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 - CARDIFF

This company is listed in the following categories:
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)
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

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UK PROJECT FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
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UK PROJECTS GROUP LIMITED BOREHAMWOOD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THE GLOBAL BUSINESS GROUP LIMITED CANARY WHARF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
GLOBAL SOLUTIONS FINANCE GROUP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
GLOBAL PROJECTS FINANCE GROUP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
001 AAA FORMATIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE DEVELOPMENTS GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
UK TRADE GROUP LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
BRENT PROPERTIES GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ANDALUSIA GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRENT ESTATE AGENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRENT FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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

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