COMMERCIAL RELOCATION CONSULTANTS LIMITED - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Commercial Relocation Consultants Ltd

COMMERCIAL RELOCATION CONSULTANTS LIMITED was founded on 1976-06-18 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Commercial Relocation Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COMMERCIAL RELOCATION CONSULTANTS LIMITED

PIPPINS, CHERRY DRIVE FORTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 1XP Other companies in HP9

Filing Information

Company Number		01263817
Company ID Number		01263817
Date formed		1976-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 16:31:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL RELOCATION CONSULTANTS LIMITED

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Companies with same name COMMERCIAL RELOCATION CONSULTANTS LIMITED

The following companies were found which have the same name as COMMERCIAL RELOCATION CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMMERCIAL RELOCATION CONSULTANTS, INC.	333 JERICHO TURNPIKE STE. 124 JERICHO NY 11753	Active	Company formed on the 2002-02-06

Company Officers of COMMERCIAL RELOCATION CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES PRITCHARD	Director	1990-12-31
NICOLA PRITCHARD	Director	2013-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL FRANCIS STEPHENSON	Director	2008-01-02	2013-11-14
PETER BOROS	Director	2008-01-02	2013-01-28
KEITH COLIN MARTINDALE	Director	2008-01-02	2011-09-30
ALAN CHARLES FROGGATT	Director	2008-01-02	2010-02-23
ROBERT ANTHONY YORKE	Director	2008-01-02	2009-06-30
BHARTI KHIROYA	Company Secretary	2008-01-02	2008-11-17
NICOLA PRITCHARD	Company Secretary	1990-12-31	2008-01-02
NICOLA PRITCHARD	Director	1990-12-31	2008-01-02
CHRISTOPHER JONATHAN PRITCHARD	Director	2005-10-05	2007-12-10
MARTIN JOHN LOVERIDGE	Director	2002-01-01	2007-10-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		Voluntary dissolution strike-off suspended
2023-09-29		REGISTERED OFFICE CHANGED ON 29/09/23 FROM 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England
2023-08-22		Cancellation of shares. Statement of capital on 2023-07-21 GBP 1.00
2023-02-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-16	CH01	Director's details changed for Mr Michael James Pritchard on 2019-06-16
2019-06-16	PSC04	Change of details for Mr Michael James Pritchard as a person with significant control on 2019-06-16
2019-06-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/19 FROM 48 Penn Road Beaconsfield Buckinghamshire HP9 2LT
2019-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-20	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-20	AD02	Register inspection address changed from Neptune House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH United Kingdom
2014-01-20	AD03	Register(s) moved to registered inspection location
2013-12-17	AUD	AUDITOR'S RESIGNATION
2013-11-20	AP01	DIRECTOR APPOINTED NICOLA PRITCHARD
2013-11-20	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2013-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2013-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/13 FROM Neptune House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON
2013-11-19	AR01	31/12/11 ANNUAL RETURN FULL LIST
2013-11-19	DS02	Withdrawal of the company strike off application
2013-11-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BOROS
2013-05-01	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2013-04-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-16	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2012-07-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-06	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2011-11-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MARTINDALE
2011-01-18	AR01	31/12/10 FULL LIST
2010-08-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-08-12	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2010-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FROGGATT
2010-02-06	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2010-01-19	AR01	31/12/09 FULL LIST
2010-01-12	AD02	SAIL ADDRESS CREATED
2010-01-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-12-21	DS01	APPLICATION FOR STRIKING-OFF
2009-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT YORKE
2009-01-23	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23	190	LOCATION OF DEBENTURE REGISTER
2009-01-23	353	LOCATION OF REGISTER OF MEMBERS
2009-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/2009 FROM THE ISLAND LOWMAN GREEN TIVERTON DEVON EX16 4LA
2008-12-04	288b	APPOINTMENT TERMINATED SECRETARY BHARTI KHIROYA
2008-10-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-17	288a	NEW DIRECTOR APPOINTED
2008-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2008-01-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-08	288a	NEW SECRETARY APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2008-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-23	AUD	AUDITOR'S RESIGNATION
2007-12-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-22	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-21	AUD	AUDITOR'S RESIGNATION
2007-12-17	288b	DIRECTOR RESIGNED
2007-11-12	288b	DIRECTOR RESIGNED
2007-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to COMMERCIAL RELOCATION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMMERCIAL RELOCATION CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL RELOCATION CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of COMMERCIAL RELOCATION CONSULTANTS LIMITED registering or being granted any patents

Domain Names

COMMERCIAL RELOCATION CONSULTANTS LIMITED owns 1 domain names.

crcl.co.uk

Trademarks

We have not found any records of COMMERCIAL RELOCATION CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMERCIAL RELOCATION CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as COMMERCIAL RELOCATION CONSULTANTS LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where COMMERCIAL RELOCATION CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMMERCIAL RELOCATION CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMMERCIAL RELOCATION CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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