Commercial Estates Projects Limited

Company Name	Commercial Estates Projects Limited
Company Status	Active
Company Number	02731442
Category	Private Limited Company
Incorporation Date	15 July 1992(31 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	22 July 1992(1 week after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(9 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mr Nicholas Peter Lee
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mrs Nicola Diana Shale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	The Garden Cottage Cornbury Park Charlbury Oxfordshire OX7 3EN

Director Name	Mr Aidan John Grimshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Matchers Skeleron Lane, Rimington Clitheroe BB7 4EH

Director Name	Mr Jonathan David Kenny
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(9 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Mr James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(9 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesfield Ferry Lane Mill End Hambleden Buckinghamshire RG9 3BL

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graingers 14 Oakley Gardens, Brockham Park Betchworth Surrey RH3 7AZ

Director Name	Timothy Renwick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	14 Highlands Moor Lane Burley In Wharfedale Ilkley Yorkshire LS29 7SA

Director Name	Miss Alison Kate Oliver
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Seaton Close London SW15 3TJ

Director Name	Mr Jaysal Vandravan Atara
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(21 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	ceg.co.uk
Telephone	020 77309090
Telephone region	London

Location

Registered Address	Sloane Square House 1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Ampersand Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

2 October 2019	Delivered on: 16 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 April 2019	Delivered on: 1 May 2019 Persons entitled: Proventus Capital Partners Iii Kb Classification: A registered charge Particulars: All that freehold land and buildings known as the land on the north side of york road, knaresborough shown coloured blue on the plan annexed to the charging instrument part of which is registered under title no.: NYK431583 and the remainder of which is currently registered with other land under title no.: NYK370096. Outstanding
10 December 2018	Delivered on: 17 December 2018 Persons entitled: Proventus Capital Partners Iii Kb Classification: A registered charge Particulars: Land on the north side of york road, knaresborough - title no.: NYK431583;. Land adjoining parkers farm, rownhams lane, rownhams, southampton, SO16 8AP - title no.: HP811109;. For more details please refer to the charging instrument. Outstanding
23 October 2018	Delivered on: 26 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 September 2017	Delivered on: 8 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 September 2017	Delivered on: 8 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 May 2013	Delivered on: 4 June 2013 Persons entitled: Proventus Capital Partners Ii Ab Classification: A registered charge Particulars: Land on the south west of park hall road, denby t/no DY403570; land on the west side of scotforth road, lancaster t/no LA693538; clayliffe road, barugh green, barnsley t/no SYK257441. (For futher property charged please see form MR01). Notification of addition to or amendment of charge. Outstanding
18 April 2007	Delivered on: 20 April 2007 Satisfied on: 4 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
16 October 2019	Registration of charge 027314420008, created on 2 October 2019 (30 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
24 May 2019	Appointment of Mr Nicholas Peter Lee as a director on 1 May 2019 (2 pages)
24 May 2019	Termination of appointment of Jonathan David Kenny as a director on 24 May 2019 (1 page)
1 May 2019	Registration of charge 027314420007, created on 25 April 2019 (14 pages)
17 December 2018	Registration of charge 027314420006, created on 10 December 2018 (41 pages)
1 December 2018	All of the property or undertaking has been released and no longer forms part of charge 027314420004 (5 pages)
26 October 2018	Registration of charge 027314420005, created on 23 October 2018 (28 pages)
11 September 2018	Director's details changed for Mr Andrew Michael Woods on 6 September 2018 (2 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
8 September 2017	Registration of charge 027314420004, created on 1 September 2017 (28 pages)
8 September 2017	Registration of charge 027314420003, created on 1 September 2017 (28 pages)
8 September 2017	Registration of charge 027314420003, created on 1 September 2017 (28 pages)
8 September 2017	Registration of charge 027314420004, created on 1 September 2017 (28 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 October 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
11 October 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Jonathan David Kenny on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Jonathan David Kenny on 6 April 2016 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (7 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (7 pages)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (7 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (7 pages)
25 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
25 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
25 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
2 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
2 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
30 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
30 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
4 July 2013	Satisfaction of charge 1 in full (1 page)
4 July 2013	Satisfaction of charge 1 in full (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 June 2013	Registration of charge 027314420002 (43 pages)
4 June 2013	Registration of charge 027314420002 (43 pages)
9 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
12 April 2012	Full accounts made up to 30 September 2011 (13 pages)
12 April 2012	Full accounts made up to 30 September 2011 (13 pages)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
22 November 2011	Director's details changed for Jonathan David Kenny on 21 April 2011 (2 pages)
22 November 2011	Director's details changed for Jonathan David Kenny on 21 April 2011 (2 pages)
