COMMERCIAL CRIME STUDIES LIMITED
- Company statusdissolved
- Company No02711453
- Age33 years 2 months Incorporated 1 May 1992
- Officers0
Address
Acre House, 11-15 William Road, London, NW1 3ER
COMMERCIAL CRIME STUDIES LIMITED is an dissolved company incorporated on 1 May 1992 and based in London. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
6 Years Ago on 16 Jul 2019
Gazette Notice Compulsory
6 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2018
Notification Of A Person With Significant Control
7 Years Ago on 26 Apr 2018
Notification Of A Person With Significant Control
7 Years Ago on 26 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2018
Gazette Filings Brought Up To Date
8 Years Ago on 26 Jul 2017
Gazette Notice Compulsory
8 Years Ago on 25 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 24 Jul 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Jun 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jul 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Jul 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Oct 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Aug 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 12 Mar 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 12 Jul 2012
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 23 May 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 14 Oct 2011
Gazette Filings Brought Up To Date
13 Years Ago on 20 Aug 2011
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 18 Aug 2011
Gazette Notice Compulsary
14 Years Ago on 07 Jun 2011
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 21 May 2010
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAPHAEL, Leona Margaret | secretary | 19 May 1994 | |
| RAPHAEL, Leona Margaret | director | Jun 1938 | 19 May 1994 |
| RAPHAEL, Philip Montague | director | Feb 1937 | 19 May 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leona Margaret Raphael | Jun 1938 | 06 Apr 2016 |
| Philip Montague Raphael | Feb 1937 | 06 Apr 2016 |
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