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Apj Commercial Services Ltd CHADWELL HEATH


Apj Commercial Services Ltd is a private limited company registered at Flat 31 Suffolk Court, Hevingham Drive, Chadwell Heath RM6 4UA. Incorporated on 2022-04-14, this 2-year-old company is run by 1 director and 1 secretary.
Director Michael P., appointed on 12 December 2022.
Changing the topic to secretaries, we can mention: Michael P., appointed on 12 December 2022.
The company is officially classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC code: 41202), "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103). According to Companies House data there was a name change on 2022-12-15 and their previous name was Majestic Rewards Limited.
The last confirmation statement was sent on 2022-12-12 and the due date for the following filing is 2023-12-26.

Apj Commercial Services Ltd Address / Contact

Office Address Flat 31 Suffolk Court
Office Address2 Hevingham Drive
Town Chadwell Heath
Post code RM6 4UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14048081
Date of Incorporation Thu, 14th Apr 2022
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 2 years old
Account next due date Sun, 14th Jan 2024 (107 days after)
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Michael P.

Position: Secretary

Appointed: 12 December 2022

Michael P.

Position: Director

Appointed: 12 December 2022

Bryan T.

Position: Director

Appointed: 14 April 2022

Resigned: 12 December 2022

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Michael P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael P.

Notified on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 14 April 2022
Ceased on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 14 April 2022
Ceased on 12 December 2022
Nature of control: significiant influence or control

Company previous names

Majestic Rewards December 15, 2022

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed majestic rewards LIMITEDcertificate issued on 15/12/22
filed on: 15th, December 2022
Free Download (3 pages)

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