About

Registered Number: 05542164
Date of Incorporation: 22/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW,

 

Commerce Park Management Company Ltd was founded on 22 August 2005. There are no directors listed for Commerce Park Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 June 2020
SH01 - Return of Allotment of shares 21 January 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 09 October 2018
SH01 - Return of Allotment of shares 03 September 2018
SH01 - Return of Allotment of shares 03 September 2018
CH01 - Change of particulars for director 03 July 2018
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 06 March 2018
RESOLUTIONS - N/A 27 October 2017
MA - Memorandum and Articles 27 October 2017
PSC07 - N/A 19 October 2017
PSC02 - N/A 19 October 2017
PSC02 - N/A 07 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 November 2016
AD01 - Change of registered office address 20 October 2016
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 28 April 2014
CH01 - Change of particulars for director 08 October 2013
CH03 - Change of particulars for secretary 08 October 2013
CH01 - Change of particulars for director 08 October 2013
CH01 - Change of particulars for director 30 September 2013
CH01 - Change of particulars for director 30 September 2013
CH03 - Change of particulars for secretary 30 September 2013
AD01 - Change of registered office address 30 September 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 22 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2010
AA - Annual Accounts 17 February 2010
RESOLUTIONS - N/A 03 January 2010
SH01 - Return of Allotment of shares 03 January 2010
CH01 - Change of particulars for director 10 November 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 22 September 2008
287 - Change in situation or address of Registered Office 03 July 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 12 September 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 14 March 2007
363a - Annual Return 13 September 2006
NEWINC - New incorporation documents 22 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.