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Company Information for GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED
130 CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2RH,
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Company Registration Number
 06611094 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Global Infrastructure Anti-corruption Centre Ltd
GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED was founded on 2008-06-04 and has its registered office in Chesham. The organisation's status is listed as "Active". Global Infrastructure Anti-corruption Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED | |
| Legal Registered Office | |
| 130 CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2RH Other companies in HP5 | |
Filing Information
| Company Number | 06611094 | |
|---|---|---|
| Company ID Number | 06611094 | |
| Date formed | 2008-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-06 00:34:05 |
| Companies House |
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Companies with same name GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED
The following companies were found which have the same name as GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE-UK LIMITED | 15 THE DELL CHESTERFIELD S40 4DL | Active | Company formed on the 2024-04-24 |
Company Officers of GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE MICHELLE STANSBURY |
||
NEILL HANNELL DAVID STANSBURY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTHSTAR DEVELOPMENTS LIMITED | Director | 2009-02-17 | CURRENT | 1994-02-01 | Active | |
| SOUTHSTAR DEVELOPMENTS LIMITED | Director | 1994-02-27 | CURRENT | 1994-02-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HANNELL DAVID STANSBURY / 24/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CATHERINE MICHELLE STANSBURY / 24/06/2014 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Annual return made up to 04/06/09 | |
| 288c | Director's change of particulars / catherine stansbury / 27/06/2008 | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 25,110 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2,032 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 26,609 |
| Debtors | 2012-04-01 | £ 24,577 |
| Shareholder Funds | 2012-04-01 | £ 1,499 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED
Income
Government Income
We have not found government income sources for GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED 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 GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED 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 GLOBAL INFRASTRUCTURE ANTI-CORRUPTION CENTRE LIMITED 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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