| Company Name | C&A Commerce Limited |
|---|---|
| Company Status | Active |
| Company Number | 07919109 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Previous Names | Big Slick Promotions Limited and Primetime Sports Management Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lawrence Patrick Kelly |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 75 Pollards Hill South London SW16 4LR |
| Director Name | Mr Alexander Lawrence Kelly |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Farringdon Road London EC1M 3HE |
| Director Name | Mr Cameron Patrick Kelly |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Farringdon Road London EC1M 3HE |
Location
| Registered Address | 50 Farringdon Road London EC1M 3HE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lawrence Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Filing History
| 8 December 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 22 February 2023 | Company name changed primetime sports management LIMITED\certificate issued on 22/02/23
|
| 1 February 2023 | Cessation of Lawrence Patrick Kelly as a person with significant control on 1 February 2023 (1 page) |
| 27 January 2023 | Notification of Cameron Patrick Kelly as a person with significant control on 21 January 2023 (2 pages) |
| 27 January 2023 | Change of details for Mr Lawrence Patrick Kelly as a person with significant control on 27 January 2023 (2 pages) |
| 27 January 2023 | Notification of Alexander Lawrence Kelly as a person with significant control on 21 January 2023 (2 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 18 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 1 June 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 2 February 2021 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 2 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 23 August 2019 | Resolutions
|
| 22 August 2019 | Registered office address changed from 75 Pollards Hill South London SW16 4LR United Kingdom to 50 Farringdon Road London EC1M 3HE on 22 August 2019 (1 page) |
| 22 August 2019 | Registered office address changed from 50 Farringdon Road London EC1M 3HE to 75 Pollards Hill South London SW16 4LR on 22 August 2019 (1 page) |
| 22 August 2019 | Appointment of Mr Alexander Lawrence Kelly as a director on 22 August 2019 (2 pages) |
| 22 August 2019 | Appointment of Mr Cameron Patrick Kelly as a director on 22 August 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 6 January 2016 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Lawrence Patrick Kelly on 23 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Director's details changed for Lawrence Patrick Kelly on 23 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Registered office address changed from Lawrence Stephens 4Th Floor Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from Lawrence Stephens 4Th Floor Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 75 Pollards Hill South London SW16 4LR United Kingdom on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 75 Pollards Hill South London SW16 4LR United Kingdom on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 75 Pollards Hill South London SW16 4LR United Kingdom on 7 February 2012 (2 pages) |
| 23 January 2012 | Incorporation (48 pages) |
| 23 January 2012 | Incorporation (48 pages) |