SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. - LOUGHBOROUGH


Company Profile Company Filings

Overview

SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. is a Community Interest Company from LOUGHBOROUGH ENGLAND and has the status: Active.
SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. was incorporated 3 years ago on 26/04/2021 and has the registered number: 13356191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. - LOUGHBOROUGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 CHURCH LANE
LOUGHBOROUGH
LE12 6UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOCIETY OF INDEPENDANT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. (until 03/05/2021)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WILSON Jun 1963 British Director 2021-04-26 CURRENT
MR PAUL EDWIN WALTERS Feb 1957 British Director 2021-04-26 CURRENT
MR CHRISTOPHER HOWARD WALKER Mar 1963 British Director 2021-04-26 CURRENT
MISS RACHEL ISABEL LILIAN STOCKTON Jun 1970 British Director 2023-11-16 CURRENT
MRS LINDA KATRINA MIDDLETON-JONES May 1952 British Director 2021-04-26 CURRENT
MS HOLLY AMBER TONGE Dec 1983 British Director 2023-11-20 CURRENT
MR KEITH PETER STRINGER Sep 1953 British Director 2021-04-26 CURRENT
LESLEY JANET BATCHELOR-COLLINS Feb 1957 British Director 2021-04-26 CURRENT
MR GERALD BRATLEY Jul 1949 British Director 2021-04-26 UNTIL 2021-08-21 RESIGNED
MR CHRISTOPHER RICHARD MANKA Jun 1964 British Director 2021-04-26 UNTIL 2021-10-11 RESIGNED
MR ARNE MIELKEN Feb 1978 British Director 2021-12-01 UNTIL 2023-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lesley Janet Batchelor-Collins 2023-01-24 2/1957 Littlehampton   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Gerald Bratley 2021-07-07 - 2021-08-08 7/1949 Wakefield   Significant influence or control
Mr Christopher Howard Walker 2021-07-07 3/1963 Loughborough   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEMI UK LIMITED MELKSHAM Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
THE INTERNATIONAL ASSOCIATION OF TRADE TRAINING ORGANISATIONS LONDON UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BUSINESS SUPPORT-ONLINE LIMITED CHESHIRE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DIAMOND HARD SURFACES LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE EXPORT NETWORK LIMITED NORTHWICH ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WALKER INNOVATION NETWORKS LIMITED LOUGHBOROUGH Active MICRO ENTITY 96090 - Other service activities n.e.c.
SOCCER KNOCKERS LIMITED CASTLEFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplie
POTTERY FROM POLAND LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
FLEXIBLE BARRIER FILMS LTD. BATH ENGLAND Active DORMANT 26110 - Manufacture of electronic components
EXPORT SUCCESS LTD ECCLES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OPEN TO EXPORT C.I.C. PETERBOROUGH Dissolved... 63120 - Web portals
ELDERSONLINE LTD WAKEFIELD Dissolved... DORMANT 85590 - Other education n.e.c.
EXPORT GURU LTD MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GO EXPORTING LTD MACCLESFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OPEN BORDERS DIRECT LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GM-CBA.ORG LTD MANCHESTER UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
INTERNATIONAL TRADE EXPERTS LIMITED LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE EXPORT DEVELOPMENT SERVICE CIC WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ITSG WORLD LIMITED WREXHAM WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. 2023-12-30 30-04-2023 £2,499 Cash £2,053 equity
SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C. 2023-01-27 30-04-2022 £750 Cash £2,484 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER INNOVATION NETWORKS LIMITED LOUGHBOROUGH Active MICRO ENTITY 96090 - Other service activities n.e.c.
DMC EUROPE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PAWSITIVE PET SOLUTIONS LTD LEICESTER ENGLAND Active MICRO ENTITY 75000 - Veterinary activities
HU-LET PROPERTIES LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate