LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED
Overview
| Company Name | LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00011998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED located?
| Registered Office Address | 42 Crosby Road North L22 4QQ Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Notification of Philippa May Allen as a person with significant control on Aug 05, 2018 | 2 pages | PSC01 | ||
Cessation of Philippa May Allen as a person with significant control on Jun 13, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mrs Philippa May Allen as a person with significant control on Aug 30, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Philippa May Allen as a person with significant control on Aug 30, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Henry Justin Calvert as a person with significant control on Aug 30, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Philippa May Calvert as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Notification of Henry Justin Calvert as a person with significant control on Aug 30, 2022 | 2 pages | PSC01 | ||
Notification of Philippa May Calvert as a person with significant control on Aug 30, 2022 | 2 pages | PSC01 | ||
Cessation of Brian Henry Calvert as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||
Director's details changed for Ms Philippa May Calvert on Sep 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Evelyn Avril Calvert as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anne Evelyn Avril Calvert as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Henry Justin Calvert as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian Henry Calvert as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Philippa May | Director | L22 4QQ Liverpool 42 Crosby Road North Merseyside United Kingdom | England | British | 55668190008 | |||||
| CALVERT, Henry Justin | Director | L22 4QQ Liverpool 42 Crosby Road North Merseyside United Kingdom | England | British | 294947290001 | |||||
| CALVERT, Anne Evelyn Avril | Secretary | L22 4QQ Liverpool 42 Crosby Road North Merseyside United Kingdom | British | 1488910001 | ||||||
| RUSSELL, Jeanette Marie | Secretary | 15 Appleby Green West Derby L12 9LT Liverpool Merseyside | British | 8179270001 | ||||||
| CALVERT, Anne Evelyn Avril | Director | L22 4QQ Liverpool 42 Crosby Road North Merseyside United Kingdom | England | British | 1488910009 | |||||
| CALVERT, Brian Henry | Director | L22 4QQ Liverpool 42 Crosby Road North Merseyside United Kingdom | England | British | 1488900010 | |||||
| CALVERT, Philippa | Director | Buildings 11-13 Hanover Street L1 3DN Liverpool Hanover Merseyside | United Kingdom | British | 238589890001 | |||||
| SCAMBLER, Christopher Thomas | Director | Bracken Bank Dawstone Rise Heswall Wirral Merseyside | British | 74329750003 | ||||||
| SCAMBLER, Susan Webster | Director | The Speakers Corner 22 Riverside L48 4DZ West Kirby Wirral | British | 15216000001 |
Who are the persons with significant control of LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Philippa May Allen | Aug 30, 2022 | L22 4QQ Liverpool 42 Crosby Road North Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry Justin Calvert | Aug 30, 2022 | L22 4QQ Liverpool 42 Crosby Road North Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Philippa May Allen | Aug 05, 2018 | L22 4QQ Liverpool 42 Crosby Road North Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Henry Calvert | Apr 06, 2016 | Hawes Lane Natland LA9 7QG Kendal Crow Park Cumbria England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIVERPOOL COMMERCIAL SALE-ROOM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0