CITY AND COMMERCIAL LTD

CITY AND COMMERCIAL LTD

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

    Company NameCITY AND COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02814889
    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 CITY AND COMMERCIAL LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CITY AND COMMERCIAL LTD located?

    Registered Office Address
    c/o MASTER ACCOUNTING LIMITED
    Ashley Court 32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY AND COMMERCIAL LTD?

    Previous Company Names
    Company NameFromUntil
    ASURIT LIMITEDOct 27, 2010Oct 27, 2010
    COMPARISURE LIMITEDSep 24, 2009Sep 24, 2009
    MOBILE PHONE WORLD LIMITEDMay 16, 2009May 16, 2009
    ISURE UK LIMITEDApr 29, 2009Apr 29, 2009
    MOBILE PHONE WORLD LIMITEDMay 04, 1993May 04, 1993

    What are the latest accounts for CITY AND COMMERCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CITY AND COMMERCIAL LTD?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for CITY AND COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Niraz Mohammed Buhari as a person with significant control on May 04, 2024

    2 pagesPSC04

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Cessation of Grant Richard Burrows as a person with significant control on May 04, 2024

    1 pagesPSC07

    Appointment of Mr Andrew Edmund Armstrong Selous as a director on Mar 10, 2025

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Termination of appointment of Andrew Edmund Armstrong Selous as a director on Nov 27, 2024

    1 pagesTM01

    Appointment of Mr Andrew Edmund Armstrong Selous as a director on Nov 01, 2024

    2 pagesAP01

    Confirmation statement made on May 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Termination of appointment of Grant Richard Burrows as a director on May 16, 2023

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Certificate of change of name

    Company name changed asurit LIMITED\certificate issued on 30/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2022

    RES15

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Appointment of Mr Kumar Chetan Mankar as a director on Sep 01, 2020

    2 pagesAP01

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to May 31, 2018

    7 pagesAAMD

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Who are the officers of CITY AND COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUHARI, Mohammed Niraz
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Director
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    EnglandBritishCompany Director184208970003
    DIXON, Neil Michael, Dr
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Director
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    EnglandBritishCompliance Director125822670002
    MANKAR, Kumar Chetan
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Director
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    EnglandBritishSales Director273792920001
    SELOUS, Andrew Edmund Armstrong
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Director
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    EnglandBritishChartered Insurer146505400001
    SHAW, Simon Richard
    17 Church Street
    Cottingham
    LE16 8XG Market Harborough
    May Cottage
    Leicestershire
    England
    Director
    17 Church Street
    Cottingham
    LE16 8XG Market Harborough
    May Cottage
    Leicestershire
    England
    EnglandBritishCompany Director137978900002
    BURROWS, Grant Richard
    12 Knowles Lane
    Gomersal
    BD19 4LE Cleckheaton
    West Yorkshire
    Secretary
    12 Knowles Lane
    Gomersal
    BD19 4LE Cleckheaton
    West Yorkshire
    British39140130001
    BURROWS, Grant Richard
    28 Main Street
    Lubenham
    LE16 9TF Market Harborough
    Leicestershire
    Secretary
    28 Main Street
    Lubenham
    LE16 9TF Market Harborough
    Leicestershire
    BritishCompany Secretary98207620001
    BURROWS, Jo-Anna Burton
    28 Main Street
    LE16 9TF Lubenham
    Leicestershire
    Secretary
    28 Main Street
    LE16 9TF Lubenham
    Leicestershire
    English60437520002
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    BURROWS, Grant Richard
    12 Knowles Lane
    Gomersal
    BD19 4LE Cleckheaton
    West Yorkshire
    Director
    12 Knowles Lane
    Gomersal
    BD19 4LE Cleckheaton
    West Yorkshire
    BritishCompany Director39140130001
    BURROWS, Grant Richard
    28 Main Street
    Lubenham
    LE16 9TF Market Harborough
    Leicestershire
    Director
    28 Main Street
    Lubenham
    LE16 9TF Market Harborough
    Leicestershire
    EnglandBritishCompany Director98207620001
    BURROWS, Zena
    12 Knowles Lane
    Gomersal
    BD19 4LE Cleckheaton
    West Yorkshire
    Director
    12 Knowles Lane
    Gomersal
    BD19 4LE Cleckheaton
    West Yorkshire
    BritishHousewife34482000001
    GALLOWAY, Charles Alexander
    41 Main Street
    Lubenham
    LE16 9TF Market Harborough
    The Old Chapel
    Leicestershire
    Director
    41 Main Street
    Lubenham
    LE16 9TF Market Harborough
    The Old Chapel
    Leicestershire
    EnglandBritishInsurance Intermediary162691790001
    GALLOWAY, Charles Alexander
    41 Main Street
    Lubenham
    LE16 9TF Market Harborough
    The Old Chapel
    Leicestershire
    Director
    41 Main Street
    Lubenham
    LE16 9TF Market Harborough
    The Old Chapel
    Leicestershire
    EnglandBritishRisk And Compliance Consultant162691790001
    MANSELL, Craig
    31 Thornford Road
    Hither Green
    SE13 6SG London
    Director
    31 Thornford Road
    Hither Green
    SE13 6SG London
    BritishCommunications38499470001
    MATTHEWS, Frank George
    5 Standish House
    Elford Close
    SE3 9YP London
    Director
    5 Standish House
    Elford Close
    SE3 9YP London
    BritishCommunicaftions60824030004
    ROMATA, Roland
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Director
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    EnglandHungarianCompliance Director190996080001
    SELOUS, Andrew Edmund Armstrong
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Director
    c/o Master Accounting Limited
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    EnglandBritishChartered Insurer146505400001
    XIOURI, Peter Andreas
    Rickmansworth Road
    WD18 0GX Watford
    3-5
    England
    Director
    Rickmansworth Road
    WD18 0GX Watford
    3-5
    England
    EnglandBritishCompliance Director236701730001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    Who are the persons with significant control of CITY AND COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Richard Burrows
    c/o MASTER ACCOUNTING LIMITED
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Apr 06, 2016
    c/o MASTER ACCOUNTING LIMITED
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Niraz Mohammed Buhari
    c/o MASTER ACCOUNTING LIMITED
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    Apr 06, 2016
    c/o MASTER ACCOUNTING LIMITED
    32 Main Street
    Ashley
    LE16 8HF Market Harborough
    Ashley Court
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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