COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5

1
Abbotts, John Drewe
Born in October 1951
Individual (217 offsprings)
Officer
2015-12-03 ~ 2017-02-15
OF - Director → CIF 0
2
Gozes, Sylvain
Born in July 1950
Individual (2 offsprings)
Officer
2022-11-02 ~ now
OF - Director → CIF 0
Mr Sylvain Gozes
Born in July 1950
Individual (2 offsprings)
Person with significant control
2022-11-02 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Mr Abraham Gozes
Born in July 1950
Individual (2 offsprings)
Person with significant control
2016-12-02 ~ 2018-01-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2019-06-24 ~ 2020-01-13
PE - Ownership of shares – 75% or more → CIF 0
3
Marvillet, Laurene Marie
Born in November 1983
Individual (125 offsprings)
Officer
2017-02-15 ~ 2018-01-23
OF - Director → CIF 0
4
Devroux, Jean-fançois
Born in November 1970
Individual (1 offspring)
Officer
2020-01-13 ~ 2022-11-02
OF - Director → CIF 0
Mr Jean-fançois Devroux
Born in November 1970
Individual (1 offspring)
Person with significant control
2020-01-14 ~ 2022-11-02
PE - Ownership of shares – 75% or more → CIF 0
5
Poppleton, Stuart Ralph
Born in June 1940
Individual (1371 offsprings)
Officer
2018-01-23 ~ 2020-01-13
OF - Director → CIF 0

Company in focus

Period: 2015-12-03 ~ now

Company number: 09901638

Registered name

COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD - now

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Net Assets/Liabilities

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

1,000 GBP2024-12-31

1,000 GBP2023-12-31

COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
Info
Registered number 09901638
20 Wenlock Road, London N1 7GU
PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-02
CIF 0

Offspring entities and appointments 0

Not found in our database.