COMMERCIAL ESTATES GROUP LIMITED
Overview
| Company Name | COMMERCIAL ESTATES GROUP LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02404081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL ESTATES GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COMMERCIAL ESTATES GROUP LIMITED located?
| Registered Office Address | Unit 8 The Aquarium Building King Street RG1 2AN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL ESTATES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL ESTATES MANAGEMENT LIMITED | Aug 23, 1989 | Aug 23, 1989 |
| RBCO 4 LIMITED | Jul 13, 1989 | Jul 13, 1989 |
What are the latest accounts for COMMERCIAL ESTATES GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMMERCIAL ESTATES GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | Yes |
What are the latest filings for COMMERCIAL ESTATES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 12 pages | AM10 | ||||||||||
Statement of administrator's proposal | 56 pages | AM03 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 50 pages | AM03 | ||||||||||
| ||||||||||||
Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on Oct 16, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Director's details changed for Mr Gerard Mikael Versteegh on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew Michael Woods as a person with significant control on Jan 18, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Michael Woods as a person with significant control on Mar 26, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Jaysal Vandravan Atara as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 23, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of COMMERCIAL ESTATES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Nicholas Peter | Director | King Street RG1 2AN Reading Unit 8 The Aquarium Building Berkshire | England | British | 251549980001 | |||||||||
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | Spain | Swedish | 29856680004 | |||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 31120770051 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC3A 7EE London The Broadgate Tower England |
| 900006270001 | ||||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 184868290002 | |||||||||
| GRIMSHAW, Aidan John | Director | Matchers Skeleron Lane, Rimington BB7 4EH Clitheroe | England | British | 153618190001 | |||||||||
| KENNY, Jonathan David | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | 78747160010 | |||||||||
| OLIVER, Alison Kate | Director | Seaton Close SW15 3TJ London 4 United Kingdom | England | British | 159921850002 | |||||||||
| RENWICK, Timothy | Director | 14 Highlands Moor Lane Burley In Wharfedale LS29 7SA Ilkley Yorkshire | British | 100113360001 | ||||||||||
| SCOTT, James Andrew | Director | Ferry Lane Mill End RG9 3BL Hambleden Thamesfield Buckinghamshire United Kingdom | England | British | 79599370004 | |||||||||
| SHALE, Nicola Diana | Director | The Garden Cottage Cornbury Park OX7 3EN Charlbury Oxfordshire | British | 31303490001 | ||||||||||
| WILLIAMS, Samuel Antony | Director | Byways The Ridge GU22 7EE Woking Surrey | British | 72514270002 | ||||||||||
| WILSON, Giles Robert Bryant | Director | Graingers 14 Oakley Gardens, Brockham Park RH3 7AZ Betchworth Surrey | United Kingdom | British | 71115370003 | |||||||||
| WOOD, Edward | Director | 5 Edwards College South Cerney GL7 5TR Cirencester Gloucestershire | British | 76914750001 |
Who are the persons with significant control of COMMERCIAL ESTATES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan David Kenny | Sep 18, 2018 | 1 Holbein Place SW1W 8NS London Sloane Square House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dooba Finance (Uk) Limited | Sep 18, 2018 | Sloane Square House 1 Holbein Place SW1W 8NS London Sloane Square House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Michael Woods | Apr 06, 2016 | King Street RG1 2AN Reading Unit 8 The Aquarium Building Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does COMMERCIAL ESTATES GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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