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COMMERCIAL PLATFORMS INTERNATIONAL LIMITED

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

This company is commonly known as Commercial Platforms International Limited. The company was founded 19 years ago and was given the registration number 05391405. The firm's registered office is in UPMINSTER. You can find them at Upminster Court, 133 Hall Lane, Upminster, Essex. This company's SIC code is 63120 - Web portals.

Company Information

Name:COMMERCIAL PLATFORMS INTERNATIONAL LIMITED
Company Number:05391405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upminster Court, 133 Hall Lane, Upminster, RM14 1AL

Secretary31 July 2019Active
Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST

Director04 September 2008Active
5 Hedgerow Court, Laindon, Basildon, SS15 5GU

Secretary24 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 March 2005Active
Findern, Cheltenham Road Beckford, Tewkesbury, GL20 7AP

Director24 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 March 2005Active

People with Significant Control

Uniserve Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Upminster Court, 133 Hall Lane, Upminster, England, RM14 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Change account reference date company current shortened.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-06-30Accounts

Change account reference date company current shortened.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-02-04Accounts

Change account reference date company previous shortened.

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2021-02-03Accounts

Change account reference date company previous extended.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-31Officers

Appoint person secretary company with name date.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption full.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption full.

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