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Home > England & Wales Companies > BRITISH UKRAINIAN CHAMBER OF COMMERCE
Company Information for

BRITISH UKRAINIAN CHAMBER OF COMMERCE

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
03391101
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About British Ukrainian Chamber Of Commerce
BRITISH UKRAINIAN CHAMBER OF COMMERCE was founded on 1997-06-18 and has its registered office in London. The organisation's status is listed as "Active". British Ukrainian Chamber Of Commerce is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITISH UKRAINIAN CHAMBER OF COMMERCE
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC2M
 
Filing Information
Company Number 03391101
Company ID Number 03391101
Date formed 1997-06-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB307319517  
Last Datalog update: 2024-08-05 13:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH UKRAINIAN CHAMBER OF COMMERCE
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Company Officers of BRITISH UKRAINIAN CHAMBER OF COMMERCE

Current Directors
Officer Role Date Appointed
PETR BARON
Director 2017-08-02
JAMES LAWRENCE BOWN
Director 2017-08-02
NATALIA DOBROVOLSKA
Director 2017-08-02
SERHIY VASSILIOVICH KOMISARENKO
Director 2017-08-02
JOHN FARQUHAR MENDOZA-WILSON
Director 2017-08-02
NIGEL DAVID PETER THWAITES
Director 2017-08-02
BATE CARPENTER TOMS
Director 1997-06-18
KATERYNA ZAGLADKINA
Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
BATE CARPENTER TOMS
Company Secretary 2000-05-16 2017-08-02
MARC CORVAISIER
Director 1997-06-18 2017-08-02
ANATOLIY TYMOSHENKO
Director 1998-07-14 2017-08-02
JOHN FRANCIS BURBIDGE KING
Director 1997-06-18 2003-12-31
ROBERTO MUSNECI
Director 1997-06-18 2001-09-18
MERVYN STUART WRIGHT
Director 1998-07-14 2000-09-01
MIKHAIL MOROZOV
Company Secretary 1998-11-02 2000-05-16
BATE CARPENTER TOMS
Company Secretary 1997-06-18 1998-11-02
KEES JAN WILLEN GROENEVELD
Director 1997-06-18 1998-11-02
ROBERT WOODTHORPE BROWNE
Director 1997-06-18 1998-07-14
ROBERT WILLIAM MCCRACKIN
Director 1997-06-18 1998-07-09
DAVID ALEXANDER SMITH MEIGHAN
Director 1997-06-18 1998-07-09
VALERIY NAZARENKU
Director 1997-06-18 1998-07-09
DAVID PAUL SCHUILWERVE
Director 1997-06-18 1998-07-07
RICHARD EDGAR GREER
Director 1997-06-18 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETR BARON HANOVER HOUSE PROPERTY COMPANY LIMITED Director 2012-10-01 CURRENT 1976-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-04Administrative restoration application
2024-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2024-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-07-04Notification of a person with significant control statement
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-14CESSATION OF BATE CARPENTER TOMS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE BOWN
2023-08-14APPOINTMENT TERMINATED, DIRECTOR NICK COTTON
2023-08-14APPOINTMENT TERMINATED, DIRECTOR KATERYNA ZAGLADKINA
2023-08-14CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-15AP01DIRECTOR APPOINTED MR NICK COTTON
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID PETER THWAITES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 149a Masons Hill Bromley BR2 9HW
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATE CARPENTER TOMS
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-14AP01DIRECTOR APPOINTED MR. SERHIY VASSILIOVICH KOMISARENKO
2017-08-14AP01DIRECTOR APPOINTED MR. PETR BARON
2017-08-14AP01DIRECTOR APPOINTED MR. JOHN FARQUHAR MENDOZA-WILSON
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ANATOLIY TYMOSHENKO
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC CORVAISIER
2017-08-07TM02Termination of appointment of Bate Carpenter Toms on 2017-08-02
2017-08-02AP01DIRECTOR APPOINTED DR JAMES LAWRENCE BOWN
2017-08-02AP01DIRECTOR APPOINTED MS NATALIA DOBROVOLSKA
2017-08-02AP01DIRECTOR APPOINTED NIGEL DAVID PETER THWAITES
2017-08-02AP01DIRECTOR APPOINTED KATERYNA ZAGLADKINA
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-05-30AR0118/06/16
2017-05-30AR0118/06/16
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-04-04RT01Administrative restoration application
2017-01-31GAZ2Final Gazette dissolved via compulsory strike-off
2016-09-28AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-07AR0118/06/15 ANNUAL RETURN FULL LIST
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 64 London Wall London EC2M 5TP
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-18AR0118/06/14 NO MEMBER LIST
2014-01-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16AR0118/06/13 NO MEMBER LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-04AR0118/06/12 NO MEMBER LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-24AR0118/06/11 NO MEMBER LIST
2011-01-19AA31/12/09 TOTAL EXEMPTION FULL
2010-12-29AR0118/06/10 NO MEMBER LIST
2010-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIY TYMOSHENKO / 01/04/2010
2010-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC CORVAISIER / 01/04/2010
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-01363aANNUAL RETURN MADE UP TO 18/06/09
2008-08-18363aANNUAL RETURN MADE UP TO 18/06/08
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aANNUAL RETURN MADE UP TO 18/06/07
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-17363aANNUAL RETURN MADE UP TO 18/06/06
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-29363sANNUAL RETURN MADE UP TO 18/06/05
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sANNUAL RETURN MADE UP TO 18/06/04
2004-01-17288bDIRECTOR RESIGNED
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2003-09-10363sANNUAL RETURN MADE UP TO 18/06/03
2002-08-08363sANNUAL RETURN MADE UP TO 18/06/02
2001-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-22363sANNUAL RETURN MADE UP TO 18/06/01
2001-09-27244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-09-19288bDIRECTOR RESIGNED
2001-07-25288bDIRECTOR RESIGNED
2001-07-18288bDIRECTOR RESIGNED
2000-10-30244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sANNUAL RETURN MADE UP TO 18/06/00
2000-07-12288aNEW SECRETARY APPOINTED
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-04-13288aNEW SECRETARY APPOINTED
2000-04-13363bANNUAL RETURN MADE UP TO 18/06/99
1999-04-06288aNEW DIRECTOR APPOINTED
1999-04-06288aNEW DIRECTOR APPOINTED
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bSECRETARY RESIGNED
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bDIRECTOR RESIGNED
1999-03-15288bDIRECTOR RESIGNED
1998-07-20363sANNUAL RETURN MADE UP TO 18/06/98
1997-06-29225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BRITISH UKRAINIAN CHAMBER OF COMMERCE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH UKRAINIAN CHAMBER OF COMMERCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH UKRAINIAN CHAMBER OF COMMERCE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH UKRAINIAN CHAMBER OF COMMERCE

Intangible Assets
Patents
We have not found any records of BRITISH UKRAINIAN CHAMBER OF COMMERCE registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH UKRAINIAN CHAMBER OF COMMERCE
Trademarks
We have not found any records of BRITISH UKRAINIAN CHAMBER OF COMMERCE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH UKRAINIAN CHAMBER OF COMMERCE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BRITISH UKRAINIAN CHAMBER OF COMMERCE are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH UKRAINIAN CHAMBER OF COMMERCE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH UKRAINIAN CHAMBER OF COMMERCE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH UKRAINIAN CHAMBER OF COMMERCE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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