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- COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED
COMPANY NUMBER
05873658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/07/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2015
27/08/2019
LOGINOV ENTERPRISE LIMITED
View all previous names
Previous Names
10/04/2015 27/08/2019 LOGINOV ENTERPRISE LIMITED
02/08/2008 10/04/2015 REAL ESTATE HUNTERS LIMITED
12/07/2006 02/08/2008 LOGINOV ENTERPRISES LTD.
LONDON
W1J 7AJ
7 Old Park Lane
London
W1K 1QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
NEURO-CURA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2020 - Present (4 years and 2 months) Born in Jan 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 6 months) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 66 |
View Report |
12/07/2006 - 31/03/2008 (1 years and 8 months) Born in Aug 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 12/07/2006 - Present (18 years and 3 months) Secretary: 12/07/2006 - Present (18 years and 3 months) Born in Feb 1981 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 33 |
View Report |
31/03/2008 - 31/03/2020 (12years) Born in Aug 1981 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
NEURO-CURA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Hitesh Tolaram Sangtani (915107139) has left the board |
Date: 05/04/2022 | Event: New Board Member Marina Wright (905395789) Appointed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Board Member Arina Smirnova (927160639) Appointed |
Date: 27/08/2020 | Event: Diane Loginov (913214207) has left the board |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Board Member Hitesh Tolaram Sangtani (915107139) Appointed |
Date: 24/04/2020 | Event: Lev Loginov (911411728) has left the board |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: Change in Reg. Office |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: New Accounts filed |
Date: 01/09/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
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