Commercial & Concept Marketing Ltd.

Company Name	Commercial & Concept Marketing Ltd.
Company Status	Dissolved
Company Number	00935171
Category	Private Limited Company
Incorporation Date	10 July 1968(55 years, 10 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Commercial Computing Limited

Business Activity

Section C	Manufacturing
SIC 32401	Manufacture of professional and arcade games and toys

Directors

Director Name	Douglas Charles Peter Camp
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	31 years, 1 month (closed 05 July 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hedgerow 514 Reigate Road Burgh Heath Tadworth Surrey KT20 5PE

Director Name	Ms Joyce Eileen Camp
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	31 years, 1 month (closed 05 July 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerow 514 Reigate Road Burgh Heath Tadworth Surrey KT20 5PE

Secretary Name	Mr Douglas Charles Peter Camp
Nationality	British
Status	Closed
Appointed	01 June 1991(22 years, 11 months after company formation)
Appointment Duration	31 years, 1 month (closed 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerow 514 Reigate Road Burgh Heath Tadworth Surrey KT20 5PE

Location

Registered Address	Hedgerow, 514 Reigate Road Tadworth Surrey KT20 5PE
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London

Shareholders

15k at £1	Douglas Charles Camp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£137,578
Current Liabilities	£142,966

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 December 1970	Delivered on: 8 December 1970 Persons entitled: National Westminster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed and floating charge (for full details see doc. 12). Outstanding

1 December 1970

Delivered on: 8 December 1970
Persons entitled: National Westminster Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed and floating charge (for full details see doc. 12).
Outstanding

Filing History

5 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022	First Gazette notice for voluntary strike-off (1 page)
12 April 2022	Application to strike the company off the register (1 page)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (4 pages)
5 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
17 February 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
20 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
21 March 2017	Full accounts made up to 30 June 2016 (5 pages)
21 March 2017	Full accounts made up to 30 June 2016 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 15,000 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 15,000 (5 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 (5 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 (5 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 15,000 (5 pages)
11 March 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
11 March 2015	Total exemption full accounts made up to 30 June 2014 (5 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (5 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (5 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,000 (5 pages)
7 March 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
7 March 2014	Total exemption full accounts made up to 30 June 2013 (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
7 June 2012	Director's details changed for Ms Joyce Eileen Camp on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Douglas Charles Peter Camp on 31 May 2012 (2 pages)
7 June 2012	Director's details changed for Mr Douglas Charles Peter Camp on 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Director's details changed for Ms Joyce Eileen Camp on 31 May 2012 (2 pages)
7 June 2012	Secretary's details changed for Mr Douglas Charles Peter Camp on 31 May 2012 (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Secretary's details changed for Mr Douglas Charles Peter Camp on 31 May 2012 (2 pages)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
10 August 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
14 July 2010	Director's details changed for Ms Joyce Eileen Camp on 1 June 2010 (2 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Douglas Charles Peter Camp on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Ms Joyce Eileen Camp on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Douglas Charles Peter Camp on 1 June 2010 (2 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Douglas Charles Peter Camp on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Ms Joyce Eileen Camp on 1 June 2010 (2 pages)
14 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
22 January 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
13 October 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
5 June 2008	Return made up to 01/06/08; full list of members (3 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
3 December 2007	Registered office changed on 03/12/07 from: 2 merrow road cheam surrey SM2 7LU (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 2 merrow road cheam surrey SM2 7LU (1 page)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
4 June 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
30 June 2005	Return made up to 01/06/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
2 February 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
3 September 2004	Return made up to 01/06/04; full list of members (7 pages)
3 September 2004	Return made up to 01/06/04; full list of members (7 pages)
1 March 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
1 March 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
24 May 2003	Return made up to 01/06/03; full list of members (7 pages)
24 May 2003	Return made up to 01/06/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
3 September 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
3 September 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
16 June 2001	Return made up to 01/06/01; full list of members (6 pages)
16 June 2001	Return made up to 01/06/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 30 June 2000 (5 pages)
12 October 2000	Full accounts made up to 30 June 2000 (5 pages)
26 June 2000	Return made up to 01/06/00; full list of members (4 pages)
26 June 2000	Return made up to 01/06/00; full list of members (4 pages)
20 March 2000	Full accounts made up to 30 June 1999 (5 pages)
20 March 2000	Full accounts made up to 30 June 1999 (5 pages)
28 June 1999	Return made up to 01/06/99; full list of members (6 pages)
28 June 1999	Return made up to 01/06/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 June 1998	Return made up to 01/06/98; full list of members (6 pages)
22 June 1998	Return made up to 01/06/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
4 July 1997	Return made up to 01/06/97; no change of members (4 pages)
4 July 1997	Return made up to 01/06/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 July 1996	Return made up to 01/06/96; no change of members (4 pages)
1 July 1996	Return made up to 01/06/96; no change of members (4 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
16 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 May 1995	Return made up to 01/06/95; full list of members (4 pages)
31 May 1995	Return made up to 01/06/95; full list of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)