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GREENVALLEY COMMERCIAL LIMITED

GREENVALLEY COMMERCIAL LIMITED

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

    • Overview

    Company NameGREENVALLEY COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04374212
    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 GREENVALLEY COMMERCIAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GREENVALLEY COMMERCIAL LIMITED located?

    Registered Office Address
    143 Ramsden Road
    London
    SW12 8RF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENVALLEY COMMERCIAL LIMITED?

    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 GREENVALLEY COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for GREENVALLEY COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		10 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		10 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		9 pagesAA

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GREENVALLEY COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Charles Robert Weston, Dr
    143 Ramsden Road
    SW12 8RF London
    		Secretary
    143 Ramsden Road
    SW12 8RF London
    		BritishConsultant99870500002
    CAMPBELL, Charles Robert Weston, Dr
    143 Ramsden Road
    SW12 8RF London
    		Director
    143 Ramsden Road
    SW12 8RF London
    		EnglandBritish99870500002
    CAMPBELL, Beryl Christine
    34 Sleigh Road
    Somerset West
    7130
    South Africa
    		Secretary
    34 Sleigh Road
    Somerset West
    7130
    South Africa
    		British99751610001
    ISB GLOBAL SECRETARIES LIMITED
    Unit 10 Thanet House
    191-195 High Street
    TW8 8LB Brentford
    Middlesex
    		Secretary
    Unit 10 Thanet House
    191-195 High Street
    TW8 8LB Brentford
    Middlesex
    		80140720001
    ISB GLOBAL LIMITED
    Unit 10 Thanet House
    191-195 High Street
    TW8 8LB Brentford
    Middlesex
    		Director
    Unit 10 Thanet House
    191-195 High Street
    TW8 8LB Brentford
    Middlesex
    		80140710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENVALLEY COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Charles Robert Weston Campbell
    143 Ramsden Road
    London
    SW12 8RF
    		Jun 01, 2016
    143 Ramsden Road
    London
    SW12 8RF
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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