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COMMERCIAL AND INDUSTRIAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commercial And Industrial Investments Limited. The company was founded 32 years ago and was given the registration number 02672778. The firm's registered office is in STAFFORD. You can find them at 17 Martin Street, , Stafford, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COMMERCIAL AND INDUSTRIAL INVESTMENTS LIMITED
Company Number:02672778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1991
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:17 Martin Street, Stafford, Staffordshire, ST16 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Director11 September 2017Active
Briar Croft, School Lane, Dunston, Stafford, ST18 9AG

Secretary-Active
Briar Croft School Lane, Dunston, Stafford, ST18 9AG

Director-Active
Briar Croft, School Lane, Dunston, Stafford, ST18 9AG

Director-Active
Highdown, Pratts Lane, Mappleborough Green, Studley, England, B80 7BW

Director20 June 2016Active

People with Significant Control

Mr Martin Asbury
Notified on:30 April 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:19, Shipton Close, Dudley, England, DY1 2GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jenkins
Notified on:30 April 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:3, Pinewood Close, Wolverhampton, England, WV3 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Heather Bell
Notified on:20 June 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Highdown, Pratts Lane, Studley, England, B80 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-01Address

Change registered office address company with date old address new address.

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2022-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-01Resolution

Resolution.

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2022-04-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Restoration

Administrative restoration company.

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2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-16Accounts

Change account reference date company previous extended.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-19Officers

Appoint person director company with name date.

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2017-09-19Officers

Termination director company with name termination date.

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