COMMERCIAL MANAGEMENT (RETAIL) LIMITED
Active - Accounts Filed
General Information
NAME
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
COMPANY NUMBER
02948454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/07/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1994
30/01/2002
KINGSMEAD HOMES LIMITED
View all previous names
LONDON
E18 2LS
27 Phipp Street
London
EC2A 4NP
Patman House
23-27 Electric Parade
George Lane
LONDON
E18 2LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAC INVESTMENTS LTD | N/A | N/A |
| COMMERCIAL MANAGEMENT (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMMERCIAL MANAGEMENT (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMERCIAL MANAGEMENT (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCIAL MANAGEMENT (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
COMPANY SECRETARIAL SERVICES LIMITED 24/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/1994 - Present (30 years and 4 months) 14/07/1994 - Present (30 years and 4 months) 14/07/1994 - Present (30 years and 4 months) 14/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/07/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROMAC INVESTMENTS LTD | N/A | N/A |
| COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED | Non-Trading | View Report |
| COMMERCIAL MANAGEMENT (RETAIL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Ryan Middleton (928101177) has left the board |
| 27/01/2022 | New Board Member Stephen Robert Bridson (929013556) Appointed |
| 06/12/2021 | Ryan Middleton (928101177) has left the board |
| 06/12/2021 | New Board Member Stephen Robert Bridson (929013556) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 07/10/2021 | George Stephen Hull (928008040) has left the board |
| 05/10/2021 | George Stephen Hull (928008040) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Andrew Murray Harding (921094918) Appointed |
| 22/03/2021 | New Company Secretary COMPANY SECRETARIAL SERVICES LIMITED (928101185) Appointed |
| 22/03/2021 | New Board Member Ryan Middleton (928101177) Appointed |
| 26/02/2021 | New Board Member Andrew Murray Harding (928008064) Appointed |
| 26/02/2021 | New Company Secretary COMPANY SECRETARIAL SERVICES LIMITED (928008139) Appointed |
| 26/02/2021 | New Board Member George Stephen Hull (928008040) Appointed |
| 23/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/09/2019 | Amanda Lorraine Potter (915916503) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 06/08/2018 | Samantha Jayne Willis (924881807) has left the board |
| 06/08/2018 | New Board Member Samantha Jayne Willis (910295689) Appointed |
| 30/07/2018 | Frank Richard Douthwaite (920551061) has left the board |
| 30/07/2018 | New Board Member Alexander Fleming McNee (910703620) Appointed |
| 30/07/2018 | Peter Charles Vernon Browne (908890999) has left the board |
| 30/07/2018 | New Board Member Samantha Jayne Willis (924881807) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 29/09/2017 | Change in Reg. Office |
| 02/05/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Board Member Frank Richard Douthwaite (920551061) Appointed |
| 29/02/2016 | New Board Member Frank Richard Douthwaite (920551061) Appointed |
| 20/11/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
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