COMMERCIAL AND NORTHERN LIMITED

Key Data

Status

Dissolved

Company No.

11030672

Incorporation date

25/10/2017

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2017)

10/07/2024

Final Gazette dissolved following liquidation

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10/04/2024

Return of final meeting in a members' voluntary winding up

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20/05/2023

Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

07/03/2023

Termination of appointment of David Edward Spencer Broadbent as a director on 2023-02-28

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24/02/2023

Termination of appointment of David Roy Travis as a secretary on 2023-02-15

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24/02/2023

Termination of appointment of Jonathan Derek Hogan as a director on 2023-02-15

View PDF (1 pages)

24/02/2023

Termination of appointment of Deepakkumar Haria as a director on 2023-02-15

View PDF (1 pages)

24/02/2023

Termination of appointment of Robin James Churchouse as a director on 2023-02-15

View PDF (1 pages)

18/02/2023

Declaration of solvency

View PDF (12 pages)

09/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Appointment of a voluntary liquidator

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09/02/2023

Registered office address changed from Suite 21B Manchester One Portland Street Manchester M1 3LF United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-02-09

View PDF (2 pages)

03/02/2023

Certificate of change of name

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12/01/2023

Secretary's details changed for Mr David Roy Travis on 2022-11-22

View PDF (1 pages)

12/01/2023

Director's details changed for Mr Robin James Churchouse on 2022-11-22

View PDF (2 pages)

22/11/2022

Registered office address changed from Suite 20a, Manchester One 53 Portland Street Manchester M1 3LD England to Suite 21B Manchester One Portland Street Manchester M1 3LF on 2022-11-22

View PDF (1 pages)

01/11/2022

Termination of appointment of Nimisha Patel as a director on 2022-10-19

View PDF (1 pages)

01/11/2022

Termination of appointment of Ronald Victor Emerson as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Madis Toomsalu as a director on 2022-10-19

View PDF (1 pages)

01/11/2022

Termination of appointment of Jonathan Ewen Thompson as a director on 2022-10-31

View PDF (1 pages)

18/10/2022

Satisfaction of charge 110306720001 in full

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (22 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-24

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06/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

06/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

08/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-29

View PDF (4 pages)

08/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-21

View PDF (4 pages)

29/03/2022

Statement of capital following an allotment of shares on 2021-03-29

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29/03/2022

Statement of capital following an allotment of shares on 2021-03-21

View PDF (4 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-02-22

View PDF (3 pages)

01/03/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

09/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-21

View PDF (4 pages)

28/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (4 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

08/12/2021

Registration of charge 110306720001, created on 2021-12-07

View PDF (25 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

09/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Resolutions

View PDF (2 pages)

06/09/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

06/09/2021

Notice confirming satisfaction of the Conditional Resolution for Change of Name

View PDF (2 pages)

01/09/2021

Appointment of Mr Deepakkumar Haria as a director on 2021-08-31

View PDF (2 pages)

31/08/2021

Appointment of Mr Madis Toomsalu as a director on 2021-08-31

View PDF (2 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (53 pages)

24/08/2021

Resolutions

View PDF (1 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-08-19

View PDF (3 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-08-19

View PDF (3 pages)

05/08/2021

Resolutions

View PDF (1 pages)

05/08/2021

Memorandum and Articles of Association

View PDF (54 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (47 pages)

19/07/2021

Change of name notice

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (15 pages)

05/07/2021

Appointment of Mr David Roy Travis as a secretary on 2021-07-02

View PDF (2 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-25

View PDF (3 pages)

14/06/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

07/06/2021

Director's details changed for Mr David Edward Spencer Broadbent on 2021-05-25

View PDF (2 pages)

26/05/2021

Termination of appointment of Richard John Rodney Baker as a secretary on 2021-05-14

View PDF (1 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-14

View PDF (3 pages)

28/04/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (3 pages)

24/02/2021

Appointment of Mrs Nimisha Patel as a director on 2021-02-01

View PDF (2 pages)

24/02/2021

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-02-04

View PDF (3 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

24/11/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

27/10/2020

Resolutions

View PDF (1 pages)

29/09/2020

Full accounts made up to 2020-06-30

View PDF (25 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (9 pages)

