COMMERCIAL AFFAIRS LIMITED

COMMERCIAL AFFAIRS LIMITED

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

    Company NameCOMMERCIAL AFFAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05943908
    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 AFFAIRS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COMMERCIAL AFFAIRS LIMITED located?

    Registered Office Address
    25 25 Williams Way
    WD7 7HA Radlett
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL AFFAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COMMERCIAL AFFAIRS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2023

    What are the latest filings for COMMERCIAL AFFAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 25 25 Williams Way Radlett Herts WD7 7HA on Oct 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of COMMERCIAL AFFAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Madeline Hope
    25 Williams Way
    WD7 7HA Radlett
    Hertfordshire
    Secretary
    25 Williams Way
    WD7 7HA Radlett
    Hertfordshire
    British116218570001
    ROSS, David
    25 Williams Way
    WD7 7HA Radlett
    Hertfordshire
    Director
    25 Williams Way
    WD7 7HA Radlett
    Hertfordshire
    EnglandBritish35871660003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ross
    25 Williams Way
    WD7 7HA Radlett
    25
    Herts
    England
    Sep 22, 2016
    25 Williams Way
    WD7 7HA Radlett
    25
    Herts
    England
    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.

    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