COMMERCIAL DEVELOPMENT PROJECTS LIMITED

COMMERCIAL DEVELOPMENT PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMMERCIAL DEVELOPMENT PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00993768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL DEVELOPMENT PROJECTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COMMERCIAL DEVELOPMENT PROJECTS LIMITED located?

    Registered Office Address
    Marshall House Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL DEVELOPMENT PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMMERCIAL DEVELOPMENT PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for COMMERCIAL DEVELOPMENT PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 009937680156, created on Jul 10, 2026

    12 pagesMR01

    Confirmation statement made on Oct 05, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    44 pagesAA

    Satisfaction of charge 009937680154 in full

    1 pagesMR04

    Satisfaction of charge 009937680155 in full

    1 pagesMR04

    Registration of charge 009937680155, created on Oct 31, 2024

    12 pagesMR01

    Satisfaction of charge 009937680143 in full

    1 pagesMR04

    Satisfaction of charge 009937680142 in full

    1 pagesMR04

    Second filing of Confirmation Statement dated Oct 05, 2024

    3 pagesRP04CS01

    Confirmation statement made on Oct 05, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 15, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/10/2024.

    Group of companies' accounts made up to Dec 31, 2023

    40 pagesAA

    Satisfaction of charge 009937680149 in full

    1 pagesMR04

    Satisfaction of charge 009937680151 in full

    1 pagesMR04

    Registration of charge 009937680154, created on Apr 09, 2024

    11 pagesMR01

    Satisfaction of charge 009937680153 in full

    1 pagesMR04

    Confirmation statement made on Oct 05, 2023 with updates

    4 pagesCS01

    Registration of charge 009937680153, created on Oct 12, 2023

    12 pagesMR01

    Group of companies' accounts made up to Dec 31, 2022

    40 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    39 pagesAA

    Registration of charge 009937680152, created on Apr 29, 2022

    45 pagesMR01

    Termination of appointment of Christopher Roy Marshall as a director on Nov 28, 2021

    1 pagesTM01

    Registration of charge 009937680151, created on Nov 15, 2021

    23 pagesMR01

    Confirmation statement made on Oct 05, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    41 pagesAA

    Who are the officers of COMMERCIAL DEVELOPMENT PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Jonathan
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    Secretary
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    British113325330001
    BOOTH, Jonathan
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    Director
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    United KingdomBritish113325330001
    MARSHALL, James Robert
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    Director
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    United KingdomBritish146360770002
    MARSHALL, Simon Charles Newton
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    Director
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    EnglandBritish163013920001
    WOOD, Thomas Melvyn
    19 The Drive
    BL9 5DG Bury
    Lancashire
    Secretary
    19 The Drive
    BL9 5DG Bury
    Lancashire
    British943470001
    MARSHALL, Christopher Roy
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    Director
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Marshall House
    United Kingdom
    United KingdomBritish943480001
    MARSHALL, Susan
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    Director
    Huddersfield Road
    Elland
    HX5 9BW West Yorkshire
    United KingdomBritish943490001
    WOOD, Thomas Melvyn
    19 The Drive
    BL9 5DG Bury
    Lancashire
    Director
    19 The Drive
    BL9 5DG Bury
    Lancashire
    British943470001

    Who are the persons with significant control of COMMERCIAL DEVELOPMENT PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marshall Holdings Limited
    Huddersfield Road
    HX5 9BW Elland
    Marshall House
    England
    Apr 06, 2016
    Huddersfield Road
    HX5 9BW Elland
    Marshall House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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