CITY INTERNATIONAL AGENCY LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CITY INTERNATIONAL AGENCY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CITY INTERNATIONAL AGENCY LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04796198. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CITY INTERNATIONAL AGENCY LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04796198. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CITY INTERNATIONAL AGENCY LIMITED - CARDIFF
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4385
04796198 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL PETROLEUM GROUP LIMITED (until 12/12/2023)
GLOBAL PETROLEUM GROUP LIMITED (until 12/12/2023)
CITY INTERNATIONAL AGENCY LIMITED (until 11/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAID ABBASS NASSIB | Jun 1974 | British | Director | 2023-12-01 | CURRENT |
MR RAID NASSIB | Jun 1974 | British | Director | 2003-06-12 UNTIL 2018-04-16 | RESIGNED |
MR RAID NASSIB | Jun 1974 | British | Director | 2018-04-25 UNTIL 2023-05-09 | RESIGNED |
MR EBRAHEEM ALREFAI | Sep 1963 | British | Director | 2022-05-06 UNTIL 2022-06-15 | RESIGNED |
MR EBRAHEEM HUSSEIN EBRAHEEM ALREFAI | Sep 1963 | British | Director | 2023-05-09 UNTIL 2023-12-01 | RESIGNED |
MR HAYDER ABBAS NASAR AL TAMEEMI | Oct 1967 | Iraqi | Director | 2018-04-16 UNTIL 2020-08-01 | RESIGNED |
DR MOHAMMED ABDUL-NIBY | Jul 1954 | British | Director | 2003-06-12 UNTIL 2011-11-30 | RESIGNED |
BAN MAKI ABDUL NIBY | Nov 1965 | Secretary | 2003-06-12 UNTIL 2011-11-30 | RESIGNED | |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2003-06-12 UNTIL 2003-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raid Abbass Nassib | 2023-12-01 | 6/1974 | Wembley | Ownership of shares 75 to 100 percent |
Mr Ebraheem Hussein Ebraheem Alrefai | 2023-05-09 - 2023-12-01 | 9/1963 | London | Ownership of shares 75 to 100 percent |
Mr Ebraheem Hussein Ebraheem Alrefai | 2022-05-06 - 2022-06-15 | 9/1963 | London | Ownership of shares 25 to 50 percent |
Mr Raid Nasib | 2017-08-03 - 2023-05-09 | 6/1974 | Wembley England | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CITY INTERNATIONAL AGENCY LIMITED | 2023-04-04 | 30-06-2022 | £100 Cash £100 equity |
Dormant Company Accounts - CITY INTERNATIONAL AGENCY LIMITED | 2022-03-16 | 30-06-2021 | £100 Cash £100 equity |
Dormant Company Accounts - CITY INTERNATIONAL AGENCY LIMITED | 2021-06-19 | 30-06-2020 | £100 Cash £100 equity |
Dormant Company Accounts - CITY INTERNATIONAL AGENCY LIMITED | 2020-03-12 | 30-06-2019 | £100 Cash £100 equity |
Dormant Company Accounts - CITY INTERNATIONAL AGENCY LIMITED | 2019-05-08 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - CITY INTERNATIONAL AGENCY LIMITED | 2018-04-05 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CITY INTERNATIONAL AGENCY LIMITED | 2017-02-25 | 30-06-2016 | £1 Cash £1 equity |
Accounts | 2016-03-22 | 30-06-2015 | £192 Cash £7,477 equity |
Accounts | 2015-02-25 | 30-06-2014 | £192 Cash £7,881 equity |