Company number 05702998
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address WIMBOURNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of COMMERCIAL CARE SERVICES LIMITED are www.commercialcareservices.co.uk, and www.commercial-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Commercial Care Services Limited is a Private Limited Company.
The company registration number is 05702998. Commercial Care Services Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of Commercial Care Services Limited is Wimbourne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . CHERRILL, Mark is a Director of the company. Secretary MARKS, James has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MARKS, James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MARKS, James
Resigned: 01 November 2013
Appointed Date: 08 February 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
MARKS, James
Resigned: 01 November 2013
Appointed Date: 08 February 2007
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Persons With Significant Control
Mr Mark Cherrill
Notified on: 8 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
COMMERCIAL CARE SERVICES LIMITED Events
22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 25 more events
19 Dec 2006
First Gazette notice for compulsory strike-off
09 Feb 2006
Registered office changed on 09/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
08 Feb 2006
Incorporation