| Company Name | Commercial Renovations & Furnishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01288508 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1976(47 years, 5 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Paul Alard Messent |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(14 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 13 December 2022) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leppoc Road London SW4 9LS |
| Director Name | Mr Richard James Messent |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(14 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 13 December 2022) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 South Park Road Wimbledon SW19 8RR |
| Secretary Name | Mr Paul Alard Messent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(14 years, 4 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leppoc Road London SW4 9LS |
| Director Name | Roger Alard Messent |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(14 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 07 January 2007) |
| Role | Sales Manager |
| Correspondence Address | 20 Burgh Heath Road Epsom Surrey KT17 4LS |
| Director Name | Mrs Margaret Priscilla Messent |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(14 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 18 January 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, 11 The Grange Wimbledon SW19 4PT |
| Director Name | Mr Michael Roger Messent |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(14 years, 4 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 02 May 2019) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Montana Road London SW20 8TW |
Contact
| Website | comren.co.uk |
|---|
Location
| Registered Address | 21 Leppoc Road London SW4 9LS |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Andrea Messent 5.38% Ordinary B |
|---|---|
| 60 at £1 | Lianne Messent 5.38% Ordinary B |
| 334 at £1 | Richard James Messent 29.96% Ordinary B |
| 32 at £1 | Mrs Margaret Priscilla Messent 2.87% Ordinary A |
| 29 at £1 | Richard James Messent 2.60% Ordinary A |
| 27 at £1 | Michael Roger Messent 2.42% Ordinary A |
| 27 at £1 | Paul Alard Messent 2.42% Ordinary A |
| 213 at £1 | Paul Alard Messent 19.10% Ordinary B |
| 168 at £1 | Emma De Faye Messent 15.07% Ordinary B |
| 149 at £1 | Michael Roger Messent 13.36% Ordinary B |
| 8 at £1 | Harry Messent 0.72% Ordinary B |
| 8 at £1 | Mr Thomas Messent 0.72% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £651,332 |
| Cash | £368,374 |
| Current Liabilities | £272,346 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 September 2020 | Registered office address changed from Unit1 193 Garth Road Morden Surrey SM4 4LZ to 21 Leppoc Road London SW4 9LS on 2 September 2020 (1 page) |
|---|---|
| 27 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 1 August 2019 | Termination of appointment of Michael Roger Messent as a director on 2 May 2019 (1 page) |
| 1 August 2019 | Termination of appointment of Margaret Priscilla Messent as a director on 18 January 2019 (1 page) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 2 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 10 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (8 pages) |
| 3 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (8 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
| 25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
| 17 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 29 April 2010 | Director's details changed for Michael Roger Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Margaret Priscilla Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Richard James Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Richard James Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Paul Alard Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Margaret Priscilla Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Michael Roger Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Paul Alard Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Richard James Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (10 pages) |
| 29 April 2010 | Director's details changed for Michael Roger Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (10 pages) |
| 29 April 2010 | Director's details changed for Margaret Priscilla Messent on 2 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Paul Alard Messent on 2 October 2009 (2 pages) |
| 20 January 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 20 January 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (8 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (8 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (9 pages) |
| 18 April 2008 | Director's change of particulars / margaret messent / 31/03/2008 (1 page) |
| 18 April 2008 | Director's change of particulars / margaret messent / 31/03/2008 (1 page) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (9 pages) |
| 18 April 2008 | Director's change of particulars / richard messent / 31/03/2008 (1 page) |
| 18 April 2008 | Director's change of particulars / richard messent / 31/03/2008 (1 page) |
| 22 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 May 2007 | Return made up to 31/03/07; full list of members
|
| 2 May 2007 | Return made up to 31/03/07; full list of members
|
| 1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (12 pages) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (12 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (11 pages) |
| 4 May 2005 | Return made up to 31/03/05; full list of members (11 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 June 2004 | Return made up to 31/03/04; no change of members (8 pages) |
| 21 June 2004 | Return made up to 31/03/04; no change of members (8 pages) |
| 16 February 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 16 February 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 11 April 2003 | Return made up to 31/03/03; change of members
|
| 11 April 2003 | Return made up to 31/03/03; change of members
|
| 17 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 17 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 31 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 31 December 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (11 pages) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (11 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Resolutions
|
| 15 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 August 1998 | Ad 29/06/98--------- £ si 1000@1=1000 £ ic 115/1115 (1 page) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Ad 29/06/98--------- £ si 1000@1=1000 £ ic 115/1115 (1 page) |
| 21 August 1998 | Resolutions
|
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 16 April 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 8 June 1997 | Return made up to 31/03/97; change of members (8 pages) |
| 8 June 1997 | Return made up to 31/03/97; change of members (8 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 10 February 1997 | Ad 16/01/97--------- £ si 15@1=15 £ ic 100/115 (2 pages) |
| 10 February 1997 | Ad 16/01/97--------- £ si 15@1=15 £ ic 100/115 (2 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 1 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 22 March 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 22 March 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 29 December 1976 | Incorporation (15 pages) |