COMMERCIAL REAL ESTATE CONSULTANTS LIMITED
Overview
| Company Name | COMMERCIAL REAL ESTATE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02691353 |
| 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 COMMERCIAL REAL ESTATE CONSULTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COMMERCIAL REAL ESTATE CONSULTANTS LIMITED located?
| Registered Office Address | Pippins, Cherry Drive Forty Green HP9 1XP Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL REAL ESTATE CONSULTANTS 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 COMMERCIAL REAL ESTATE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for COMMERCIAL REAL ESTATE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher Jonathan Pritchard as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicola Pritchard as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nicola Pritchard as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael James Pritchard as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Cessation of Michael James Pritchard as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||
Notification of Christopher Jonathan Pritchard as a person with significant control on Sep 30, 2023 | 2 pages | PSC01 | ||
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Pippins, Cherry Drive Forty Green Beaconsfield Buckinghamshire HP9 1XP on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicola Pritchard on Feb 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Pritchard on Feb 27, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Nicola Pritchard on Feb 27, 2020 | 1 pages | CH03 | ||
Change of details for Mr Michael James Pritchard as a person with significant control on Feb 27, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Michael James Pritchard as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Who are the officers of COMMERCIAL REAL ESTATE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Christopher Jonathan | Director | Cherry Drive Forty Green HP9 1XP Beaconsfield Pippins Buckinghamshire United Kingdom | United Kingdom | British | Consultant | 162734940002 | ||||
| PRITCHARD, Nicola | Secretary | Forty Green HP9 1XP Beaconsfield Pippins, Cherry Drive Buckinghamshire England | British | 2221430002 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| PRITCHARD, Michael James | Director | Forty Green HP9 1XP Beaconsfield Pippins, Cherry Drive Buckinghamshire England | United Kingdom | British | Property Consultant | 2221440004 | ||||
| PRITCHARD, Nicola | Director | Forty Green HP9 1XP Beaconsfield Pippins, Cherry Drive Buckinghamshire England | United Kingdom | British | Secretary | 2221430004 |
Who are the persons with significant control of COMMERCIAL REAL ESTATE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Jonathan Pritchard | Sep 30, 2023 | Cherry Drive Forty Green HP9 1XP Beaconsfield Pippins Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael James Pritchard | Apr 20, 2016 | Forty Green HP9 1XP Beaconsfield Pippins, Cherry Drive Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael James Pritchard | Apr 20, 2016 | HP9 2LT Beaconsfield 48 Penn Road Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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