COMMERCIAL ADVANTAGE SERVICES LIMITED

COMMERCIAL ADVANTAGE SERVICES LIMITED

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

    Company NameCOMMERCIAL ADVANTAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06892805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMERCIAL ADVANTAGE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMMERCIAL ADVANTAGE SERVICES LIMITED located?

    Registered Office Address
    Pound House
    62a Highgate High Street
    N6 5HX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCIAL ADVANTAGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABMAN CONSULTING LIMITEDApr 30, 2009Apr 30, 2009

    What are the latest accounts for COMMERCIAL ADVANTAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for COMMERCIAL ADVANTAGE SERVICES 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

    3 pagesDS01

    Confirmation statement made on Mar 01, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Pound House 62a Highgate High Street London N6 5HX on Mar 28, 2019

    1 pagesAD01

    Confirmation statement made on Dec 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    6 pagesCS01

    Previous accounting period extended from Apr 25, 2017 to Oct 25, 2017

    1 pagesAA01

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Director's details changed for Patrick Eelco Wenckebach on Apr 25, 2017

    2 pagesCH01

    Previous accounting period shortened from Apr 26, 2016 to Apr 25, 2016

    1 pagesAA01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 30, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 200.01
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Apr 27, 2015 to Apr 26, 2015

    1 pagesAA01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 200
    SH01

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

    5 pagesAA

    Who are the officers of COMMERCIAL ADVANTAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL REGISTRARS LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    Secretary
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    128127990001
    BOCCI, Aidan
    The Old Malt House
    Queen Street
    SO21 1QG Twyford
    Hampshire
    Director
    The Old Malt House
    Queen Street
    SO21 1QG Twyford
    Hampshire
    United KingdomBritish95786760002
    COLLINS, Paul Eric
    Angel Court
    EC2R 7HP London
    8
    England
    Director
    Angel Court
    EC2R 7HP London
    8
    England
    United KingdomBritish11243510003
    LEECHMAN, Robert Peter
    House
    Salperton
    GL54 4EE Cheltenham
    Village Farm
    Gloucestershire
    United Kingdom
    Director
    House
    Salperton
    GL54 4EE Cheltenham
    Village Farm
    Gloucestershire
    United Kingdom
    EnglandBritish167278320001
    WENCKEBACH, Patrick Eelco
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    NetherlandsDutch152602810003
    BOCCI, Nicola Joanna
    Queen Street
    SO21 1QG Twyford
    The Old Malt House
    Hampshire
    Director
    Queen Street
    SO21 1QG Twyford
    The Old Malt House
    Hampshire
    United KingdomBritish202990610001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Bocci
    SO21 1QG Twyford
    The Old Malt House, Queen Street
    Hampshire
    United Kingdom
    Apr 06, 2016
    SO21 1QG Twyford
    The Old Malt House, Queen Street
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does COMMERCIAL ADVANTAGE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 05, 2009
    Delivered On Jun 09, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 09, 2009Registration of a charge (395)

    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