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COMMERCIAL CARE SERVICES LIMITED

COMMERCIAL CARE SERVICES LIMITED

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

    • Overview

    Company NameCOMMERCIAL CARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05702998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMERCIAL CARE SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMMERCIAL CARE SERVICES LIMITED located?

    Registered Office Address
    Wimbourne House, 4-6 Pump Lane
    UB3 3NB Hayes
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL CARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for COMMERCIAL CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Termination of appointment of James Marks as a secretary

    		1 pagesTM02

    Termination of appointment of James Marks as a director

    		1 pagesTM01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		1 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr James Marks on Feb 01, 2011

    		2 pagesCH01

    Secretary's details changed for James Marks on Feb 01, 2011

    		1 pagesCH03

    Director's details changed for Mark Cherrill on Feb 01, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of COMMERCIAL CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRILL, Mark
    4 Fountain Close
    UB8 3EA Hillingdon
    Middlesex
    		Director
    4 Fountain Close
    UB8 3EA Hillingdon
    Middlesex
    		United KingdomBritishMechanic119579330001
    MARKS, James
    Wimbourne House, 4-6 Pump Lane
    Hayes
    Middlesex
    Ub3 3nb
    		Secretary
    Wimbourne House, 4-6 Pump Lane
    Hayes
    Middlesex
    Ub3 3nb
    		British119579270001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    MARKS, James
    9 Birch Avenue
    UB7 8DE Yiewsley
    Middlesex
    		Director
    9 Birch Avenue
    UB7 8DE Yiewsley
    Middlesex
    		United KingdomBritishMechanic119579270001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMERCIAL CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Cherrill
    Wimbourne House, 4-6 Pump Lane
    UB3 3NB Hayes
    Middlesex
    		Feb 08, 2017
    Wimbourne House, 4-6 Pump Lane
    UB3 3NB Hayes
    Middlesex
    		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.
    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