N/A 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
RESOLUTIONS - N/A 04 January 2001
CERTNM - Change of name certificate 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
225 - Change of Accounting Reference Date 28 December 2000
287 - Change in situation or address of Registered Office 28 December 2000
NEWINC - New incorporation documents 02 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2015 Fully Satisfied

N/A

A registered charge 13 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.