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COMMODORE GROUP LIMITED

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

This company is commonly known as Commodore Group Limited. The company was founded 4 years ago and was given the registration number 12636971. The firm's registered office is in LONDON. You can find them at 428a Watford Way, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:COMMODORE GROUP LIMITED
Company Number:12636971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:428a Watford Way, London, England, NW7 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodore Group Limited, 59-60 Thames Street, Windsor,, Windsor, England, SL4 1TX

Director24 July 2022Active
Commodore Group Limited, 59-60 Thames Street, Windsor,, Windsor, England, SL4 1TX

Director27 May 2022Active
Commodore Group Limited, 59-60 Thames Street, Windsor,, Windsor, England, SL4 1TX

Director01 June 2020Active

People with Significant Control

Mr Andrew Essex
Notified on:24 July 2022
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Commodore Group Limited, 59-60 Thames Street, Windsor,, Windsor, England, SL4 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
Mr David Ricardo Andrade
Notified on:27 May 2022
Status:Active
Date of birth:August 1960
Nationality:American
Country of residence:England
Address:Commodore Group Limited, 59-60 Thames Street, Windsor,, Windsor, England, SL4 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ashley Clinton-Carter
Notified on:01 June 2020
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Commodore Group Limited, 59-60 Thames Street, Windsor,, Windsor, England, SL4 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-26Address

Default companies house registered office address applied.

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2022-07-31Confirmation statement

Confirmation statement with updates.

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2022-07-31Officers

Appoint person director company with name date.

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2022-07-31Persons with significant control

Notification of a person with significant control.

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2022-07-31Officers

Termination director company with name termination date.

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2022-07-31Persons with significant control

Cessation of a person with significant control.

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2022-05-29Officers

Appoint person director company with name date.

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2022-05-29Persons with significant control

Notification of a person with significant control.

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2022-05-29Officers

Termination director company with name termination date.

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2022-05-29Persons with significant control

Cessation of a person with significant control.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-05-01Accounts

Accounts with accounts type dormant.

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2022-02-24Address

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

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2020-06-01Incorporation

Incorporation company.

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