COMMERCIAL VENTURES UK LIMITED

Key Data

Status

Active

Company No.

05649621

Incorporation date

09/12/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

15/04/2026

Confirmation statement made on 2025-06-25 with updates

View PDF (4 pages)

15/04/2026

Change of details for Mr Clive Frazer Leopold Wiesbauer as a person with significant control on 2024-06-25

View PDF (2 pages)

27/10/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/10/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

05/08/2025

Cessation of Nanette Manning as a person with significant control on 2025-08-05

View PDF (1 pages)

23/07/2025

Notification of Nanette Manning as a person with significant control on 2016-07-31

View PDF (2 pages)

23/07/2025

Change of details for Mr Clive Frazer Leopold Wiesbauer as a person with significant control on 2023-06-19

View PDF (2 pages)

24/04/2025

Appointment of receiver or manager

View PDF (4 pages)

24/04/2025

Appointment of receiver or manager

View PDF (4 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

02/07/2024

Registration of charge 056496210007, created on 2024-07-02

View PDF (27 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

19/06/2024

Notification of Clive Frazer Leopold Wiesbauer as a person with significant control on 2023-06-19

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

19/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/06/2023

Registration of charge 056496210005, created on 2023-06-20

View PDF (12 pages)

26/06/2023

Registration of charge 056496210006, created on 2023-06-20

View PDF (10 pages)

21/06/2023

Satisfaction of charge 056496210001 in full

View PDF (1 pages)

21/06/2023

Satisfaction of charge 056496210002 in full

View PDF (1 pages)

19/06/2023

Appointment of Mr Clive Frazer Leopold Wiesbauer as a director on 2023-06-19

View PDF (2 pages)

19/06/2023

Termination of appointment of Nanette Manning as a director on 2023-06-19

View PDF (1 pages)

19/06/2023

Cessation of Nanette Manning as a person with significant control on 2023-06-19

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (4 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

05/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/06/2021

Appointment of Mrs Nanette Manning as a secretary on 2021-06-22

View PDF (2 pages)

22/06/2021

Termination of appointment of Clive Frazer Leopold Wiesbauer as a director on 2021-06-22

View PDF (1 pages)

22/06/2021

Termination of appointment of Clive Frazer Leopold Wiesbauer as a secretary on 2021-06-22

View PDF (1 pages)

22/06/2021

Change of details for Mrs Nanette Manning as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Cessation of Clive Frazer Leopold Wiesbauer as a person with significant control on 2021-06-22

View PDF (1 pages)

18/06/2021

Change of details for Mr Clive Frazer Leopold Wiesbauer as a person with significant control on 2020-12-31

View PDF (2 pages)

16/06/2021

Appointment of Mrs Nanette Manning as a director on 2017-02-01

View PDF (2 pages)

16/06/2021

Notification of Nanette Manning as a person with significant control on 2017-02-01

View PDF (2 pages)

16/06/2021

Satisfaction of charge 056496210004 in full

View PDF (1 pages)

16/06/2021

Satisfaction of charge 056496210003 in full

View PDF (1 pages)

16/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

23/12/2020

Registration of charge 056496210004, created on 2020-12-22

View PDF (45 pages)

15/12/2020

Notification of Clive Frazer Leopold Wiesbauer as a person with significant control on 2020-12-10

View PDF (2 pages)

14/12/2020

Termination of appointment of Nanette Manning as a director on 2020-12-10

View PDF (1 pages)

14/12/2020

Appointment of Mr Clive Frazer Leopold Wiesbauer as a director on 2020-12-10

View PDF (2 pages)

14/12/2020

Cessation of Nanette Manning as a person with significant control on 2020-12-10

View PDF (1 pages)

17/11/2020

Registration of charge 056496210003, created on 2020-11-03

View PDF (13 pages)

13/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

25/06/2018

Registration of charge 056496210001, created on 2018-06-21

View PDF (7 pages)

25/06/2018

Registration of charge 056496210002, created on 2018-06-21

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

13/12/2017

Cessation of Clive Frazer Leopold Wiesbauer as a person with significant control on 2017-09-01

