| Company Name | Committed Capital Nominees Limited |
|---|---|
| Director | Steven Allen Harris |
| Company Status | Active |
| Company Number | 07476169 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Steven Allen Harris |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 New Bond Street Mayfair London W1S 1ED |
Contact
| Website | commcap.com |
|---|---|
| Telephone | 020 74934532 |
| Telephone region | London |
Location
| Registered Address | 148-150 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Committed Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 21 December 2017 | Registered office address changed from 107 New Bond Street Mayfair London W1S 1ED to 148-150 Buckingham Palace Road London SW1W 9TR on 21 December 2017 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Incorporation (22 pages) |
| 22 December 2010 | Incorporation (22 pages) |