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Company Information for

COMMERCIAL AND NORTHERN LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
11030672
Private Limited Company
Liquidation

Company Overview

About Commercial And Northern Ltd
COMMERCIAL AND NORTHERN LIMITED was founded on 2017-10-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Commercial And Northern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMMERCIAL AND NORTHERN LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
 
Previous Names
BANK NORTH LIMITED03/02/2023
COMMERCIAL AND NORTHERN LTD06/09/2021
Filing Information
Company Number 11030672
Company ID Number 11030672
Date formed 2017-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 2023-06-30
Latest return 2022-07-08
Return next due 2023-07-22
Type of accounts FULL
VAT Number /Sales tax ID GB416626400  
Last Datalog update: 2024-04-10 17:34:35
Primary Source:Companies House
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Company Officers of COMMERCIAL AND NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN RODNEY BAKER
 Company Secretary 2018-06-18
DAVID EDWARD SPENCER BROADBENT
 Director 2018-06-18
JONATHAN DEREK HOGAN
 Director 2018-06-18
CRAIG ANDREW ILEY
 Director 2017-10-25
JONATHAN EWEN THOMPSON
 Director 2018-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DEREK HOGAN FAMILY FUND TRADING LIMITED Director 2013-06-21 CURRENT 2007-06-26 Active
CRAIG ANDREW ILEY SEACRAFT CONSULTANTS LIMITED Director 2014-09-07 CURRENT 2006-08-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Voluntary liquidation. Notice of members return of final meeting
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-03-07APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SPENCER BROADBENT
2023-02-24Termination of appointment of David Roy Travis on 2023-02-15
2023-02-24APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEREK HOGAN
2023-02-24APPOINTMENT TERMINATED, DIRECTOR DEEPAKKUMAR HARIA
2023-02-24APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES CHURCHOUSE
2023-02-18Voluntary liquidation declaration of solvency
2023-02-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-09Appointment of a voluntary liquidator
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Suite 21B Manchester One Portland Street Manchester M1 3LF United Kingdom
2023-02-03Company name changed bank north LIMITED\certificate issued on 03/02/23
2023-01-12SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROY TRAVIS on 2022-11-22
2023-01-12Director's details changed for Mr Robin James Churchouse on 2022-11-22
2022-04-08RP04SH01Second filing of capital allotment of shares GBP2,650.75330
2022-03-29SH0121/03/21 STATEMENT OF CAPITAL GBP 2650.7533
2022-03-03SH0122/02/22 STATEMENT OF CAPITAL GBP 2642.9433
2022-03-01AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-02-09Second filing of capital allotment of shares GBP2,598.7093
2022-02-09RP04SH01Second filing of capital allotment of shares GBP2,598.7093
2022-01-2814/01/22 STATEMENT OF CAPITAL GBP 2598.7093
2022-01-28SH0114/01/22 STATEMENT OF CAPITAL GBP 2598.7093
2021-12-2314/12/21 STATEMENT OF CAPITAL GBP 2585.4093
2021-12-23SH0114/12/21 STATEMENT OF CAPITAL GBP 2585.4093
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 110306720001
2021-11-04SH0101/11/21 STATEMENT OF CAPITAL GBP 2579.73954
2021-10-20SH0111/10/21 STATEMENT OF CAPITAL GBP 2565.56514
2021-09-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share holder consent to allotment of shares/change of change of company name 25/06/2021
  • Resolution of adoption of Articles of Association
2021-09-06RES15CHANGE OF COMPANY NAME 17/04/22
2021-09-06NM06Change of name with request to seek comments from relevant body
2021-09-06NM03Notice confirming satisfaction of the Conditional Resolution for Change of Name
2021-09-01AP01DIRECTOR APPOINTED MR DEEPAKKUMAR HARIA
