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Home > England & Wales Companies > COMMERCIAL INDIAN INVESTMENTS LIMITED
Company Information for

COMMERCIAL INDIAN INVESTMENTS LIMITED

BRITANNIC HOUSE, REGENT STREET, BARNSLEY, S70 2EQ,
Company Registration Number
07606848
Private Limited Company
Active

Company Overview

About Commercial Indian Investments Ltd
COMMERCIAL INDIAN INVESTMENTS LIMITED was founded on 2011-04-18 and has its registered office in Barnsley. The organisation's status is listed as "Active". Commercial Indian Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMMERCIAL INDIAN INVESTMENTS LIMITED
 
Legal Registered Office
BRITANNIC HOUSE
REGENT STREET
BARNSLEY
S70 2EQ
Other companies in HA3
 
Filing Information
Company Number 07606848
Company ID Number 07606848
Date formed 2011-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 10:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL INDIAN INVESTMENTS LIMITED
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Company Officers of COMMERCIAL INDIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FARID RASHID GULMOHAMED
 Company Secretary 2011-04-18
FARID RASHID GULMOHAMED
 Director 2011-04-18
MUNAWAR SULTANA GULMOHAMED
 Director 2011-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARID RASHID GULMOHAMED MAURITIUS INVESTMENTS(LONDON) LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-04-26
FARID RASHID GULMOHAMED GEORGETOWN (WHITBY) LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
FARID RASHID GULMOHAMED BRITISH-AMERICAN (UK) LIMITED Director 2012-09-26 CURRENT 1995-06-09 Dissolved 2016-01-19
FARID RASHID GULMOHAMED FRG CONSULTANCY UK LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
FARID RASHID GULMOHAMED FOCUSED INDIA CORPORATE FINANCE UK LIMITED Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-08-02
FARID RASHID GULMOHAMED GEORGETOWN MEADOWS LIMITED Director 2003-11-21 CURRENT 2003-10-09 Active
FARID RASHID GULMOHAMED GEORGETOWN DEVELOPMENTS LIMITED Director 1994-09-27 CURRENT 1978-08-07 Active
MUNAWAR SULTANA GULMOHAMED FRG CONSULTANCY UK LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
MUNAWAR SULTANA GULMOHAMED FOCUSED INDIA CORPORATE FINANCE UK LIMITED Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-08-02

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
2024-08-29Termination of appointment of Farid Rashid Gulmohamed on 2024-08-20
2024-08-29APPOINTMENT TERMINATED, DIRECTOR FARID RASHID GULMOHAMED
2024-06-14REGISTERED OFFICE CHANGED ON 14/06/24 FROM Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England
2024-06-14DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER
2024-06-14APPOINTMENT TERMINATED, DIRECTOR MUNAWAR SULTANA GULMOHAMED
2024-06-14Notification of Georgetown Developments Limited as a person with significant control on 2024-06-06
2024-06-14CESSATION OF FARID RASHID GULMOHAMED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14CESSATION OF MUNAWAR SULTANA GULMOHAMED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-23CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-03-06Current accounting period extended from 31/03/24 TO 30/04/24
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 164a Kenton Road Kenton Middlesex HA3 8BL
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0118/04/14 ANNUAL RETURN FULL LIST
2014-02-20AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-07-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0118/04/12 ANNUAL RETURN FULL LIST
2011-06-06AA01Current accounting period extended from 30/04/12 TO 30/06/12
2011-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL INDIAN INVESTMENTS 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 INDIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCIAL INDIAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2014-03-31 £ 7,856
Creditors Due Within One Year 2013-06-30 £ 103,257
Creditors Due Within One Year 2013-06-30 £ 103,257
Creditors Due Within One Year 2012-06-30 £ 103,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 INDIAN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2014-03-31 £ 3,568
Cash Bank In Hand 2013-06-30 £ 3,726
Cash Bank In Hand 2013-06-30 £ 3,726
Cash Bank In Hand 2012-06-30 £ 3,412
Current Assets 2014-03-31 £ 30,568
Current Assets 2013-06-30 £ 3,726
Current Assets 2013-06-30 £ 3,726
Current Assets 2012-06-30 £ 3,512
Debtors 2014-03-31 £ 27,000
Shareholder Funds 2014-03-31 £ 22,712
Shareholder Funds 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL INDIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL INDIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of COMMERCIAL INDIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL INDIAN INVESTMENTS 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 (64929 - Other credit granting n.e.c.) as COMMERCIAL INDIAN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL INDIAN INVESTMENTS 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 INDIAN INVESTMENTS 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 INDIAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S70 2EQ