Introduction
Watch Company
Y
YORK COMMERCIAL INVESTMENTS LIMITED
YORK COMMERCIAL INVESTMENTS LIMITED is an active company incorporated on 12 November 2018 with the registered office located in Upper Poppleton York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. YORK COMMERCIAL INVESTMENTS LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11673381
LTD Company
Age
7 Years
Incorporated 12 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
3 Hollytree House Harwood Road Northminster Business Park Upper Poppleton York, YO26 6QU,
Previous Addresses
3 Holly Tree House Hardwood Road, Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU England
From: 12 November 2018To: 17 April 2019
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
5
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, George Joseph
ActiveHarwood Road, Upper Poppleton, YorkYO26 6QU
Born May 1973
Director
Appointed 01 Jul 2022
BURGESS, George Joseph
Harwood Road, Upper Poppleton, YorkYO26 6QU
Born May 1973
Director
01 Jul 2022
Active
BURGESS, Josephine
ActiveHarwood Road, Upper Poppleton YorkYO26 6QU
Born June 1946
Director
Appointed 12 Nov 2018
BURGESS, Josephine
Harwood Road, Upper Poppleton YorkYO26 6QU
Born June 1946
Director
12 Nov 2018
Active
BURGESS, Christopher Martin
ResignedHarwood Road, Upper Poppleton, YorkYO26 6QU
Born October 1945
Director
Appointed 12 Nov 2018
Resigned 24 Jul 2025
BURGESS, Christopher Martin
Harwood Road, Upper Poppleton, YorkYO26 6QU
Born October 1945
Director
12 Nov 2018
Resigned 24 Jul 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Martin Burgess
CeasedHarwood Road, Upper Poppleton, YorkYO26 6QU
Born October 1945
Nature of Control
Significant influence or control
Notified 12 Nov 2018
Ceased 24 Jul 2025
Mr Christopher Martin Burgess
Harwood Road, Upper Poppleton, YorkYO26 6QU
Born October 1945
Significant influence or control
12 Nov 2018
Ceased 24 Jul 2025
Ceased
Mrs Josephine Burgess
CeasedHarwood Road, Upper Poppleton YorkYO26 6QU
Born June 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2018
Ceased 29 Apr 2019
Mrs Josephine Burgess
Harwood Road, Upper Poppleton YorkYO26 6QU
Born June 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2018
Ceased 29 Apr 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
12 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
19 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2018