Introduction
Watch Company
C
COMMERCIAL RETAIL HOLDINGS LIMITED
COMMERCIAL RETAIL HOLDINGS LIMITED is an active company incorporated on 6 September 2021 with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COMMERCIAL RETAIL HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13603190
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
The Colony Altrincham Road Wilmslow, SK9 4LY,
Previous Addresses
Woodstock Distribution Centre Meek Street Royton Oldham OL2 6HL England
From: 16 August 2023To: 20 February 2025
Alex House 260/8 Chapel Street Salford Manchester Chapel Street Salford M3 5JZ England
From: 13 September 2021To: 16 August 2023
4 Oxford Court Manchester Greater Manchester M2 3WQ United Kingdom
From: 6 September 2021To: 13 September 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MARTIN, Paul
ActiveAltrincham Road, WilmslowSK9 4LY
Born February 1979
Director
Appointed 13 Sept 2021
MARTIN, Paul
Altrincham Road, WilmslowSK9 4LY
Born February 1979
Director
13 Sept 2021
Active
KELLER, Konrad Jacob
ResignedMeek Street, OldhamOL2 6HL
Born January 1978
Director
Appointed 12 Sept 2021
Resigned 03 Aug 2023
KELLER, Konrad Jacob
Meek Street, OldhamOL2 6HL
Born January 1978
Director
12 Sept 2021
Resigned 03 Aug 2023
Resigned
LOVEDAY, Robert Edward
ResignedSingleton Road, StockportSK4 4PW
Born September 1965
Director
Appointed 06 Sept 2021
Resigned 13 Sept 2021
LOVEDAY, Robert Edward
Singleton Road, StockportSK4 4PW
Born September 1965
Director
06 Sept 2021
Resigned 13 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Market Street, AltrinchamWA14 1PF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Sept 2021
Ceased 03 Aug 2023
Landmark Property Group Limited
Market Street, AltrinchamWA14 1PF
Ownership of shares 25 to 50 percent
13 Sept 2021
Ceased 03 Aug 2023
Ceased
Meek Street, OldhamOL2 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
P&D Northern Asset Management Limited
Meek Street, OldhamOL2 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Mr Robert Edward Loveday
CeasedSingleton Road, StockportSK4 4PW
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ceased 13 Sept 2021
Mr Robert Edward Loveday
Singleton Road, StockportSK4 4PW
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Ceased 13 Sept 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
15 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2025
9 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2023
18 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021