28 September 2011	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Gerard Mikael Versteegh on 19 September 2011 (2 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
5 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
5 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
4 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
4 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Secretary's details changed for Rb Secretariat Limited on 15 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Rb Secretariat Limited on 15 July 2010 (2 pages)
21 January 2010	Full accounts made up to 30 September 2009 (13 pages)
21 January 2010	Full accounts made up to 30 September 2009 (13 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
26 August 2009	Return made up to 15/07/09; full list of members (4 pages)
26 August 2009	Return made up to 15/07/09; full list of members (4 pages)
26 August 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
26 August 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
30 June 2009	Full accounts made up to 30 September 2008 (12 pages)
30 June 2009	Full accounts made up to 30 September 2008 (12 pages)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london,EC3A 7EE (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london,EC3A 7EE (1 page)
4 December 2008	Appointment terminated director timothy renwick (1 page)
4 December 2008	Appointment terminated director timothy renwick (1 page)
28 July 2008	Return made up to 15/07/08; full list of members (5 pages)
28 July 2008	Return made up to 15/07/08; full list of members (5 pages)
23 May 2008	Full accounts made up to 30 September 2007 (12 pages)
23 May 2008	Full accounts made up to 30 September 2007 (12 pages)
19 July 2007	Return made up to 15/07/07; full list of members (3 pages)
19 July 2007	Return made up to 15/07/07; full list of members (3 pages)
7 June 2007	Full accounts made up to 30 September 2006 (11 pages)
7 June 2007	Full accounts made up to 30 September 2006 (11 pages)
20 April 2007	Particulars of mortgage/charge (10 pages)
20 April 2007	Particulars of mortgage/charge (10 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
28 September 2006	Full accounts made up to 30 September 2005 (11 pages)
28 September 2006	Full accounts made up to 30 September 2005 (11 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
26 July 2006	Return made up to 15/07/06; full list of members (3 pages)
26 July 2006	Return made up to 15/07/06; full list of members (3 pages)
18 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
18 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 January 2006	Full accounts made up to 30 September 2004 (11 pages)
4 January 2006	Full accounts made up to 30 September 2004 (11 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 15/07/05; full list of members (3 pages)
15 July 2005	Return made up to 15/07/05; full list of members (3 pages)
28 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
28 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
27 September 2004	Full accounts made up to 30 September 2003 (11 pages)
27 September 2004	Full accounts made up to 30 September 2003 (11 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
22 July 2004	Return made up to 15/07/04; full list of members (8 pages)
22 July 2004	Return made up to 15/07/04; full list of members (8 pages)
11 November 2003	Full accounts made up to 30 September 2002 (11 pages)
11 November 2003	Full accounts made up to 30 September 2002 (11 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
27 August 2003	Return made up to 15/07/03; full list of members (8 pages)
27 August 2003	Return made up to 15/07/03; full list of members (8 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
22 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
6 November 2001	Ad 29/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 2001	Ad 29/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 2001	New director appointed (3 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	New director appointed (3 pages)
5 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
5 November 2001	New director appointed (3 pages)
5 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (3 pages)
19 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2001	Company name changed anglo scandinavian developments LIMITED\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed anglo scandinavian developments LIMITED\certificate issued on 18/09/01 (2 pages)
2 August 2001	Return made up to 15/07/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 August 2001	Return made up to 15/07/01; full list of members (6 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 August 1999	Return made up to 15/07/99; full list of members (8 pages)
4 August 1999	Return made up to 15/07/99; full list of members (8 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1998	Return made up to 15/07/98; no change of members (6 pages)
1 October 1998	Return made up to 15/07/98; no change of members (6 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 October 1997	Return made up to 15/07/97; no change of members (6 pages)
9 October 1997	Return made up to 15/07/97; no change of members (6 pages)
5 September 1996	Return made up to 15/07/96; full list of members (7 pages)
5 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 September 1996	Return made up to 15/07/96; full list of members (7 pages)
5 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 July 1995	Return made up to 15/07/95; no change of members (8 pages)
31 July 1995	Return made up to 15/07/95; no change of members (8 pages)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1993	Company name changed anglo scandinavian hotels (edinb urgh) LIMITED\certificate issued on 05/07/93 (2 pages)
2 July 1993	Company name changed anglo scandinavian hotels (edinb urgh) LIMITED\certificate issued on 05/07/93 (2 pages)
4 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
4 August 1992	Nc inc already adjusted 22/07/92 (2 pages)
4 August 1992	Nc inc already adjusted 22/07/92 (2 pages)
4 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
24 July 1992	Company name changed rbco 121 LIMITED\certificate issued on 27/07/92 (2 pages)
24 July 1992	Company name changed rbco 121 LIMITED\certificate issued on 27/07/92 (2 pages)
15 July 1992	Incorporation (12 pages)
15 July 1992	Incorporation (12 pages)

Commercial Estates Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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