About

Registered Number: 06068698
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Holloway Farm Harmondsworth Road, Harmondsworth, West Drayton, UB7 9JS,

 

Commonwealth Coaches Ltd was setup in 2007, it's status is listed as "Active". Dhillon, Jaspal Kaur, Sandhu, Ajaypal, Sandhu, Akwal, Sandhu, Jatinder, Singh, Ajit are listed as directors of Commonwealth Coaches Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHILLON, Jaspal Kaur 01 September 2015 - 1
SANDHU, Ajaypal 25 January 2007 - 1
SANDHU, Akwal 25 January 2007 - 1
SANDHU, Jatinder 18 May 2009 10 January 2012 1
SINGH, Ajit 25 January 2007 08 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Akwal Sandhu/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Jaspal Kaur Dhillon/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ajaypal Sandhu/
1973-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Akwal Sandhu/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AD01 - Change of registered office address 11 March 2019
CS01 - N/A 07 November 2018
PSC01 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
PSC01 - N/A 31 October 2018
PSC01 - N/A 31 October 2018
PSC01 - N/A 31 October 2018
PSC09 - N/A 31 October 2018
SH01 - Return of Allotment of shares 31 October 2018
AA - Annual Accounts 30 October 2018
MR04 - N/A 02 March 2018
MR04 - N/A 02 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 October 2017
MR01 - N/A 07 July 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 14 October 2016
SH01 - Return of Allotment of shares 07 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 30 October 2015
AP01 - Appointment of director 02 September 2015
AR01 - Annual Return 26 February 2015
MR01 - N/A 21 January 2015
MR01 - N/A 06 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 30 October 2013
MR01 - N/A 24 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 25 October 2012
TM02 - Termination of appointment of secretary 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AR01 - Annual Return 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
SH01 - Return of Allotment of shares 10 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 06 February 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 20 November 2009
AD01 - Change of registered office address 09 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 18 November 2008
287 - Change in situation or address of Registered Office 08 September 2008
395 - Particulars of a mortgage or charge 05 September 2008
363a - Annual Return 02 May 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2017 Outstanding

N/A

A registered charge 12 January 2015 Fully Satisfied

N/A

A registered charge 30 December 2014 Fully Satisfied

N/A

A registered charge 24 July 2013 Outstanding

N/A

Debenture 29 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.