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Home > England & Wales Companies > COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
Company Information for

COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED

INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ,
Company Registration Number
05873658
Private Limited Company
Active

Company Overview

About Commercial And Industrial Enterprises Ltd
COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED was founded on 2006-07-12 and has its registered office in London. The organisation's status is listed as "Active". Commercial And Industrial Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
 
Legal Registered Office
INTERPARK HOUSE
7 DOWN STREET
LONDON
W1J 7AJ
Other companies in W1K
 
Previous Names
LOGINOV ENTERPRISE LIMITED27/08/2019
REAL ESTATE HUNTERS LIMITED10/04/2015
LOGINOV ENTERPRISES LTD.06/08/2008
Filing Information
Company Number 05873658
Company ID Number 05873658
Date formed 2006-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340309927  
Last Datalog update: 2024-11-05 16:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
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Companies with same name COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
The following companies were found which have the same name as COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCIAL AND INDUSTRIAL ENTERPRISES INCORPORATED California Unknown
COMMERCIAL AND INDUSTRIAL ENTERPRISES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED Singapore Active Company formed on the 2019-07-01

Company Officers of COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DIANE LOGINOV
 Company Secretary 2008-03-31
LEV LOGINOV
 Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEV LOGINOV
 Company Secretary 2006-07-12 2008-03-31
DIANE NWUDE
 Director 2006-07-12 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEV LOGINOV LWCOLEND 9 LTD Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
LEV LOGINOV LWCOLEND 6 LTD Director 2016-12-22 CURRENT 2016-12-22 Active
LEV LOGINOV LW MASTER LEND LTD Director 2016-12-21 CURRENT 2016-12-21 Active
LEV LOGINOV LWCOLEND 5 LTD Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
LEV LOGINOV ZELIGER FOUNDATION Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
LEV LOGINOV LWCOLEND 4 LTD Director 2016-10-19 CURRENT 2016-10-19 Active
LEV LOGINOV 3L CAPITAL PARTNERS LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
LEV LOGINOV LW HOLDING LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
LEV LOGINOV LWCOLEND 3 LTD Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
LEV LOGINOV LWPO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
LEV LOGINOV LW MASTER POOL LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
LEV LOGINOV LWCOLEND 2 LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
LEV LOGINOV LAKSHMI SADAN ESTATE HOLDINGS LTD Director 2015-10-29 CURRENT 2015-10-29 Active
LEV LOGINOV LWCOLEND LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
LEV LOGINOV VLADEN ENTERPRISE LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
LEV LOGINOV LONDON WALL ART GALLERY BY YAN ZELIGER & VASILY SLONOV LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
LEV LOGINOV LW PRIVATE OFFICE LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
LEV LOGINOV CHRIS EUBANK FASHION LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2014-02-25
LEV LOGINOV HIDDEN REALMS LIMITED Director 2012-09-24 CURRENT 2011-09-08 Dissolved 2015-02-17
LEV LOGINOV MARYLEBONE HOTEL LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
LEV LOGINOV BEAUFORT BROTHERS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2015-08-11

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.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11REGISTRATION OF A CHARGE / CHARGE CODE 058736580002
2024-08-05CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-03-22Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-03-22Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-04-01AP01DIRECTOR APPOINTED MRS MARINA WRIGHT
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HITESH TOLARAM SANGTANI
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21AP01DIRECTOR APPOINTED MISS ARINA SMIRNOVA
2020-08-25TM02Termination of appointment of Diane Loginov on 2020-03-31
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LEV LOGINOV
2020-04-22AP01DIRECTOR APPOINTED MR HITESH TOLARAM SANGTANI
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058736580001
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24SH0124/05/19 STATEMENT OF CAPITAL GBP 1480002
2019-08-27RES15CHANGE OF COMPANY NAME 27/08/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM C/O London Wall Group 7 Old Park Lane London W1K 1QR
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10RES15CHANGE OF NAME 09/04/2015
2015-04-10CERTNMCompany name changed real estate hunters LIMITED\certificate issued on 10/04/15
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0112/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM C/O Nsg Accountants 48 Felstead Way Luton LU2 7LH United Kingdom
2012-08-21AR0112/07/12 ANNUAL RETURN FULL LIST
2012-08-21CH03SECRETARY'S DETAILS CHNAGED FOR DIANE NWUDE on 2011-07-13
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/12 FROM 10/14 Accommodation Road London NW11 8ED United Kingdom
2011-08-15AR0112/07/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Lev Loginov on 2009-10-01
2010-03-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS / DIANE NWUDE / 31/01/2009
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / LEV LOGINOV / 31/01/2009
2009-05-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-02CERTNMCOMPANY NAME CHANGED LOGINOV ENTERPRISES LTD. CERTIFICATE ISSUED ON 06/08/08
2008-07-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-25288aSECRETARY APPOINTED DIANE NWUDE
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 15 CHRISTCHURCH COURT BANBURY OXFORDSHIRE OX16 5DT
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR DIANE NWUDE
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY LEV LOGINOV
2007-11-28363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-08-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL AND INDUSTRIAL ENTERPRISES 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 AND INDUSTRIAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 39,468
Creditors Due Within One Year 2012-07-31 £ 68,566
Creditors Due Within One Year 2011-08-01 £ 68,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AND INDUSTRIAL ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 11,863
Cash Bank In Hand 2012-07-31 £ 12,499
Cash Bank In Hand 2011-08-01 £ 12,499
Current Assets 2013-07-31 £ 33,513
Current Assets 2012-07-31 £ 98,414
Current Assets 2011-08-01 £ 98,414
Debtors 2013-07-31 £ 21,650
Debtors 2012-07-31 £ 85,915
Debtors 2011-08-01 £ 85,915
Fixed Assets 2011-08-01 £ 13,435
Shareholder Funds 2013-07-31 £ 4,289
Shareholder Funds 2012-07-31 £ 43,283
Shareholder Funds 2011-08-01 £ 43,283
Tangible Fixed Assets 2013-07-31 £ 10,244
Tangible Fixed Assets 2012-07-31 £ 13,435
Tangible Fixed Assets 2011-08-01 £ 13,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
Trademarks
We have not found any records of COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL AND INDUSTRIAL ENTERPRISES 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 (68320 - Management of real estate on a fee or contract basis) as COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL AND INDUSTRIAL ENTERPRISES 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 AND INDUSTRIAL ENTERPRISES 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 AND INDUSTRIAL ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7AJ