Founded in 1896, Commercial Union Buildings Company, classified under reg no. 00048629 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for one hundred and twenty eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
At the moment there are 2 directors in the the company, namely John H. and Barbara H.. In addition one secretary - Mervyn B. - is with the firm. As of 26 April 2024, there were 3 ex directors - Basil H., Dennis H. and others listed below. There were no ex secretaries.
| Office Address | 101 New Cavendish Street |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 00048629 |
| Date of Incorporation | Fri, 3rd Jul 1896 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 128 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 21 January 2010
Position: Secretary
Appointed: 10 September 2008
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Nigel S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Barbara H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Basil H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Nigel S.
| Notified on | 10 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Barbara H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Basil H.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 19 003 | 28 992 | 25 464 |
| Current Assets | 990 655 | 1 015 351 | 952 915 |
| Debtors | 971 652 | 986 359 | 927 451 |
| Net Assets Liabilities | 2 235 556 | 2 238 048 | 2 093 464 |
| Other Debtors | 961 243 | 976 776 | 907 136 |
| Property Plant Equipment | 462 805 | 454 584 | 455 931 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 202 356 | 210 577 | 220 978 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 748 | ||
| Average Number Employees During Period | 2 | ||
| Bank Borrowings Overdrafts | 476 500 | 476 500 | 476 500 |
| Creditors | 476 500 | 476 500 | 476 500 |
| Fixed Assets | 2 412 806 | 2 404 585 | 2 405 932 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 830 | 4 800 | 4 890 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 221 | 10 402 | |
| Investment Property | 1 950 000 | 1 950 000 | 1 950 000 |
| Investment Property Fair Value Model | 1 950 000 | 1 950 000 | |
| Investments Fixed Assets | 1 | 1 | 1 |
| Net Current Assets Liabilities | 380 087 | 390 800 | 254 379 |
| Other Creditors | 555 999 | 534 652 | 603 932 |
| Other Taxation Social Security Payable | 7 768 | 7 585 | 20 042 |
| Percentage Class Share Held In Associate | 50 | 50 | |
| Property Plant Equipment Gross Cost | 665 161 | 665 161 | 676 909 |
| Provisions For Liabilities Balance Sheet Subtotal | 80 837 | 80 837 | 90 347 |
| Total Assets Less Current Liabilities | 2 792 893 | 2 795 385 | 2 660 311 |
| Trade Creditors Trade Payables | 46 801 | 82 314 | 74 562 |
| Trade Debtors Trade Receivables | 10 409 | 9 583 | 20 315 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023 |
accounts | Free Download (11 pages) |
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