COMMERCIAL MAINTENANCE SERVICES UK LIMITED
Overview
| Company Name | COMMERCIAL MAINTENANCE SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03986552 |
| 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 MAINTENANCE SERVICES UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COMMERCIAL MAINTENANCE SERVICES UK LIMITED located?
| Registered Office Address | Innovation House Hawks Road NE8 3AD Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL MAINTENANCE SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COMMERCIAL MAINTENANCE SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for COMMERCIAL MAINTENANCE SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Tyne House Temple Street Felling Gateshead Tyne & Wear NE10 0HN to Innovation House Hawks Road Gateshead NE8 3AD on Apr 29, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Charles Thompson as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Bernard Walsh as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 18 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039865520005, created on May 06, 2022 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039865520004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Peter Barrand as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Dunn as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil William Smith as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Bernard Walsh as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Charles Thompson as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Manson as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||||||||||
Who are the officers of COMMERCIAL MAINTENANCE SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicholas John | Secretary | Tyne House Temple Street NE10 0HN Gateshead Commercial Maintenance Services Uk Ltd Tyne And Wear United Kingdom | British | Director | 95423810007 | |||||
| BARRAND, Peter John | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Accountant | 164079830001 | ||||
| DUNN, Stephen | Director | Temple Street NE10 0HN Gateshead Tyne House England | England | British | Director | 294675900001 | ||||
| HOSKYNS-ABRAHALL, Bennet Mansel Leigh | Director | Temple Street NE10 0HN Gateshead Tyne House England | England | British | Director | 178202730001 | ||||
| MANSON, Christopher John | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 210807010001 | ||||
| SMITH, Nicholas John | Director | Tyne House Temple Street NE10 0HN Gateshead Commercial Maintenance Services Uk Ltd Tyne And Wear United Kingdom | England | British | Director | 95423810007 | ||||
| MCGILL, Sarah Lynn | Secretary | 46 Stretford Court Allerdene NE9 6LU Gateshead Tyne & Wear | British | Administrator | 75733220001 | |||||
| SMITH, Neil William | Secretary | 263 Mortimer Road NE33 4BY South Shields Tyne & Wear | British | Director | 5293900001 | |||||
| SMITH, Sallyann | Secretary | 263 Mortimer Road NE34 0DP South Shields Tyne And Wear | British | 79962270001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BROWN, Nicholas Robert | Director | 52 Jervis Street NE31 2XR Hebburn Tyne & Wear | British | Engineer | 63581260001 | |||||
| SMITH, Neil William | Director | Tyne House Temple Street NE10 0HN Gateshead Commercial Maintenance Services Uk Ltd Tyne And Wear United Kingdom | England | British | Director | 5293900004 | ||||
| THOMPSON, Robert Charles | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 279172260001 | ||||
| WALSH, Michael Bernard | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | Director | 74086660002 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of COMMERCIAL MAINTENANCE SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cms Holdings Uk Limited | Apr 06, 2016 | Temple Street Felling NE10 0HN Gateshead Tyne House Tyne And Wear England | No | ||||||||||
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Natures of Control
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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