THE COMMERCIAL PROPERTY NETWORK LTD
Overview
| Company Name | THE COMMERCIAL PROPERTY NETWORK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00787602 |
| 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 THE COMMERCIAL PROPERTY NETWORK LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE COMMERCIAL PROPERTY NETWORK LTD located?
| Registered Office Address | 130 Bournemouth Road Chandler's Ford SO53 3AL Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMMERCIAL PROPERTY NETWORK LTD?
| Company Name | From | Until |
|---|---|---|
| PROPERTY AGENTS INDEPENDENT LIMITED | Nov 18, 2011 | Nov 18, 2011 |
| PROPERTY AGENTS INTERNATIONAL LIMITED | Jan 10, 1964 | Jan 10, 1964 |
What are the latest accounts for THE COMMERCIAL PROPERTY NETWORK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE COMMERCIAL PROPERTY NETWORK LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for THE COMMERCIAL PROPERTY NETWORK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Ben Nicholson as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jane Johnson as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Mark Fisher as a director on Oct 01, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr John Logan as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Kitson as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Martin Woolner as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Richard Sewards Bradley as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Jonathan Straw as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Samantha Johnson as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Piers Henry John Leigh as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Martin Woolner as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Halfacree as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Haigh as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy James Bradford as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Who are the officers of THE COMMERCIAL PROPERTY NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERUNLU, Marc | Secretary | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex United Kingdom | 297233830001 | |||||||
| ADAMS, Simon Paul | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 217367860001 | |||||
| CURD, Clive | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex United Kingdom | United Kingdom | English | 135681900005 | |||||
| ERUNLU, Marc | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | Scotland | British | 190788850001 | |||||
| FISHER, Mark Robert | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 94772270003 | |||||
| HALFACREE, Andrew John | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 54833460003 | |||||
| HIGH, Joanne Louise | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | United Kingdom | British | 270882610001 | |||||
| KITSON, Ian | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 341054620001 | |||||
| LAIRD, Fergus James | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | United Kingdom | British | 197629580001 | |||||
| LEIGH, Piers Henry John | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 324296260001 | |||||
| LOGAN, John | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 341181960001 | |||||
| NICHOLSON, Ben | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 349604110001 | |||||
| RIDGE, Chris | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 270889640001 | |||||
| STRAW, Craig Jonathan | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | United Kingdom | British | 102856450002 | |||||
| TRELOAR, Alan Bennett | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | United Kingdom | British | 152670850001 | |||||
| CHAMBERS, Stephen Paul | Secretary | 28 Bryanston Square W1 London | British | 9678570001 | ||||||
| HENNESSY, Christopher Patrick | Secretary | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | British | 187554790001 | ||||||
| HUBBARD, Christopher Charles | Secretary | 9 Marine Terrace Waterloo L22 5PR Liverpool Merseyside | British | 51678240001 | ||||||
| LANE, Robert Shales | Secretary | The Laurels 29 Moss Lane Broadbottom SK14 6BD Hyde Cheshire | British | 82808830001 | ||||||
| LAPSLEY, Allan Thomson | Secretary | Parkinch PA8 7HZ Erskine 10 Renfrewshire United Kingdom | British | 172998990001 | ||||||
| BASTIN, Andrew Ernest | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | England | British | 133420990001 | |||||
| BRADFORD, Timothy James | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 187555400001 | |||||
| BRADLEY, Carl Richard Sewards | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 63271040003 | |||||
| CAMPBELL, Ian Gordon | Director | Campbell Gordon 50 Queens Road RG1 4HU Reading Berkshire | British | 64883950002 | ||||||
| CHAMBERS, Stephen Paul | Director | 28 Bryanston Square W1 London | Untied Kingdom | British | 9678570001 | |||||
| CHAMPION, Robert Philip Nimrod | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | United Kingdom | British | 224686030001 | |||||
| CLARK, Andrew Simon | Director | Redhill House East Ravendale DN37 0RX Grimsby South Humberside | England | British | 3081590001 | |||||
| COWLING, David | Director | 79 Queens Park Avenue BH8 9LJ Bournemouth Dorset | England | British | 54839390001 | |||||
| GILLETT, Charles Robert | Director | The Old Rectory Churchill WR7 4QE Worcester Worcestershire | England | British | 64748920001 | |||||
| HAIGH, Robert John | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex United Kingdom | England | British | 298042090001 | |||||
| HARDWICK, Andrew Charles | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | England | British | 141820190002 | |||||
| HAYWARD, Roger Philip Harding | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | England | British | 46461680001 | |||||
| HENNESSY, Christopher Patrick | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | England | British | 171337050001 | |||||
| HUBBARD, Christopher Charles | Director | 9 Marine Terrace Waterloo L22 5PR Liverpool Merseyside | England | British | 51678240001 | |||||
| JOHNSON, Samantha Jane | Director | Bournemouth Road Chandler's Ford SO53 3AL Eastleigh 130 England | England | British | 307127230001 |
Who are the persons with significant control of THE COMMERCIAL PROPERTY NETWORK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Philip Harding Hayward | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Paul Adams | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Ernest Bastin | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy James Bradford | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl Richard Sewards Bradley | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Charles Hardwick | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Patrick Hennessy | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Fergus James Laird | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Shales Lane | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Mark Tillson | Apr 06, 2016 | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE COMMERCIAL PROPERTY NETWORK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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