Commodore Limited in Sharston Industrial Area MANCHESTER - M22 4RW

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Commodore Limited MANCHESTER

Commodore Limited is a private limited company that can be found at New Acre House Shentonfield Road, Sharston Industrial Area, Manchester M22 4RW. Incorporated on 2017-11-07, this 6-year-old company is run by 3 directors.
Director Simon G., appointed on 04 June 2021. Director John B., appointed on 30 July 2020. Director Judith D., appointed on 15 April 2020.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Commodore Limited Address / Contact

Office Address	New Acre House Shentonfield Road
Office Address2	Sharston Industrial Area
Town	Manchester
Post code	M22 4RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11051845
Date of Incorporation	Tue, 7th Nov 2017
Industry	Non-trading company
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Simon G.

Position: Director

Appointed: 04 June 2021

John B.

Position: Director

Appointed: 30 July 2020

Judith D.

Position: Director

Appointed: 15 April 2020

Mathew D.

Position: Director

Appointed: 15 April 2020

Resigned: 28 February 2022

Gareth B.

Position: Director

Appointed: 21 December 2017

Resigned: 12 January 2023

Simon B.

Position: Director

Appointed: 21 December 2017

Resigned: 12 January 2023

Daniel B.

Position: Director

Appointed: 21 December 2017

Resigned: 12 January 2023

Marc L.

Position: Director

Appointed: 21 December 2017

Resigned: 27 September 2019

Kenneth M.

Position: Director

Appointed: 21 December 2017

Resigned: 30 June 2020

Kenneth W.

Position: Director

Appointed: 21 December 2017

Resigned: 09 December 2019

Stephen T.

Position: Director

Appointed: 07 November 2017

Resigned: 31 December 2020

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Tosca Debt Capital Gp Ii Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Simon B. This PSC and has 25-50% voting rights. The third one is Stephen T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tosca Debt Capital Gp Ii Llp

7th Floor 90 Long Acre, London, WC2E 9RA, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of Companies
Registration number	Oc415057
Notified on	15 April 2020
Nature of control:	25-50% voting rights

Simon B.

Notified on	21 December 2017
Ceased on	15 April 2020
Nature of control:	25-50% voting rights

Stephen T.

Notified on	7 November 2017
Ceased on	21 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Kenneth M.

Notified on	21 December 2017
Ceased on	21 December 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 24th, April 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH03	Report of purchase of own shares filed on: 24th, April 2023	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 30th Mar 2023 - 4031.79 GBP filed on: 18th, April 2023	capital	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 19th, January 2023	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 12th Jan 2023 - 4037.59 GBP filed on: 17th, January 2023	capital	Free Download (13 pages)
TM01	Thu, 12th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	Thu, 12th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
TM01	Thu, 12th Jan 2023 - the day director's appointment was terminated filed on: 16th, January 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 8th, January 2023	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 8th, June 2022	accounts	Free Download (45 pages)
SH06	Notice of cancellation of shares. Capital declared on Sun, 27th Jun 2021 - 3928.57 GBP filed on: 12th, April 2022	capital	Free Download (13 pages)
SH03	Report of purchase of own shares filed on: 12th, April 2022	capital	Free Download (3 pages)
TM01	Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 28th, February 2022	officers	Free Download (1 page)
SH01	Capital declared on Sun, 27th Jun 2021: 4233.55 GBP filed on: 18th, August 2021	capital	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 17th, June 2021	accounts	Free Download (50 pages)
AP01	On Fri, 4th Jun 2021 new director was appointed. filed on: 5th, June 2021	officers	Free Download (2 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 17th, March 2021	officers	Free Download (1 page)
MR01	Registration of charge 110518450005, created on Mon, 15th Feb 2021 filed on: 2nd, March 2021	mortgage	Free Download (67 pages)
AP01	On Thu, 30th Jul 2020 new director was appointed. filed on: 30th, September 2020	officers	Free Download (2 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
SH01	Capital declared on Thu, 16th Apr 2020: 4233.57 GBP filed on: 5th, May 2020	capital	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Apr 2020: 3708.57 GBP filed on: 4th, May 2020	capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 28th, April 2020	incorporation	Free Download (53 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, April 2020	resolution	Free Download (3 pages)
AP01	On Wed, 15th Apr 2020 new director was appointed. filed on: 27th, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 15th Apr 2020 new director was appointed. filed on: 27th, April 2020	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2020	capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 15th Apr 2020 filed on: 22nd, April 2020	capital	Free Download (9 pages)
SH01	Capital declared on Wed, 15th Apr 2020: 3262.55 GBP filed on: 22nd, April 2020	capital	Free Download (9 pages)
SH02	Sub-division of shares on Wed, 15th Apr 2020 filed on: 22nd, April 2020	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2020	capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 30th, March 2020	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 4th, February 2020	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 20th Jan 2020 - 5802.52 GBP filed on: 31st, January 2020	capital	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 31st, January 2020	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 24th Jan 2020 - 5342.62 GBP filed on: 31st, January 2020	capital	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (42 pages)
TM01	Mon, 9th Dec 2019 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
TM01	Fri, 27th Sep 2019 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (39 pages)
MR01	Registration of charge 110518450004, created on Thu, 29th Mar 2018 filed on: 5th, April 2018	mortgage	Free Download (24 pages)
AA01	Current accounting reference period shortened from Fri, 30th Nov 2018 to Sat, 31st Mar 2018 filed on: 27th, March 2018	accounts	Free Download (1 page)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 15th, January 2018	officers	Free Download (2 pages)
SH02	Sub-division of shares on Thu, 21st Dec 2017 filed on: 12th, January 2018	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Dec 2017: 5931.33 GBP filed on: 12th, January 2018	capital	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 12th, January 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2018	resolution	Free Download (55 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 11th, January 2018	officers	Free Download (2 pages)
MR01	Registration of charge 110518450003, created on Thu, 21st Dec 2017 filed on: 8th, January 2018	mortgage	Free Download (34 pages)
MR01	Registration of charge 110518450002, created on Thu, 21st Dec 2017 filed on: 29th, December 2017	mortgage	Free Download (59 pages)
MR01	Registration of charge 110518450001, created on Thu, 21st Dec 2017 filed on: 21st, December 2017	mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2017	incorporation	Free Download (10 pages)
SH01	Capital declared on Tue, 7th Nov 2017: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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