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COMMERCIAL INTERIOR SYSTEMS LIMITED

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

This company is commonly known as Commercial Interior Systems Limited. The company was founded 15 years ago and was given the registration number 06662040. The firm's registered office is in FLITWICK. You can find them at 7 Catherine Road, , Flitwick, Beds. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COMMERCIAL INTERIOR SYSTEMS LIMITED
Company Number:06662040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2008
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7 Catherine Road, Flitwick, Beds, MK45 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Steppingly Road, Flitwick, MK45 1AP

Director01 August 2008Active
14, The Crescent, Moggerhanger, Beford, United Kingdom, MK44 3RE

Director01 August 2008Active

People with Significant Control

Mr Steven John Denton
Notified on:01 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:14, The Crescent, Bedford, England, MK44 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Peter David Terrence Baston
Notified on:01 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:7, Catherine Road, Bedford, England, MK45 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2022-07-21Gazette

Gazette dissolved liquidation.

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2022-04-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-25Resolution

Resolution.

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2021-08-13Address

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

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2021-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-29Insolvency

Liquidation voluntary statement of affairs.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Officers

Change person director company with change date.

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