Commercial Bank Of London Limited LONDON


Commercial Bank Of London started in year 1994 as Private Limited Company with registration number 02985015. The Commercial Bank Of London company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Capital House. Postal code: EC4N 7BL. Since February 1, 1995 Commercial Bank Of London Limited is no longer carrying the name A.j. Trade.

At present there are 2 directors in the the company, namely Susan C. and Conrad O.. In addition one secretary - Susan C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Commercial Bank Of London Limited Address / Contact

Office Address Capital House
Office Address2 85 King William Street
Town London
Post code EC4N 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02985015
Date of Incorporation Mon, 31st Oct 1994
Industry Dormant Company
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (131 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Susan C.

Position: Director

Appointed: 22 December 2023

Conrad O.

Position: Director

Appointed: 22 December 2023

Susan C.

Position: Secretary

Appointed: 27 June 2022

Monika A.

Position: Director

Appointed: 02 May 2019

Resigned: 01 July 2023

Claire C.

Position: Secretary

Appointed: 21 September 2017

Resigned: 07 March 2019

William M.

Position: Director

Appointed: 03 December 2015

Resigned: 31 December 2023

Graham B.

Position: Director

Appointed: 20 April 2015

Resigned: 02 May 2019

Linda C.

Position: Director

Appointed: 29 October 2010

Resigned: 03 April 2018

Alexander G.

Position: Director

Appointed: 11 August 2004

Resigned: 20 April 2015

John C.

Position: Secretary

Appointed: 23 November 1998

Resigned: 16 June 2017

Martin W.

Position: Director

Appointed: 23 November 1998

Resigned: 03 December 2015

Emmanuel Z.

Position: Director

Appointed: 27 January 1995

Resigned: 11 August 2004

Daisy H.

Position: Director

Appointed: 27 January 1995

Resigned: 23 November 1998

Daisy H.

Position: Secretary

Appointed: 27 January 1995

Resigned: 23 November 1998

Louise B.

Position: Secretary

Appointed: 20 January 1995

Resigned: 27 January 1995

Louise B.

Position: Director

Appointed: 20 January 1995

Resigned: 27 January 1995

Sarah C.

Position: Secretary

Appointed: 16 January 1995

Resigned: 20 January 1995

Sarah C.

Position: Director

Appointed: 16 January 1995

Resigned: 20 January 1995

Adam K.

Position: Director

Appointed: 16 January 1995

Resigned: 27 January 1995

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 31 October 1994

Resigned: 16 January 1995

Norose Limited

Position: Corporate Nominee Director

Appointed: 31 October 1994

Resigned: 16 January 1995

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1994

Resigned: 16 January 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Alpha Bank London Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Bank London Limited

66 Cannon Street, London, EC4N 6EP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 185070
Notified on 30 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A.j. Trade February 1, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 18th, May 2023
Free Download (4 pages)

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