COMMERCIAL TRADE SERVICES (GROUP) LIMITED

COMMERCIAL TRADE SERVICES (GROUP) LIMITED

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

    Company NameCOMMERCIAL TRADE SERVICES (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05101755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL TRADE SERVICES (GROUP) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COMMERCIAL TRADE SERVICES (GROUP) LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL TRADE SERVICES (GROUP) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 30, 2023
    Next Accounts Due OnJul 30, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for COMMERCIAL TRADE SERVICES (GROUP) LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for COMMERCIAL TRADE SERVICES (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Change of details for Mr Daniel Richard Mulley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Apr 30, 2023 to Oct 30, 2023

    1 pagesAA01

    Change of details for Mr Daniel Richard Mulley as a person with significant control on Jan 24, 2024

    2 pagesPSC04

    Director's details changed for Mr Daniel Richard Mulley on Jan 24, 2024

    2 pagesCH01

    Confirmation statement made on Mar 09, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Deborah Mulley on Jan 24, 2024

    1 pagesCH03

    Registered office address changed from 12E Manor Road London N16 5SA to 1 Kings Avenue London N21 3NA on Jan 24, 2024

    1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Who are the officers of COMMERCIAL TRADE SERVICES (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLEY, Deborah
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    BritishEngineer62962670002
    MULLEY, Daniel Richard
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    EnglandBritishEngineer33991280001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of COMMERCIAL TRADE SERVICES (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Richard Mulley
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Apr 06, 2016
    N21 3NA London
    1 Kings Avenue
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does COMMERCIAL TRADE SERVICES (GROUP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2011Date of meeting to approve CVA
    Sep 26, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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