MOREX COMMERCIAL LIMITED
Overview
| Company Name | MOREX COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04158468 |
| 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 MOREX COMMERCIAL LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MOREX COMMERCIAL LIMITED located?
| Registered Office Address | 9 Wellington Road Oxton CH43 2JQ Prenton Wirral Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOREX COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| 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 MOREX COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for MOREX COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ on Apr 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to Military House 24 Castle Street Chester CH1 2DS on Feb 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of David William James Roxburgh as a director on Nov 23, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Jane Powell as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of Jane Louise Powell as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Cuthbert Paul Sands as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 2 pages | MR04 | ||
Satisfaction of charge 20 in full | 2 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Who are the officers of MOREX COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDS, Cuthbert Paul | Director | Wellington Road Oxton CH43 2JQ Prenton 9 Wirral Merseyside England | United Kingdom | British | Company Director | 273703360001 | ||||
| GROOME, Gareth David | Secretary | The Old Byre Plas Devon Court Rossett Road LL13 9SY Holt Wrexham | British | 79125230001 | ||||||
| JOSHUA, Janet Clare | Secretary | 8-11 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 156412270001 | |||||||
| POWELL, Jane | Secretary | Queens Road CH1 3BQ Chester One City Place England | 208078970001 | |||||||
| LEES LLOYD SECRETARIES LIMITED | Secretary | 6th Floor Castle Chambers 43 Castle Street L2 9TJ Liverpool Merseyside | 40180350001 | |||||||
| CLARKE, Stephen Sheridan | Director | 37 Kildare Terrace W2 5JT London | British | Fca | 2894020001 | |||||
| GROOME, Gareth David | Director | The Old Byre Plas Devon Court Rossett Road LL13 9SY Holt Wrexham | Wales | British | Chartered Accountant | 79125230001 | ||||
| JOSHUA, Janet Clare | Director | 8-11 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | Great Britain | British | Accountant | 173672840001 | ||||
| MARSH, Brian Peter | Director | Flat 8 82 Onslow Gardens SW7 3BS London | United Kingdom | British | Company Director | 38385110001 | ||||
| MORTLOCK, Philip John | Director | Gwynfryn Llangybi SA48 8NB Lampeter Dyfed | United Kingdom | British | Farmer Chartered Accountant | 3729370003 | ||||
| POWELL, Jane Louise | Director | Queens Road CH1 3BQ Chester One City Place England | United Kingdom | British | Management Accountant | 183041130001 | ||||
| ROXBURGH, David William James | Director | Queens Road CH1 3BQ Chester One City Place England | Ireland | Irish | Accountant | 100206750001 | ||||
| ROXBURGH, David William James | Director | 70 Botanic Avenue Drumcondra Dublin 9 Ireland | Ireland | Irish | Accountant | 91078650001 | ||||
| SANDS, Cuthbert Paul | Director | 28 Kingsway Gayton L63 5NS Wirral Merseyside | United Kingdom | British | Company Director | 26593650002 | ||||
| SEMPLE, Michael | Director | 140 Rock Road IRELAND Booterstown County Dublin Ireland | United Kingdom | Irish | Company Director | 18428090002 | ||||
| INDUCTION LIMITED | Director | 6th Floor Castle Chambers 43 Castle Street L2 9TJ Liverpool | 40095930001 | |||||||
| INITIATION LIMITED | Director | 6th Floor Castle Chambers 43 Castle Street L2 9TJ Liverpool Merseyside | 40180340001 |
Who are the persons with significant control of MOREX COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Surrenda-Link Mortgage Holdings Limited | May 31, 2019 | Queens Road CH1 3BQ Chester One City Place Cheshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fitzwilton (Uk) Limited | Feb 12, 2017 | Queens Road CH1 3BQ Chester One City Place Queens Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Semple | Feb 12, 2017 | Queens Road CH1 3BQ Chester One City Place England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MOREX COMMERCIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | Feb 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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