THE COMMERCIAL PARK GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
THE COMMERCIAL PARK GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE COMMERCIAL PARK GROUP LTD was incorporated 6 years ago on 16/08/2017 and has the registered number: 10919187. The accounts status is DORMANT and accounts are next due on 31/05/2024.
THE COMMERCIAL PARK GROUP LTD was incorporated 6 years ago on 16/08/2017 and has the registered number: 10919187. The accounts status is DORMANT and accounts are next due on 31/05/2024.
THE COMMERCIAL PARK GROUP LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
33 NEWMAN STREET
LONDON
W1T 1PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BCD COMMERCIAL LIMITED (until 08/01/2018)
BCD COMMERCIAL LIMITED (until 08/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JAMES DOLLAMORE | Jul 1980 | British | Director | 2017-08-16 | CURRENT |
| MR JOHN CHRISTOPHER BAKER | Dec 1947 | British | Director | 2017-08-16 UNTIL 2023-06-05 | RESIGNED |
| MR CHRISTOPHER RICHARD CRADOCK | May 1942 | British | Director | 2017-08-16 UNTIL 2022-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Christopher Baker | 2022-12-28 | 12/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Richard Cradock | 2017-08-16 - 2022-12-28 | 5/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Christopher Baker | 2017-08-16 - 2018-02-21 | 12/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian James Dollamore | 2017-08-16 | 7/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Commercial Park Group Ltd | 2024-06-01 | 31-08-2023 | £300 equity |
| The Commercial Park Group Ltd | 2023-01-31 | 31-08-2021 | £300 equity |
| Dormant Company Accounts - THE COMMERCIAL PARK GROUP LTD | 2021-10-08 | 31-08-2020 | £300 Cash £300 equity |
| Dormant Company Accounts - THE COMMERCIAL PARK GROUP LTD | 2020-05-29 | 31-08-2019 | £300 Cash £300 equity |
| Dormant Company Accounts - THE COMMERCIAL PARK GROUP LTD | 2019-05-16 | 31-08-2018 | £300 Cash £300 equity |