CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8JL

Company number 01915531
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address CCC HOUSE, 11A WEST HALKIN STREET, LONDON, SW1X 8JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4,700,000 . The most likely internet sites of CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED are www.consolidatedcontractorsinternationaluk.co.uk, and www.consolidated-contractors-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Contractors International U K Limited is a Private Limited Company. The company registration number is 01915531. Consolidated Contractors International U K Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of Consolidated Contractors International U K Limited is Ccc House 11a West Halkin Street London Sw1x 8jl. . MATTAR, Antoine Naim is a Secretary of the company. MATTAR, Antoine Naim is a Director of the company. NAKHLE, Jamal is a Director of the company. SALLOUM, Marwan Chafic is a Director of the company. Secretary HUME, Anahide has been resigned. Director AKKAWI, Hani Tawfiq Bishara has been resigned. Director BRAWLEY, John Max has been resigned. Director HADDAD, Ibrahim Nimah has been resigned. Director KHOURI, Wail Said has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATTAR, Antoine Naim
Appointed Date: 22 April 2004

Director
MATTAR, Antoine Naim
Appointed Date: 22 April 2004
90 years old

Director
NAKHLE, Jamal
Appointed Date: 01 June 1997
83 years old

Director
SALLOUM, Marwan Chafic
Appointed Date: 22 April 2004
61 years old

Resigned Directors

Secretary
HUME, Anahide
Resigned: 01 April 2007

Director
AKKAWI, Hani Tawfiq Bishara
Resigned: 22 April 1991
Appointed Date: 28 March 1991
76 years old

Director
BRAWLEY, John Max
Resigned: 28 February 2006
90 years old

Director
HADDAD, Ibrahim Nimah
Resigned: 10 May 1997
108 years old

Director
KHOURI, Wail Said
Resigned: 22 April 1991
Appointed Date: 29 March 1991
64 years old

CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED Events

01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4,700,000

08 Oct 2015
Group of companies' accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4,700,000

...
... and 86 more events
17 Feb 1987
Return made up to 31/12/86; full list of members

03 Dec 1986
Secretary resigned;new secretary appointed

03 Sep 1985
Company name changed\certificate issued on 03/09/85
21 May 1985
Incorporation
21 May 1985
Certificate of incorporation

CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED Charges

7 October 2003
Contracts proceeds assignment
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Arab Bank PLC
Description: All right, title and interest in and to the earnings for…
21 May 1990
Agreement
Delivered: 23 May 1990
Status: Outstanding
Persons entitled: Ropemaker Properties Limited
Description: The interest bearing deposit account opened or to be opened…
8 April 1986
Deposit agreement
Delivered: 18 September 1986
Status: Outstanding
Persons entitled: The British Petroleum Pension Trust Limited
Description: By way of a fixed charge all the rights title and interest…