CITY CENTRE COMMERCIALS LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

CITY CENTRE COMMERCIALS LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
CITY CENTRE COMMERCIALS LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03795035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

CITY CENTRE COMMERCIALS LIMITED - BIRKENHEAD

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

1 ABBOTS QUAY
BIRKENHEAD
MERSEYSIDE
CH41 5LH

This Company Originates in : United Kingdom
Previous trading names include:
SEAN LOUIS INVESTMENTS LIMITED (until 12/02/2020)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN IAN MUNRO May 1985 British Director 2003-08-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-06-24 UNTIL 1999-06-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-24 UNTIL 1999-06-24 RESIGNED
IAN MUNRO Apr 1952 British Director 1999-06-24 UNTIL 2003-08-07 RESIGNED
PATRICIA ANN BECKETT May 1949 British Secretary 1999-06-24 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3 C's Group Liverpool Limited 2021-04-01 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sean Ian Munro 2016-07-01 - 2021-04-01 5/1985 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMONSWOOD PROPERTIES LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY CENTRE COMMERCIALS WASTE LIMITED SIMONSWOOD Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CITY CENTRE CONTAINERS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
3 C'S GROUP LIVERPOOL LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
CONCRETE LIVERPOOL LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CITY CENTRE CONCRETE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
City Centre Commercials Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 31-03-2022 £22,741 Cash £3,665,446 equity
City Centre Commercials Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £10,454 Cash £2,923,620 equity
City Centre Commercials Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £10,722 Cash £2,942,596 equity
Sean Louis Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £47,945 Cash £2,449,971 equity
Sean Louis Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £11,725 Cash £2,435,520 equity
Sean Louis Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-17 31-03-2017 £2,278,543 equity
Sean Louis Investments Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £226,168 Cash £2,072,515 equity
Sean Louis Investments Limited - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £29,676 Cash £1,690,869 equity
Sean Louis Investments Limited - Limited company - abbreviated - 11.0.0 2014-12-16 31-03-2014 £28,206 Cash £1,463,750 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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