CLUB OF DIPLOMATS (CD) LTD. — 12684489, London , Great Britain. Free business summary

Express analysis of risk factors (100%)

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Sanctions

Actual on 01.01.2024

Company name	CLUB OF DIPLOMATS (CD) LTD. copy copied
Company number	12684489 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 June 2020 copy copied
Accounts	Overdue Next accounts made up to 30.06.2022 due by 31.03.2023 Last accounts made up to 30.06.2021
Confirmation statement	Actual Next statement date Sunday, 18 June 2023 due by Saturday, 01 July 2023 Last statement dated Saturday, 18 June 2022
Annual returns	Overdue Next annual return date due by Saturday, 17 July 2021
Nature of business (SIC)	99000 - Activities of extraterritorial organizations and bodies copy copied
Registered office address	12684489 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385 copy copied

Officers

(as of 19.08.2022)

WANNER, Dierk

Status:	Active
Appointed on:	Friday, 19 June 2020
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	German
Date of birth:	July 1968
Role:	Director
Occupation:	Consultant
Country of residence:	Germany

Person with significant control

(as of 25.08.2023)

Mr Dierk Wanner

Status:	Active
Notified on:	Friday, 19 June 2020
Correspondence address:	20-22 Wenlock Road, London, England, N1 7GU
Nationality:	German
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 75 To 100 Percent