29/06/2020

Current accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

05/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-19

View PDF (7 pages)

02/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-11

View PDF (7 pages)

02/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-28

View PDF (7 pages)

02/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-22

View PDF (7 pages)

22/04/2020

Termination of appointment of Craig Andrew Iley as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

04/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (4 pages)

29/01/2020

Resolutions

View PDF (45 pages)

24/01/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (4 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

20/11/2019

Full accounts made up to 2019-09-30

View PDF (22 pages)

20/11/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (3 pages)

05/11/2019

Notification of a person with significant control statement

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15/10/2019

Director's details changed for Mr Ronald Victor Emerson on 2019-09-16

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Craig Andrew Iley on 2019-09-16

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Robin James Churchouse on 2018-12-16

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Craig Andrew Iley on 2019-09-16

View PDF (2 pages)

14/10/2019

Appointment of Mr Ronald Victor Emerson as a director on 2019-09-16

View PDF (2 pages)

09/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-09-04

View PDF (7 pages)

07/10/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (7 pages)

07/10/2019

Cessation of Craig Andrew Iley as a person with significant control on 2018-12-19

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (4 pages)

10/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-26

View PDF (7 pages)

10/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-02

View PDF (7 pages)

10/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-22

View PDF (7 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (4 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (4 pages)

31/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

05/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (4 pages)

04/06/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (4 pages)

13/05/2019

Previous accounting period shortened from 2018-10-31 to 2018-09-30

View PDF (1 pages)

01/05/2019

Secretary's details changed for Mr Richard John Rodney Baker on 2019-04-30

View PDF (1 pages)

30/04/2019

Registered office address changed from Suite 20a, Manchester One, Suite 20a, Manchester One, 53 Portland Street Manchester M1 3LD United Kingdom to Suite 20a, Manchester One 53 Portland Street Manchester M1 3LD on 2019-04-30

View PDF (1 pages)

30/04/2019

Appointment of Mr Robin James Churchouse as a director on 2018-12-16

View PDF (2 pages)

30/04/2019

Registered office address changed from 2nd Floor, Bridgewater Place C/O Dwf Water Lane Leeds LS11 5DY England to Suite 20a, Manchester One, Suite 20a, Manchester One, 53 Portland Street Manchester M1 3LD on 2019-04-30

View PDF (1 pages)

30/04/2019

Current accounting period shortened from 2019-10-31 to 2019-09-30

View PDF (1 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (4 pages)

28/01/2019

Sub-division of shares on 2018-12-19

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08/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (4 pages)

07/01/2019

Resolutions

View PDF (46 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (3 pages)

23/06/2018

Appointment of Mr Richard John Rodney Baker as a secretary on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Mr Jonathan Ewen Thompson as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Mr Jonathan Derek Hogan as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Mr David Edward Spencer Broadbent as a director on 2018-06-18

View PDF (2 pages)

17/06/2018

Registered office address changed from 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH United Kingdom to 2nd Floor, Bridgewater Place C/O Dwf Water Lane Leeds LS11 5DY on 2018-06-17

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25/10/2017

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Madis Toomsalu	Director	31/08/2021 - 19/10/2022	41
Emerson, Ronald Victor	Director	16/09/2019 - 31/10/2022	7
Iley, Craig Andrew	Director	25/10/2017 - 31/03/2020	9
Broadbent, David Edward Spencer	Director	18/06/2018 - 28/02/2023	65
Thompson, Jonathan Ewen	Director	18/06/2018 - 31/10/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMMERCIAL AND NORTHERN LIMITED

COMMERCIAL AND NORTHERN LIMITED is an(a) Dissolved company incorporated on 25/10/2017 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCIAL AND NORTHERN LIMITED?

COMMERCIAL AND NORTHERN LIMITED is currently Dissolved. It was registered on 25/10/2017 and dissolved on 10/07/2024.

Where is COMMERCIAL AND NORTHERN LIMITED located?

COMMERCIAL AND NORTHERN LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does COMMERCIAL AND NORTHERN LIMITED do?

COMMERCIAL AND NORTHERN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMMERCIAL AND NORTHERN LIMITED?

The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.