CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED

CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED

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

    Company NameCENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07712560
    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 CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Brand Lodge Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 077125600003 in full

    1 pagesMR04

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Lodders Solicitors Number Ten Elm Court Arden Street Stratford-upon-Avon Warwickshire CV37 6PA to Brand Lodge Jubilee Drive Upper Colwall Malvern WR13 6DW on Mar 10, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Change of details for Mr Paul Madders Formby as a person with significant control on May 03, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Who are the officers of CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMBY, Paul Madders
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    Secretary
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    161733550001
    FORMBY, Carmen Armande
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    Director
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    United KingdomFrench167615660001
    FORMBY, Paul Madders
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    Director
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    United KingdomBritish87104890002

    Who are the persons with significant control of CENTRAL & COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carmen Armande Formby
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    Apr 06, 2016
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Madders Formby
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    England
    Apr 06, 2016
    Jubilee Drive
    Upper Colwall
    WR13 6DW Malvern
    Brand Lodge
    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