Active
Company Information for COMMERCE CHAMBERS LTD
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMMERCE CHAMBERS LTD | |
Legal Registered Office | |
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF | |
Company Number | 09806100 | |
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Company ID Number | 09806100 | |
Date formed | 2015-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:56:46 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER BULL |
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STEPHEN WILLIAM BLACK |
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IAN MICHAEL MCELROY |
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DAVID REDHEAD |
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ALAN SELBY |
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T1C NOMINEES LTD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLTONS BONDS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2005-03-21 | Active | |
SECURE PROPERTY GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2017-05-16 | Liquidation | |
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
RYKA DEVELOPMENTS LIMITED | Director | 2017-02-08 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
CITYMET HOTELS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-03-20 | |
T1C NOMINEES LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BEDE AND CUTHBERT DEVELOPMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-04-25 | Active | |
WATSON AND SONS (HOLDINGS) LTD | Director | 2016-08-08 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
INVENIAM CORPORATE FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
DISCOVERY PARK HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2016-11-08 | |
RARE EARTH MEDBURN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
INPERPETUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
RICHMOND HOUSE HOLDINGS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DINOSAUR EMPORIUM LTD. | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-08-16 | |
PENDOWER HALL LTD. | Director | 2015-04-09 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
PROTON CANCER THERAPY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-02-09 | |
CASCADE CASH MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
CHARLTONS BONDS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
DEVELOP NORTH PLC | Director | 2018-04-18 | CURRENT | 2016-09-27 | Active | |
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2005-03-21 | Active | |
SECURE PROPERTY GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2017-05-16 | Liquidation | |
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
RARE EARTH (HOLDINGS) LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
CITYMET HOTELS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-03-20 | |
T1C NOMINEES LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
WATSON AND SONS (HOLDINGS) LTD | Director | 2016-08-08 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
BEDE AND CUTHBERT DEVELOPMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
INVENIAM CORPORATE FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
DISCOVERY PARK HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2016-11-08 | |
RARE EARTH MEDBURN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
INPERPETUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
RICHMOND HOUSE HOLDINGS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DINOSAUR EMPORIUM LTD. | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-08-16 | |
CASCADE CASH MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2014-09-10 | Active | |
PENDOWER HALL LTD. | Director | 2015-04-09 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
PROTON CANCER THERAPY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-02-09 | |
TIER ONE CAPITAL LTD | Director | 2013-02-28 | CURRENT | 2012-03-07 | Active | |
PENDOWER HALL LTD. | Director | 2018-06-14 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
RARE EARTH (HOLDINGS) LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
PENDOWER HALL LTD. | Director | 2018-06-14 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
RARE EARTH (HOLDINGS) LIMITED | Director | 2018-04-01 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
CREDIT DIRECT LTD | Director | 2017-05-24 | CURRENT | 2014-12-15 | Dissolved 2018-03-20 | |
GATSBY HOMES LIMITED | Director | 2017-05-24 | CURRENT | 2016-07-18 | Liquidation | |
PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED | Director | 2017-05-24 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
THURSBY HOMES LIMITED | Director | 2017-05-24 | CURRENT | 2016-06-14 | Active | |
RARE EARTH (HOLDINGS) LIMITED | Director | 2017-05-24 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
RARE EARTH DEVELOPMENTS LTD | Director | 2017-05-24 | CURRENT | 2015-05-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MONTCADA HABSBURG LIMITED | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Appointment of Montcada Habsburg Limited as director on 2023-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLACK | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098061000006 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SELBY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098061000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDHEAD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM Keel House Garth Heads Newcastle-upon-Tyne Tyne and Wear NE1 2JE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR T1C NOMINEES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCELROY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098061000006 | |
AP02 | Appointment of T1C Nominees Ltd as director on 2018-06-14 | |
AP01 | DIRECTOR APPOINTED MR DAVID REDHEAD | |
AP01 | DIRECTOR APPOINTED MR ALAN SELBY | |
AAMD | Amended accounts made up to 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
MR07 | Alteration to mortgage charge 098061000002 created on 2015-12-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098061000005 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098061000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098061000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098061000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098061000001 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 COMMERCE CHAMBERS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COMMERCE CHAMBERS LTD are:
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. |