Commercial Platforms International Limited in 133 Hall Lane UPMINSTER

Commercial Platforms International Limited UPMINSTER

Commercial Platforms International started in year 2005 as Private Limited Company with registration number 05391405. The Commercial Platforms International company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Upminster at Upminster Court. Postal code: RM14 1AL. Since 2008/10/14 Commercial Platforms International Limited is no longer carrying the name Concept Partners International.

There is a single director in the firm at the moment - Iain L., appointed on 4 September 2008. In addition, a secretary was appointed - Nicholas B., appointed on 31 July 2019. Currenlty, the firm lists one former director, whose name is Paul C. and who left the the firm on 4 September 2008. In addition, there is one former secretary - Barry T. who worked with the the firm until 31 July 2019.

Commercial Platforms International Limited Address / Contact

Office Address	Upminster Court
Office Address2	133 Hall Lane
Town	Upminster
Post code	RM14 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05391405
Date of Incorporation	Mon, 14th Mar 2005
Industry	Web portals
End of financial Year	28th June
Company age	19 years old
Account next due date	Thu, 28th Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 31 July 2019

Iain L.

Position: Director

Appointed: 04 September 2008

Barry T.

Position: Secretary

Appointed: 24 February 2006

Resigned: 31 July 2019

Paul C.

Position: Director

Appointed: 24 February 2006

Resigned: 04 September 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2005

Resigned: 24 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 March 2005

Resigned: 24 February 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Uniserve Holdings Limited from Upminster, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Uniserve Holdings Limited

Upminster Court 133 Hall Lane, Upminster, Essex, RM14 1AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02234562
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Concept Partners International	October 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	462	94	94
Current Assets	463	95	95
Debtors	1	1	1
Other Debtors	1	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 798	29 798
Amounts Owed To Group Undertakings	124 489	126 689	126 689
Creditors	127 057	127 189	127 689
Net Current Assets Liabilities	-126 594	-127 094	-127 594
Other Creditors	2 100	500	1 000
Other Taxation Social Security Payable	468
Property Plant Equipment Gross Cost	29 798	29 798
Total Assets Less Current Liabilities	-126 594	-127 094	-127 594

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2022/06/28, originally was 2022/06/29. filed on: 28th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 12th, August 2022	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2021/06/29, originally was 2021/06/30. filed on: 30th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/06/30 filed on: 4th, February 2021	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2020/03/31 to 2020/07/01 filed on: 3rd, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (13 pages)
TM02	2019/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 2019/07/31 filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/10/12 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/12 with full list of members filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/10/12 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/12 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England filed on: 15th, October 2012	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 12th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, May 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009	annual return	Free Download (5 pages)
353	Location of register of members filed on: 21st, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, April 2009	address	Free Download (1 page)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
287	Registered office changed on 13/10/2008 from, the old chandlery, st mary's lane, tewkesbury, GL20 5SF filed on: 13th, October 2008	address	Free Download (1 page)
CERTNM	Company name changed concept partners international LIMITEDcertificate issued on 14/10/08 filed on: 10th, October 2008	change of name	Free Download (2 pages)
288b	On 2008/09/10 Appointment terminated director filed on: 10th, September 2008	officers	Free Download (1 page)
288a	On 2008/09/10 Director appointed filed on: 10th, September 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/04/28 with shareholders record filed on: 28th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/04/28 with shareholders record filed on: 28th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 28th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
288a	On 2006/03/03 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/03 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/03 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/03 Secretary resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/03 Secretary resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 2006/03/03 New secretary appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/03 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 2006/03/03 New secretary appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, March 2005	incorporation	Free Download (16 pages)