About

Registered Number: 04300625
Date of Incorporation: 08/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3 Brindley Place, Birmingham, B1 2JB,

 

How Commercial Planning Ltd was registered on 08 October 2001, it has a status of "Active". We don't know the number of employees at the organisation. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATT, Andrew 08 October 2001 01 September 2003 1
Secretary Name Appointed Resigned Total Appointments
HALMAN, Julie 08 October 2001 21 May 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 31 March 2020
PSC05 - N/A 02 March 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 03 October 2019
MR01 - N/A 07 February 2019
MR01 - N/A 07 February 2019
MR01 - N/A 06 February 2019
MR01 - N/A 05 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 07 October 2018
RESOLUTIONS - N/A 17 September 2018
AD01 - Change of registered office address 10 August 2018
PSC02 - N/A 30 May 2018
AP01 - Appointment of director 30 May 2018
AP01 - Appointment of director 30 May 2018
PSC07 - N/A 29 May 2018
TM02 - Termination of appointment of secretary 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
AA01 - Change of accounting reference date 29 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 13 November 2013
SH01 - Return of Allotment of shares 13 November 2013
AP01 - Appointment of director 02 January 2013
AP01 - Appointment of director 02 January 2013
AP01 - Appointment of director 02 January 2013
AR01 - Annual Return 28 November 2012
AD01 - Change of registered office address 28 November 2012
AA - Annual Accounts 05 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 13 December 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 16 November 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 23 November 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
CERTNM - Change of name certificate 16 March 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 28 October 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 17 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
AA - Annual Accounts 13 March 2003
225 - Change of Accounting Reference Date 13 March 2003
363s - Annual Return 08 November 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
287 - Change in situation or address of Registered Office 12 October 2001
NEWINC - New incorporation documents 08 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

A registered charge 31 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.