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COMMERCIAL PROPERTY SPECIALISTS LIMITED

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COMMERCIAL PROPERTY SPECIALISTS LIMITED

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Key Data

Status

Active

Company No.

04594303

Incorporation date

19/11/2002

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor The Harlequin Building, 65 Southwark Street, London SE1 0HRCopy
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Latest events (Record since 19/11/2002)
dot icon21/11/2025
Confirmation statement made on 2025-11-19 with no updates
View PDF (3 pages)
dot icon26/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon11/02/2025
Director's details changed for Mr Michael Andrew Howard on 2025-01-31
View PDF (2 pages)
dot icon05/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-19 with no updates
View PDF (3 pages)
dot icon03/01/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
View PDF (3 pages)
dot icon20/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon16/01/2023
Director's details changed for Mr Michael Andrew Howard on 2023-01-07
View PDF (2 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon08/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon17/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon04/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon19/11/2020
Confirmation statement made on 2020-11-19 with no updates
View PDF (3 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-19 with no updates
View PDF (3 pages)
dot icon08/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-19 with no updates
View PDF (3 pages)
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon15/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon19/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon19/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon29/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon19/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon04/09/2013
Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 2013-09-04
View PDF (1 pages)
dot icon19/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon29/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon10/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon01/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon22/06/2010
Termination of appointment of Adrian Groom as a director
View PDF (1 pages)
dot icon08/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2009
Director's details changed for Mr Julian Nicholas Smith on 2009-11-19
View PDF (2 pages)
dot icon07/12/2009
Secretary's details changed for John Neill Mills on 2009-11-19
View PDF (1 pages)
dot icon07/12/2009
Director's details changed for Michael Andrew Howard on 2009-11-19
View PDF (2 pages)
dot icon07/12/2009
Director's details changed for Adrian Roger Groom on 2009-11-19
View PDF (2 pages)
dot icon30/11/2009
Director's details changed for Julian Nicholas Smith on 2008-12-01
View PDF (1 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/12/2008
Return made up to 19/11/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon30/11/2007
Return made up to 19/11/07; full list of members
View PDF (3 pages)
dot icon30/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon10/12/2006
New secretary appointed
View PDF (2 pages)
dot icon10/12/2006
Secretary resigned
View PDF (1 pages)
dot icon08/12/2006
Return made up to 19/11/06; full list of members
View PDF (7 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon21/12/2005
Return made up to 19/11/05; full list of members
View PDF (7 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon13/12/2004
Return made up to 19/11/04; full list of members
View PDF (7 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon06/01/2004
Return made up to 19/11/03; full list of members
View PDF (7 pages)
dot icon22/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon08/10/2003
Registered office changed on 08/10/03 from: redfields business park church crookhami fleet hampshire GU13 0RD
View PDF (1 pages)
dot icon06/02/2003
Registered office changed on 06/02/03 from: redfields business park church crookham fleet hampshire GU13 0RD
View PDF (1 pages)
dot icon25/01/2003
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
Director resigned
View PDF (1 pages)
dot icon17/01/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/01/2003
Memorandum and Articles of Association
View PDF (12 pages)
dot icon09/01/2003
Registered office changed on 09/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon24/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howard, Michael Andrew
Director
12/12/2002 - Present
30
Groom, Adrian Roger
Director
12/12/2002 - 21/06/2010
25
Smith, Julian Nicholas
Director
12/12/2002 - Present
51

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMERCIAL PROPERTY SPECIALISTS LIMITED

COMMERCIAL PROPERTY SPECIALISTS LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at 4th Floor The Harlequin Building, 65 Southwark Street, London SE1 0HR. There are currently 2 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 PROPERTY SPECIALISTS LIMITED?

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COMMERCIAL PROPERTY SPECIALISTS LIMITED is currently Active. It was registered on 19/11/2002 .

Where is COMMERCIAL PROPERTY SPECIALISTS LIMITED located?

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COMMERCIAL PROPERTY SPECIALISTS LIMITED is registered at 4th Floor The Harlequin Building, 65 Southwark Street, London SE1 0HR.

What does COMMERCIAL PROPERTY SPECIALISTS LIMITED do?

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COMMERCIAL PROPERTY SPECIALISTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for COMMERCIAL PROPERTY SPECIALISTS LIMITED?

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The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-19 with no updates.