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Commercial Property Consultants Limited

Commercial Property Consultants Limited is a dissolved company incorporated on 16 October 2000 with the registered office located in Havant, Hampshire. Commercial Property Consultants Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 December 2017 (7 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04090352
Private limited company
Age
25 years
Incorporated 16 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Southbrook Road
Havant
Hants
PO9 1RL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Civil Engineer • British • Lives in UK • Born in Sep 1944
Director • Surveyor • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaton Holdings Limited
Stuart James Heaton Waring is a mutual person.
Active
Strand Harbour Securities Limited
Stuart James Heaton Waring is a mutual person.
Active
Heaton Property Investments Limited
Stuart James Heaton Waring is a mutual person.
Active
Heaton Consolidated Property Holdings Limited
Stuart James Heaton Waring is a mutual person.
Active
St. Moritz Developments Limited
William Edward Fraser Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£342.24K
Decreased by £30.86K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£388.1K
Decreased by £45.61K (-11%)
Total Liabilities
-£13.8K
Decreased by £42.31K (-75%)
Net Assets
£374.3K
Decreased by £3.31K (-1%)
Debt Ratio (%)
4%
Decreased by 9.38% (-73%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Dec 2017
Registered Address Changed
8 Years Ago on 23 Dec 2016
Small Accounts Submitted
10 Years Ago on 15 Jul 2015
Registered Address Changed
10 Years Ago on 23 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jun 2015
Declaration of Solvency
10 Years Ago on 16 Jun 2015
Small Accounts Submitted
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Own Shares Purchased
11 Years Ago on 19 Feb 2014
Shares Cancelled
11 Years Ago on 19 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2017
Registered office address changed from C/O J Casy & Co Langstone Gate Solent Road Havant Hants PO9 1TR to 55 Southbrook Road Havant Hants PO9 1RL on 23 December 2016
Submitted on 23 Dec 2016
Liquidators' statement of receipts and payments to 9 June 2016
Submitted on 2 Aug 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 15 Jul 2015
Registered office address changed from Heaton House Cams Estate Fareham Hampshire PO16 8AA to C/O J Casy & Co Langstone Gate Solent Road Havant Hants PO9 1TR on 23 June 2015
Submitted on 23 Jun 2015
Declaration of solvency
Submitted on 16 Jun 2015
Appointment of a voluntary liquidator
Submitted on 16 Jun 2015
Resolutions
Submitted on 16 Jun 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 27 Nov 2014
Repayment History
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