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COMMERCIAL REFURBISHMENT SPECIALISTS LTD

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

This company is commonly known as Commercial Refurbishment Specialists Ltd. The company was founded 5 years ago and was given the registration number 11491919. The firm's registered office is in COALVILLE. You can find them at 106 Central Road, Hugglescote, Coalville, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:COMMERCIAL REFURBISHMENT SPECIALISTS LTD
Company Number:11491919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:106 Central Road, Hugglescote, Coalville, England, LE67 2FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Lillehammer Drive, Coalville, England, LE67 3AT

Director31 July 2018Active
17 Mossdale, Whitwick, Coalville, England, LE67 5BL

Director31 July 2018Active
Ground Floor Unit 11, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF

Director05 October 2020Active

People with Significant Control

Mr John Jardine
Notified on:05 October 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Ground Floor Unit 11, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Jardine
Notified on:31 July 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:17 Mossdale, Whitwick, Coalville, England, LE67 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Robert Holten
Notified on:31 July 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:5 Lillehammer Drive, Coalville, England, LE67 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital allotment shares.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-02Address

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

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

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

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Capital

Capital allotment shares.

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2020-10-05Officers

Appoint person director company with name date.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-29Address

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

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2019-01-30Address

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

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2018-08-03Accounts

Change account reference date company current shortened.

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2018-07-31Incorporation

Incorporation company.

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