Company NameCorporate And Commercial Business Solutions Ltd.
Company StatusActive
Company Number09306338
CategoryPrivate Limited Company
Incorporation Date11 November 2014(9 years, 4 months ago)
Previous NameCorporate And Commercial Funding Solutions Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Peter Philip Cromarty
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Fellside Road Whickham
Newcastle
Tyne And Wear
NE16 4JT
Director NameMr Matthew Lister
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(7 years after company formation)
Appointment Duration2 years, 4 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 St. Peter's Wharf Terrace Level
St. Peter's Basin
Newcastle Upon Tyne
NE6 1TZ
Director NameMrs Helen Cromarty
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(9 years after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 St. Peter's Wharf Terrace Level
St. Peter's Basin
Newcastle Upon Tyne
NE6 1TZ
Director NameMr Graeme Philp Harrison
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(9 years after company formation)
Appointment Duration3 months, 4 weeks
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 St. Peter's Wharf Terrace Level
St. Peter's Basin
Newcastle Upon Tyne
NE6 1TZ

Location

Registered AddressUnit 6 St. Peter's Wharf Terrace Level
St. Peter's Basin
Newcastle Upon Tyne
NE6 1TZ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Peter Philip Cromarty
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

6 March 2024Micro company accounts made up to 30 November 2023 (4 pages)
1 December 2023Appointment of Mrs Helen Cromarty as a director on 1 December 2023 (2 pages)
1 December 2023Appointment of Mr Graeme Philp Harrison as a director on 1 December 2023 (2 pages)
17 November 2023Director's details changed for Mr Matthew Lister on 17 November 2023 (2 pages)
17 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
15 November 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 November 2023Memorandum and Articles of Association (20 pages)
11 November 2023Second filing of Confirmation Statement dated 11 November 2022 (3 pages)
11 November 2023Second filing of Confirmation Statement dated 11 November 2020 (3 pages)
11 November 2023Second filing of Confirmation Statement dated 11 November 2021 (3 pages)
17 February 2023Micro company accounts made up to 30 November 2022 (4 pages)
12 December 2022Registered office address changed from Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ United Kingdom to Unit 6 st. Peter's Wharf Terrace Level St. Peter's Basin Newcastle upon Tyne NE6 1TZ on 12 December 2022 (1 page)
28 November 2022Confirmation statement made on 11 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023
(4 pages)
10 March 2022Micro company accounts made up to 30 November 2021 (4 pages)
25 November 202111/11/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023
(6 pages)
25 November 2021Appointment of Mr Matthew Lister as a director on 25 November 2021 (2 pages)
14 April 2021Micro company accounts made up to 30 November 2020 (3 pages)
22 January 2021Confirmation statement made on 11 November 2020 with updates (4 pages)
22 January 2021Second filing of a statement of capital following an allotment of shares on 28 January 2020
  • GBP 100
(4 pages)
22 January 2021Confirmation statement made on 11 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023
(5 pages)
19 January 2021Statement of capital following an allotment of shares on 28 January 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/21
(4 pages)
7 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 February 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
5 February 2020Change of share class name or designation (2 pages)
29 January 2020Statement of capital following an allotment of shares on 28 January 2020
  • GBP 100
(3 pages)
21 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 30 November 2018 (3 pages)
22 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (3 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE to Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 24 November 2017 (1 page)
24 November 2017Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE to Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 24 November 2017 (1 page)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
(3 pages)
10 May 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
(3 pages)
1 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
11 November 2014Incorporation
Statement of capital on 2014-11-11
  • GBP 1
(14 pages)
11 November 2014Incorporation
Statement of capital on 2014-11-11
  • GBP 1
(14 pages)