Commercial Bank Of London Limited in 85 King William Street LONDON

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 (156 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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 5, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 31st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 16th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (3 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, March 2008	accounts	Free Download (3 pages)
363s	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2007 filed on: 5th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 16th, June 2005	accounts	Free Download (3 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, July 2004	accounts	Free Download (3 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, August 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 1st, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, June 2002	accounts	Free Download (3 pages)
363s	Annual return made up to July 17, 2001 filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 17, 2001 filed on: 17th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 17, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to November 14, 2000 filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 14, 2000 filed on: 14th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 30th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 30th, June 2000	accounts	Free Download (3 pages)
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 5, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 5, 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1998 filed on: 10th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 10th, August 1999	accounts	Free Download (3 pages)
363s	Annual return made up to November 17, 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 7th, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 7th, July 1998	accounts	Free Download (3 pages)
363s	Annual return made up to November 10, 1997 filed on: 10th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1997 filed on: 10th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 23rd, July 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 23rd, July 1997	accounts	Free Download (3 pages)
363s	Annual return made up to November 10, 1996 filed on: 10th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 10, 1996 filed on: 10th, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 31st, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 31st, May 1996	accounts	Free Download (3 pages)
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/11/95	annual return
363s	Annual return made up to November 28, 1995 filed on: 28th, November 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/11/95	annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1995	accounts	Free Download

Commercial Bank Of London Limited LONDON

Commercial Bank Of London Limited Address / Contact

Company Information / Profile

Company staff

Susan C.

Conrad O.

Susan C.

Monika A.

Claire C.

William M.

Graham B.

Linda C.

Alexander G.

John C.

Martin W.

Emmanuel Z.

Daisy H.

Daisy H.

Louise B.

Louise B.

Sarah C.

Sarah C.

Adam K.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company previous names

Company filings

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