COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00263531

Incorporation date

14/03/1932

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/02/1987)

30/08/2019

Final Gazette dissolved following liquidation

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30/05/2019

Return of final meeting in a members' voluntary winding up

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21/03/2019

Liquidators' statement of receipts and payments to 2019-03-08

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29/03/2018

Liquidators' statement of receipts and payments to 2018-03-08

View PDF (8 pages)

05/07/2017

Registered office address changed from 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2017-07-05

View PDF (2 pages)

23/03/2017

Registered office address changed from 4 Lanark Place London W9 1BS to 1 Hemlock Close Kingswood Surrey KT20 6QW on 2017-03-23

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21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2017

Appointment of a voluntary liquidator

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20/03/2017

Declaration of solvency

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20/03/2017

Resolutions

View PDF (1 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

04/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

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18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/10/2014

Annual return made up to 2013-12-21 with full list of shareholders

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21/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

08/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Jerrold Joseph Goodman on 2010-02-03

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03/02/2010

Director's details changed for Nigel Goodman on 2010-02-03

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/03/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/02/2008

Return made up to 21/12/07; no change of members

View PDF (7 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

31/07/2007

Registered office changed on 31/07/07 from: 32 clerkenwell close london EC1R 0AU

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

03/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

15/03/2006

Return made up to 21/12/05; full list of members

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19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (16 pages)

17/02/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

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28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

17/04/2002

Resolutions

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17/04/2002

Resolutions

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17/04/2002

Resolutions

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21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/12/2001

Registered office changed on 05/12/01 from: 33 clerkenwell close london EC1R 0AU

View PDF (1 pages)

24/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

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05/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/02/2000

Accounts for a small company made up to 1999-03-31

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29/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

02/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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03/02/1995

Return made up to 31/12/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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08/02/1994

Return made up to 31/12/93; full list of members

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24/03/1993

Particulars of mortgage/charge

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02/02/1993

Full accounts made up to 1992-03-31

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02/02/1993

Return made up to 31/12/92; no change of members

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05/02/1992

Full group accounts made up to 1991-03-31

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05/02/1992

Return made up to 31/12/91; no change of members

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07/04/1991

Return made up to 21/12/90; full list of members

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17/01/1991

Full group accounts made up to 1990-03-31

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01/03/1990

Full group accounts made up to 1989-03-31

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01/03/1990

Return made up to 31/12/89; full list of members

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31/01/1989

Full group accounts made up to 1988-03-31

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31/01/1989

Return made up to 30/12/88; full list of members

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01/03/1988

Full group accounts made up to 1987-03-31

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13/02/1988

Return made up to 31/12/87; full list of members

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03/02/1987

Group of companies' accounts made up to 1986-03-31

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03/02/1987

Return made up to 31/12/86; full list of members

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Total Exemption Small

Last made up date

31/03/2016

Next account date

31/03/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE)

COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE) is an(a) Dissolved company incorporated on 14/03/1932 with the registered office located at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW. There is currently 1 active director 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 PROCESS COMPANY(HOLDINGS)LIMITED(THE)?

COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE) is currently Dissolved. It was registered on 14/03/1932 and dissolved on 30/08/2019.

Where is COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE) located?

COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE) is registered at Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW.

What does COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE) do?

COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE) operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for COMMERCIAL PROCESS COMPANY(HOLDINGS)LIMITED(THE)?

The latest filing was on 30/08/2019: Final Gazette dissolved following liquidation.