-
COMMERCIAL PROCESSING UK LIMITED - First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05309313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 1 Arlington Court
- Whittle Way
- Stevenage
- Hertfordshire
- SG1 2FS
- England First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire, SG1 2FS, England UK
Management
- Managing Directors
- JONES, Deborah Ann
- JONES, Mark Alan
- SAMPSON, David Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-09
- Age Of Company 2004-12-09 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Kevin Alan Jones
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OMEGA COMMERCIAL MORTGAGE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
-
COMMERCIAL PROCESSING UK LIMITED Company Description
- COMMERCIAL PROCESSING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05309313. Its current trading status is "live". It was registered 2004-12-09. It was previously called OMEGA COMMERCIAL MORTGAGE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-12-09.It can be contacted at First Floor 1 Arlington Court .
Get COMMERCIAL PROCESSING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commercial Processing Uk Limited - First Floor 1 Arlington Court, Whittle Way, Stevenage, Hertfordshire, United Kingdom
- 2004-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COMMERCIAL PROCESSING UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-12-06) - CS01
-
mortgage-satisfy-charge-full (2023-07-11) - MR04
-
accounts-with-accounts-type-unaudited-abridged (2023-09-27) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
-
change-person-director-company-with-change-date (2020-12-08) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
-
confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA
-
capital-cancellation-shares (2017-06-28) - SH06
-
capital-return-purchase-own-shares (2017-06-28) - SH03
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-02) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
-
change-sail-address-company-with-new-address (2016-12-20) - AD02
-
move-registers-to-sail-company-with-new-address (2016-12-20) - AD03
-
confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
-
termination-director-company-with-name-termination-date (2014-09-17) - TM01
-
change-person-director-company-with-change-date (2014-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
appoint-person-director-company-with-name-date (2014-12-15) - AP01
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-10-15) - AA01
-
mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-23) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-11-16) - SH01
-
change-person-director-company-with-change-date (2010-01-04) - CH01
-
resolution (2010-05-12) - RESOLUTIONS
-
capital-allotment-shares (2010-07-05) - SH01
-
capital-allotment-shares (2010-07-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-04-16) - CERTNM
-
legacy (2009-09-16) - 288a
-
legacy (2009-08-25) - 287
-
legacy (2009-08-05) - 288b
-
accounts-with-accounts-type-dormant (2009-07-06) - AA
-
certificate-change-of-name-company (2009-06-27) - CERTNM
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-02-27) - AA
-
legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 363a
-
accounts-with-accounts-type-dormant (2007-08-21) - AA
-
legacy (2007-04-15) - 225
-
legacy (2007-03-09) - 363a
-
legacy (2007-03-02) - 288c
-
legacy (2007-03-01) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-30) - AA
-
legacy (2006-05-16) - 288c
-
legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-22) - 288a
-
legacy (2005-07-29) - 353
-
resolution (2005-07-29) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 288b
-
incorporation-company (2004-12-09) - NEWINC