COMMERCIAL INDIAN INVESTMENTS LIMITED
KENTON

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Company number 07606848
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 164A KENTON ROAD, KENTON, MIDDLESEX, HA3 8BL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of COMMERCIAL INDIAN INVESTMENTS LIMITED are www.commercialindianinvestments.co.uk, and www.commercial-indian-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. Commercial Indian Investments Limited is a Private Limited Company. The company registration number is 07606848. Commercial Indian Investments Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Commercial Indian Investments Limited is 164a Kenton Road Kenton Middlesex Ha3 8bl. The company`s financial liabilities are £289.36k. It is £100.49k against last year. And the total assets are £358.31k, which is £104.8k against last year. GULMOHAMED, Farid Rashid is a Secretary of the company. GULMOHAMED, Farid Rashid is a Director of the company. GULMOHAMED, Munawar Sultana is a Director of the company. The company operates in "Other credit granting n.e.c.".


commercial indian investments Key Finiance

LIABILITIES £289.36k
+53%
CASH n/a
TOTAL ASSETS £358.31k
+41%
All Financial Figures

Current Directors

Secretary
GULMOHAMED, Farid Rashid
Appointed Date: 18 April 2011
Director
GULMOHAMED, Farid Rashid
Appointed Date: 18 April 2011
79 years old
Director
GULMOHAMED, Munawar Sultana
Appointed Date: 18 April 2011
74 years old

Persons With Significant Control

Mr Farid Rashid Gulmohamed Fca Atii
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Munawar Sultana Gulmohamed
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL INDIAN INVESTMENTS LIMITED Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 4 more events
22 Apr 2013
Annual return made up to 18 April 2013 with full list of shareholders
25 Sep 2012
Total exemption small company accounts made up to 30 June 2012
09 May 2012
Annual return made up to 18 April 2012 with full list of shareholders
06 Jun 2011
Current accounting period extended from 30 April 2012 to 30 June 2012
18 Apr 2011
Incorporation

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