MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED

MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMELBOURNE COMMERCIAL CENTRE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03396812
    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 MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED located?

    Registered Office Address
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueNo

    What are the latest filings for MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Secretary's details changed for Peter Chadwick on Sep 10, 2020

    1 pagesCH03

    Director's details changed for Peter Chadwick on Sep 10, 2020

    2 pagesCH01

    Confirmation statement made on Jun 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 16
    SH01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 16
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 16
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Who are the officers of MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Peter
    Cragg Road
    Chadderton
    OL1 2RZ Oldham
    46
    England
    Secretary
    Cragg Road
    Chadderton
    OL1 2RZ Oldham
    46
    England
    British5226810003
    CHADWICK, Peter
    Cragg Road
    Chadderton
    OL1 2RZ Oldham
    46
    England
    Director
    Cragg Road
    Chadderton
    OL1 2RZ Oldham
    46
    England
    EnglandBritishDirector5226810004
    WHITING, Brian
    183 Bolton Road
    Marland
    OL11 3LR Rochdale
    Lancashire
    Director
    183 Bolton Road
    Marland
    OL11 3LR Rochdale
    Lancashire
    EnglandBritishCompany Director9612770001
    MARSDEN, David
    15 Crowshaw Drive
    OL12 0SR Rochdale
    Lancashire
    Secretary
    15 Crowshaw Drive
    OL12 0SR Rochdale
    Lancashire
    BritishManaging Director53645960001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    What are the latest statements on persons with significant control for MELBOURNE COMMERCIAL CENTRE COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 11, 2016The 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