Introduction
Watch Company
C
COMMERCIAL PROPERTY ACQUISITIONS LTD
COMMERCIAL PROPERTY ACQUISITIONS LTD is an active company incorporated on 14 July 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. COMMERCIAL PROPERTY ACQUISITIONS LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13510705
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
1st Floor, Born & Co. Devonshire House 1 Mayfair Place London, W1J 8AJ,
Previous Addresses
Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
From: 4 May 2023To: 29 July 2024
Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 24 November 2022To: 4 May 2023
Inglethorpe House 1 Lytton Road Romford RM2 5SL England
From: 14 July 2021To: 24 November 2022
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Neil Derrick
ActiveDevonshire House, LondonW1J 8AJ
Born June 1978
Director
Appointed 14 Jul 2021
JOHNSON, Neil Derrick
Devonshire House, LondonW1J 8AJ
Born June 1978
Director
14 Jul 2021
Active
SULLIVAN, Joseph Stephen Anthony
Resigned1st Floor, Devonshire House, LondonW1J 8AJ
Born January 1975
Director
Appointed 14 Jul 2021
Resigned 30 Jun 2024
SULLIVAN, Joseph Stephen Anthony
1st Floor, Devonshire House, LondonW1J 8AJ
Born January 1975
Director
14 Jul 2021
Resigned 30 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Stephen Anthony Sullivan
Ceased1st Floor, Devonshire House, LondonW1J 8AJ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2021
Ceased 30 Jun 2024
Mr Joseph Stephen Anthony Sullivan
1st Floor, Devonshire House, LondonW1J 8AJ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2021
Ceased 30 Jun 2024
Ceased
Mr Neil Derrick Johnson
ActiveDevonshire House, LondonW1J 8AJ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Mr Neil Derrick Johnson
Devonshire House, LondonW1J 8AJ
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Active
Filing History
26
Description
Type
Date Filed
Document
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
25 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 November 2022
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022