| Company Name | Commercial Specialists Ltd |
|---|---|
| Directors | Antonio Angelo Ranaldo and Susan Ranaldo |
| Company Status | Active |
| Company Number | 06888116 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Antonio Angelo Ranaldo |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Banstead Road Ewell Epsom Surrey KT17 3HN |
| Director Name | Mrs Susan Ranaldo |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Banstead Road Ewell Epsom Surrey KT17 3HN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8b Accommodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonio Angelo Ranaldo 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Ranaldo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,577 |
| Cash | £345,343 |
| Current Liabilities | £82,329 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 11 July 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
|---|---|
| 8 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 May 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 8 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 April 2018 | Confirmation statement made on 27 April 2018 with updates (5 pages) |
| 21 March 2018 | Cessation of Susan Ranaldo as a person with significant control on 9 March 2018 (1 page) |
| 21 March 2018 | Cessation of Antonio Angelo Ranaldo as a person with significant control on 9 March 2018 (1 page) |
| 21 March 2018 | Notification of Commercial Corporation Ltd as a person with significant control on 9 March 2018 (2 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 May 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 June 2014 | Director's details changed for Susan Camp on 8 June 2012 (2 pages) |
| 5 June 2014 | Director's details changed for Susan Camp on 8 June 2012 (2 pages) |
| 5 June 2014 | Director's details changed for Susan Camp on 8 June 2012 (2 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 10 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 23 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 12 May 2010 | Director's details changed for Antonio Angelo Ranaldo on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Susan Camp on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Antonio Angelo Ranaldo on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Susan Camp on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Antonio Angelo Ranaldo on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Susan Camp on 1 October 2009 (2 pages) |
| 5 May 2009 | Director appointed antonio angelo ranaldo (2 pages) |
| 5 May 2009 | Director appointed susan camp (2 pages) |
| 5 May 2009 | Director appointed antonio angelo ranaldo (2 pages) |
| 5 May 2009 | Ad 27/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 May 2009 | Director appointed susan camp (2 pages) |
| 5 May 2009 | Ad 27/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 1 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 27 April 2009 | Incorporation (12 pages) |
| 27 April 2009 | Incorporation (12 pages) |