ROSCONN COMMERCIAL LIMITED

ROSCONN COMMERCIAL LIMITED

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

    Company NameROSCONN COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12965689
    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 ROSCONN COMMERCIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROSCONN COMMERCIAL LIMITED located?

    Registered Office Address
    Lumaneri House Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSCONN COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for ROSCONN COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Appointment of Jerrom Secretarial Services Limited as a secretary on Apr 01, 2023

    2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    5 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 21, 2020

    Statement of capital on Oct 21, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ROSCONN COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERROM SECRETARIAL SERVICES LIMITED
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Secretary
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04873135
    102286380001
    O'DONNELL, Daniel Dominick
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    United Kingdom
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    United Kingdom
    United KingdomBritish69232760009

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Dominick O'Donnell
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    United Kingdom
    Oct 21, 2020
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    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.
    Mrs Tracey Louise O'Donnell
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    United Kingdom
    Oct 21, 2020
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    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.

    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