View PDF (3 pages)

05/09/2017

Notification of Nanette Manning as a person with significant control on 2017-09-02

View PDF (2 pages)

05/09/2017

Appointment of Mrs Nanette Manning as a director on 2017-09-02

View PDF (2 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/09/2017

Termination of appointment of Clive Frazer Leopold Wiesbauer as a director on 2017-09-02

View PDF (1 pages)

18/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

05/01/2017

Termination of appointment of Andrew Achilleos as a director on 2017-01-04

View PDF (1 pages)

28/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/08/2016

Appointment of Mr Andrew Achilleos as a director on 2016-08-01

View PDF (2 pages)

22/06/2016

Termination of appointment of Khalil Luheshi as a director on 2016-06-22

View PDF (1 pages)

22/06/2016

Termination of appointment of Paul Gerald Woolfenden as a director on 2016-06-22

View PDF (1 pages)

22/06/2016

Termination of appointment of Andrew Achilleos as a director on 2016-06-22

View PDF (1 pages)

16/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

12/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (7 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/06/2015

Termination of appointment of Zahid Hussain as a director on 2015-06-01

View PDF (1 pages)

21/04/2015

Appointment of Mr Zahid Hussain as a director on 2015-04-21

View PDF (2 pages)

17/03/2015

Appointment of Mr Khalil Luheshi as a director on 2015-03-17

View PDF (2 pages)

17/03/2015

Termination of appointment of Ryshawn Delbridge as a director on 2015-03-17

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (7 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/07/2014

Director's details changed for Mr Rayshawn Delbridge on 2014-07-20

View PDF (2 pages)

18/07/2014

Appointment of Mr Rayshawn Delbridge as a director on 2014-07-16

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

07/10/2013

Appointment of Mr Paul Gerald Woolfenden as a director

View PDF (2 pages)

07/10/2013

Appointment of Mr Andrew Achilleos as a director

View PDF (2 pages)

05/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

07/02/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/02/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

25/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/02/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Clive Frazer Leopold Wiesbauer on 2010-02-17

View PDF (2 pages)

07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

11/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

11/12/2007

Director resigned

View PDF (1 pages)

10/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

09/12/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+35.39 % *

* during past year

Cash in Bank

£7,900.00

Business linkages

Check business linkages of COMMERCIAL VENTURES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

29/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.66K
-
0.00
5.84K
-

2022
1
23.86K
-
0.00
7.90K
-

2022
1
23.86K
-
0.00
7.90K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

23.86K £43.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.90K £35.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wiesbauer, Clive Frazer Leopold	Director	19/06/2023 - Present	26
Wiesbauer, Clive Frazer Leopold	Director	09/12/2005 - 02/09/2017	26
Wiesbauer, Clive Frazer Leopold	Director	10/12/2020 - 22/06/2021	26
Achilleos, Andrew	Director	07/10/2013 - 22/06/2016	11
Achilleos, Andrew	Director	01/08/2016 - 04/01/2017	11

Persons with Significant Control

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

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Description

About COMMERCIAL VENTURES UK LIMITED

COMMERCIAL VENTURES UK LIMITED is an(a) Active company incorporated on 09/12/2005 with the registered office located at 19 Church Avenue, Sidcup, Kent DA14 6BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCIAL VENTURES UK LIMITED?

COMMERCIAL VENTURES UK LIMITED is currently Active. It was registered on 09/12/2005 .

Where is COMMERCIAL VENTURES UK LIMITED located?

COMMERCIAL VENTURES UK LIMITED is registered at 19 Church Avenue, Sidcup, Kent DA14 6BU.

What does COMMERCIAL VENTURES UK LIMITED do?

COMMERCIAL VENTURES UK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does COMMERCIAL VENTURES UK LIMITED have?

COMMERCIAL VENTURES UK LIMITED had 1 employees in 2022.

What is the latest filing for COMMERCIAL VENTURES UK LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2025-06-25 with updates.