This company is commonly known as Commercial Processing Uk Limited. The company was founded 19 years ago and was given the registration number 05309313. The firm's registered office is in STEVENAGE. You can find them at First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | COMMERCIAL PROCESSING UK LIMITED |
|---|---|---|
| Company Number | : | 05309313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire, England, SG1 2FS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 1 Arlington Court, Whittle Way, Stevenage, England, SG1 2FS | Director | 01 February 2006 | Active |
| First Floor, 1 Arlington Court, Whittle Way, Stevenage, England, SG1 2FS | Director | 01 September 2014 | Active |
| First Floor, 1 Arlington Court, Whittle Way, Stevenage, England, SG1 2FS | Director | 05 October 2012 | Active |
| Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX | Director | 01 July 2015 | Active |
| 9 St Marys Glebe, Edlesborough, Dunstable, LU6 2RB | Secretary | 16 December 2004 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 09 December 2004 | Active |
| 9 St Marys Glebe, Edlesborough, Dunstable, LU6 2RB | Director | 01 February 2006 | Active |
| 108, High Street, Stevenage, SG1 3DW | Director | 01 September 2009 | Active |
| 108, High Street, Stevenage, SG1 3DW | Director | 16 December 2004 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 09 December 2004 | Active |
| Mr Kevin Alan Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-28 | Capital | Capital cancellation shares. | Download |
| 2017-06-28 | Capital | Capital return purchase own shares. | Download |
| 2016-12-20 | Address | Move registers to sail company with new address. | Download |
| 2016-12-20 | Address | Change sail address company with new address. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.