Commercial Bank Of London Limited

Company Name	Commercial Bank Of London Limited
Directors	Conrad Mark O'Donnell and Susan Jane Cane
Company Status	Active
Company Number	02985015
Category	Private Limited Company
Incorporation Date	31 October 1994(29 years, 6 months ago)
Previous Name	A.J. Trade Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Susan Jane Cane
Status	Current
Appointed	27 June 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Conrad Mark O'Donnell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(29 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mrs Susan Jane Cane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(29 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Secretary
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Sarah Marina Crofts
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 20 January 1995)
Role	Trainee Solicitor
Correspondence Address	46b Salford Road London SW2 4BQ

Director Name	Adam John Kirby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 27 January 1995)
Role	Solicitor
Correspondence Address	13b Compton Road London N1 2PA

Secretary Name	Sarah Marina Crofts
Nationality	British
Status	Resigned
Appointed	16 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 20 January 1995)
Role	Trainee Solicitor
Correspondence Address	46b Salford Road London SW2 4BQ

Director Name	Louise Jane Brundell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 27 January 1995)
Role	Trainee Solicitor
Correspondence Address	Flat3 120 Cambridge Street Pimlico London SW1V 4QF

Secretary Name	Louise Jane Brundell
Nationality	British
Status	Resigned
Appointed	20 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 27 January 1995)
Role	Trainee Solicitor
Correspondence Address	Flat3 120 Cambridge Street Pimlico London SW1V 4QF

Director Name	Mrs Daisy Lilian Humphreys
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 1998)
Role	Secretary
Correspondence Address	234 Hale End Road Woodford Green Essex IG8 9LZ

Director Name	Mr Emmanuel Pericles Zuridis
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 11 August 2004)
Role	Banker
Country of Residence	England
Correspondence Address	8 Byron Court 10 Elystan Street London SW3 3NX

Secretary Name	Mrs Daisy Lilian Humphreys
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 1998)
Role	Secretary
Correspondence Address	234 Hale End Road Woodford Green Essex IG8 9LZ

Director Name	Mr Martin John Waghorn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 years after company formation)
Appointment Duration	17 years (resigned 03 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 The Stackyard Orton Waterville Peterborough PE2 5DU

Secretary Name	Mr John Coxon
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 years after company formation)
Appointment Duration	18 years, 6 months (resigned 16 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Chartfield Avenue Putney London SW15 6DZ

Director Name	Mr Alexander Gibb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(9 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 April 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Hamlyns 20 Manor Park Tunbridge Wells Kent TN4 8XP

Director Name	Mrs Linda Cullen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(16 years after company formation)
Appointment Duration	7 years, 5 months (resigned 03 April 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	82 Kenilworth Road Fleet Hampshire GU51 3AZ

Director Name	Mr Graham Stewart Ballantyne
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(20 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 May 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr William Lindsay Mackay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Claire Connor
Status	Resigned
Appointed	21 September 2017(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2019)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Ms Monika Ahmed
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	alpha.gr

Location

Registered Address	Capital House 85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Alpha Bank London LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

5 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 May 2019	Appointment of Ms Monika Ahmed as a director on 2 May 2019 (2 pages)
13 May 2019	Termination of appointment of Graham Stewart Ballantyne as a director on 2 May 2019 (1 page)
19 March 2019	Termination of appointment of Claire Connor as a secretary on 7 March 2019 (1 page)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 April 2018	Termination of appointment of Linda Cullen as a director on 3 April 2018 (1 page)
4 October 2017	Appointment of Claire Connor as a secretary on 21 September 2017 (2 pages)
4 October 2017	Appointment of Claire Connor as a secretary on 21 September 2017 (2 pages)
3 August 2017	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 66 Cannon Street London EC4N 6EP to Capital House 85 King William Street London EC4N 7BL on 3 August 2017 (1 page)
16 June 2017	Termination of appointment of John Coxon as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of John Coxon as a secretary on 16 June 2017 (1 page)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 December 2015	Appointment of Mr William Lindsay Mackay as a director on 3 December 2015 (2 pages)
21 December 2015	Appointment of Mr William Lindsay Mackay as a director on 3 December 2015 (2 pages)
18 December 2015	Termination of appointment of Martin John Waghorn as a director on 3 December 2015 (1 page)
18 December 2015	Termination of appointment of Martin John Waghorn as a director on 3 December 2015 (1 page)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
12 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
29 April 2015	Termination of appointment of Alexander Gibb as a director on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Alexander Gibb as a director on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015 (2 pages)
18 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
18 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (6 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (6 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 November 2010	Appointment of Mrs Linda Cullen as a director (2 pages)
9 November 2010	Appointment of Mrs Linda Cullen as a director (2 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 June 2008	Return made up to 31/05/08; full list of members (3 pages)
13 June 2008	Return made up to 31/05/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 July 2004	Return made up to 30/06/04; full list of members (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 August 2003	Return made up to 30/06/03; full list of members (7 pages)
1 August 2003	Return made up to 30/06/03; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members (6 pages)
14 November 2000	Return made up to 31/10/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (6 pages)
17 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 17/11/98 (6 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
10 November 1997	Return made up to 31/10/97; full list of members (6 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 November 1996	Return made up to 31/10/96; full list of members (6 pages)
10 November 1996	Return made up to 31/10/96; full list of members (6 pages)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
28 November 1995	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Commercial Bank Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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