THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KINGSTON UPON THAMES ENGLAND and has the status: Active.
THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED was incorporated 24 years ago on 20/06/2000 and has the registered number: 04018199. The accounts status is DORMANT and accounts are next due on 31/08/2024.

THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FLAT 2 FAIRVIEW COURT
KINGSTON UPON THAMES
KT2 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY STUART EPSTEIN Mar 1941 British Secretary 2001-01-19 CURRENT
MR BARRY STUART EPSTEIN Mar 1941 British Director 2001-01-19 CURRENT
RICHARD ARTHUR BLACKMORE Jul 1938 British Director 2001-01-19 UNTIL 2003-07-25 RESIGNED
MR JOHN EDWARD DONALDSON Apr 1936 British Director 2003-08-02 UNTIL 2016-01-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-06-20 UNTIL 2001-01-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-20 UNTIL 2001-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Stuart Epstein 2016-04-06 3/1941 Kingston Upon Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH LONDON CHAMBER OF COMMERCE WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW HARMONY PRESS LTD LEICESTERSHIRE Dissolved... 58141 - Publishing of learned journals
THE INTERNATIONAL CREDIT UNION LEADERSHIP DEVELOPMENT AND EDUCATION COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 84130 - Regulation of and contribution to more efficient operation of businesses

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2023-07-01 30-11-2022 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2022-06-23 30-11-2021 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2021-06-29 30-11-2020 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2020-06-24 30-11-2019 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2019-06-22 30-11-2018 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2018-06-30 30-11-2017 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2017-07-04 30-11-2016 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2016-06-29 30-11-2015 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2015-07-15 30-11-2014 £100 equity
Dormant Company Accounts - THE INSTITUTE OF CREDIT UNION MANAGEMENT INCORPORATING THE ASSOCIATION OF CREDIT UNION COMPLIANCE OFFICERS LIMITED 2014-07-16 30-11-2013 £100 equity

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EKERC LTD KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
QUALITY XPERIENCES LTD KINGSTON UPON THAMES ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet