The Commercial Park Group Ltd is a private limited company registered at 33 Newman Street, London W1T 1PY. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 1 director.
Director Ian D., appointed on 16 August 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100). According to CH database there was a change of name on 2018-01-08 and their previous name was Bcd Commercial Limited.
The last confirmation statement was sent on 2023-08-15 and the deadline for the following filing is 2024-08-29. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 33 Newman Street |
| Town | London |
| Post code | W1T 1PY |
| Country of origin | United Kingdom |
| Registration Number | 10919187 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2017
The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Christopher C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John B.
| Notified on | 28 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian D.
| Notified on | 16 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher C.
| Notified on | 16 August 2017 |
| Ceased on | 28 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John B.
| Notified on | 16 August 2017 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bcd Commercial | January 8, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||
| Current Assets | 300 | 300 | ||
| Net Assets Liabilities | 300 | 300 | 300 | 300 |
| Cash Bank On Hand | 300 | 300 | 300 | |
| Other | ||||
| Net Current Assets Liabilities | 300 | 300 | ||
| Total Assets Less Current Liabilities | 300 | 300 | ||
| Number Shares Allotted | 300 | 300 | 300 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/15 filed on: 22nd, August 2023 |
confirmation statement | Free Download (5 pages) |
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