COMMERCIAL COMPLIANCE SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

COMMERCIAL COMPLIANCE SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMMERCIAL COMPLIANCE SOLUTIONS LTD was incorporated 8 years ago on 20/06/2015 and has the registered number: 09649366. The accounts status is MICRO ENTITY and accounts are next due on 26/11/2024.

COMMERCIAL COMPLIANCE SOLUTIONS LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 26/02/2023 26/11/2024

Registered Office

140 UPPER RICHMOND ROAD WEST
LONDON
SW14 8DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALLACE-DUNLOP Dec 1968 British Director 2022-05-26 CURRENT
MISS THANH-TUYEN VAN Jun 1983 Australian Director 2015-06-20 UNTIL 2021-03-19 RESIGNED
MISS VILDANE GASHI Oct 1976 Kosovan Director 2015-06-20 UNTIL 2022-05-26 RESIGNED
MR ANEESH SHARMA Jun 1976 Indian Director 2018-08-01 UNTIL 2021-05-24 RESIGNED
MS VERONICA LUXFORD Nov 1988 British Director 2018-10-25 UNTIL 2022-05-26 RESIGNED
MR ARJUN FASGE May 1982 British Director 2021-03-18 UNTIL 2022-05-26 RESIGNED
MR SHUSHIL KUMAR CHOHAN Sep 1967 British Director 2015-06-20 UNTIL 2018-04-30 RESIGNED
MS WENDY JOAN HO YAN CHAN Nov 1981 Australian Director 2018-08-01 UNTIL 2021-01-04 RESIGNED
MRS RASHMI RAWLLEY Secretary 2015-06-20 UNTIL 2015-12-11 RESIGNED
MRS NIMA PAREKH Secretary 2015-12-11 UNTIL 2022-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Thanh-Tuyen Van 2016-08-06 - 2021-03-18 6/1983 London   Significant influence or control
Ms Vildane Gashi 2016-08-06 10/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HURSLEY HOUSE MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
EALING BROADWAY (OXFORD ROAD) MANAGEMENT COMPANY LIMITED STEVENAGE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
QUAIL LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
RICHMOND HOUSE MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRUMBLING HEAP MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WORLDCARD (2000) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NINETY EIGHT BY FOUR COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DYNAMIC FUTURES CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
QUANTUMFDS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
AML CSVG LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
OXONIAN INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OXONIAN VENTURES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRRC CONSULTING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SIRACUSA STRATEGIC GP LTD. LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KEY2IT CONSULTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ITRAC LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
PIC A DISH LIMITED CROYDON UNITED KINGDOM Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
FASGE PROPERTY GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DYNAMIC FUTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COMMERCIAL COMPLIANCE SOLUTIONS LTD 2023-11-28 26-02-2023 £24,873 equity
COMMERCIAL COMPLIANCE SOLUTIONS LTD 2022-11-26 26-02-2022 £133,116 equity
COMMERCIAL_COMPLIANCE_SOL - Accounts 2022-03-16 28-02-2021 £94,492 equity
COMMERCIAL_COMPLIANCE_SOL - Accounts 2021-09-22 29-02-2020 £156,044 equity
Micro-entity Accounts - COMMERCIAL COMPLIANCE SOLUTIONS LTD 2020-06-25 27-06-2019 £124,211 equity
COMMERCIAL_COMPLIANCE_SOL - Accounts 2019-09-28 30-06-2018 £140,012 equity
COMMERCIAL_COMPLIANCE_SOL - Accounts 2018-03-30 30-06-2017 £65,724 equity
Abbreviated Company Accounts - COMMERCIAL COMPLIANCE SOLUTIONS LTD 2017-03-18 30-06-2016 £330,348 Cash £44,227 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWARA TRADING INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
OXONIAN INVESTMENTS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OXONIAN VENTURES LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SIRACUSA STRATEGIC GP LTD. LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VESUVIO CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NAMK UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
JIAAN ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
IYV HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALUMINA INVESTMENTS LTD RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate