Introduction
Watch Company
E
EURO COMMERCIALS PROPERTIES LIMITED
EURO COMMERCIALS PROPERTIES LIMITED is an active company incorporated on 16 December 2024 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. EURO COMMERCIALS PROPERTIES LIMITED was registered 1 year ago.(SIC: 45200)
Status
active
Active since 1 years ago
Company No
16137955
LTD Company
Age
1 Years
Incorporated 16 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
Period: 16 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Euro Commercials Ipswich Road Cardiff, CF23 9AQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARNE, Jeffrey
ActiveIpswich Road, CardiffCF23 9AQ
Born September 1969
Director
Appointed 16 Dec 2024
CARNE, Jeffrey
Ipswich Road, CardiffCF23 9AQ
Born September 1969
Director
16 Dec 2024
Active
HOLE, Andrew Gavin
ActiveIpswich Road, CardiffCF23 9AQ
Born June 1978
Director
Appointed 16 Dec 2024
HOLE, Andrew Gavin
Ipswich Road, CardiffCF23 9AQ
Born June 1978
Director
16 Dec 2024
Active
POSTLE, Paul
ActiveIpswich Road, CardiffCF23 9AQ
Born January 1979
Director
Appointed 16 Dec 2024
POSTLE, Paul
Ipswich Road, CardiffCF23 9AQ
Born January 1979
Director
16 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ipswich Road, CardiffCF23 9AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2024
Euro Commercials Holdings Limited
Ipswich Road, CardiffCF23 9AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025