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Commerz Real North Ltd

Commerz Real North Ltd is an active company incorporated on 29 February 2016 with the registered office located in London, City of London. Commerz Real North Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10032115
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
30 Gresham Street
London
EC2V 7PG
United Kingdom
Same address for the past 8 years
Telephone
020 74753502
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Graduate Engineer, Investment Manager • German • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Nov 1958
Commerzbank Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
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Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
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Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
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Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£954.02K
Increased by £252.86K (+36%)
Employees
4
Increased by 1 (+33%)
Total Assets
£789.36K
Increased by £187.11K (+31%)
Total Liabilities
-£480.74K
Increased by £133.26K (+38%)
Net Assets
£308.62K
Increased by £53.85K (+21%)
Debt Ratio (%)
61%
Increased by 3.21% (+6%)
Latest Activity
Norose Company Secretarial Services Limited Resigned
1 Month Ago on 31 Jul 2025
Mr Thomas Longerich Details Changed
5 Months Ago on 31 Mar 2025
Russell Banham Details Changed
5 Months Ago on 31 Mar 2025
Mr Thomas Longerich Details Changed
5 Months Ago on 31 Mar 2025
Russell Banham Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Mar 2024
Kai Frederik Sarnes Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 31 July 2025
Submitted on 11 Aug 2025
Director's details changed for Russell Banham on 31 March 2025
Submitted on 13 May 2025
Director's details changed for Mr Thomas Longerich on 31 March 2025
Submitted on 13 May 2025
Director's details changed for Russell Banham on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Thomas Longerich on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 2 Mar 2024
Termination of appointment of Kai Frederik Sarnes as a director on 31 January 2024
Submitted on 8 Feb 2024
Repayment History
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