2021-08-31AP01DIRECTOR APPOINTED MR MADIS TOOMSALU
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24RES01ADOPT ARTICLES 24/08/21
2021-08-19SH0119/08/21 STATEMENT OF CAPITAL GBP 2299.08654
2021-08-05RES01ADOPT ARTICLES 05/08/21
2021-08-05MEM/ARTSARTICLES OF ASSOCIATION
2021-07-22SH0116/07/21 STATEMENT OF CAPITAL GBP 1365.83878
2021-07-22MEM/ARTSARTICLES OF ASSOCIATION
2021-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-05AP03Appointment of Mr David Roy Travis as company secretary on 2021-07-02
2021-06-29SH0125/06/21 STATEMENT OF CAPITAL GBP 1357.48696
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-07CH01Director's details changed for Mr David Edward Spencer Broadbent on 2021-05-25
2021-05-26TM02Termination of appointment of Richard John Rodney Baker on 2021-05-14
2021-05-26SH0114/05/21 STATEMENT OF CAPITAL GBP 1320.82467
2021-04-28SH0109/04/21 STATEMENT OF CAPITAL GBP 1307.87463
2021-02-24AP01DIRECTOR APPOINTED MRS NIMISHA PATEL
2021-02-24AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2021-02-08SH0104/02/21 STATEMENT OF CAPITAL GBP 1293.01195
2020-12-22SH0121/12/20 STATEMENT OF CAPITAL GBP 1275.66693
2020-12-02SH0102/12/20 STATEMENT OF CAPITAL GBP 1258.50026
2020-11-24SH0123/11/20 STATEMENT OF CAPITAL GBP 1218.56418
2020-10-28SH0122/10/20 STATEMENT OF CAPITAL GBP 1158.81414
2020-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2020-09-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-06-29AA01Current accounting period shortened from 30/09/20 TO 30/06/20
2020-06-25SH0101/04/20 STATEMENT OF CAPITAL GBP 1106.37556
2020-06-05RP04SH01Second filing of capital allotment of shares GBP9,876.2957
2020-06-02RP04SH01Second filing of capital allotment of shares GBP1,007.96294
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW ILEY
2020-04-07SH0119/12/19 STATEMENT OF CAPITAL GBP 9876.2957
2020-03-04SH0128/02/20 STATEMENT OF CAPITAL GBP 1069.92057
2020-03-03SH0111/02/20 STATEMENT OF CAPITAL GBP 1064.25389
2020-01-29RES01ADOPT ARTICLES 29/01/20
2020-01-24SH0122/01/20 STATEMENT OF CAPITAL GBP 977.96293
2019-12-13SH0109/12/19 STATEMENT OF CAPITAL GBP 957.62956
2019-11-20AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-11-20SH0119/11/19 STATEMENT OF CAPITAL GBP 942.69619
2019-11-05PSC08Notification of a person with significant control statement
2019-10-15CH01Director's details changed for Mr Craig Andrew Iley on 2019-09-16
2019-10-14AP01DIRECTOR APPOINTED MR RONALD VICTOR EMERSON
2019-10-09RP04SH01Second filing of capital allotment of shares GBP919.3628
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-10-07PSC07CESSATION OF CRAIG ANDREW ILEY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12SH0120/05/19 STATEMENT OF CAPITAL GBP 726.0371
2019-09-10RP04SH01Second filing of capital allotment of shares GBP774.5371
2019-09-05SH0104/09/19 STATEMENT OF CAPITAL GBP 910.4742
2019-07-31SH0126/07/19 STATEMENT OF CAPITAL GBP 900.4742
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-07-05SH0102/07/19 STATEMENT OF CAPITAL GBP 860.4742
2019-06-04SH0122/05/19 STATEMENT OF CAPITAL GBP 765.6485
2019-05-13AA01Previous accounting period shortened from 31/10/18 TO 30/09/18
2019-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN RODNEY BAKER on 2019-04-30
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 2nd Floor, Bridgewater Place C/O Dwf Water Lane Leeds LS11 5DY England
2019-04-30AP01DIRECTOR APPOINTED MR ROBIN JAMES CHURCHOUSE
2019-04-30AA01Current accounting period shortened from 31/10/19 TO 30/09/19
2019-01-28SH0119/12/18 STATEMENT OF CAPITAL GBP 717.1485
2019-01-28SH02Sub-division of shares on 2018-12-19
2019-01-08SH0119/12/18 STATEMENT OF CAPITAL GBP 500
2019-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-sub div 19/12/2018
  • Resolution of adoption of Articles of Association
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-06-23AP03Appointment of Mr Richard John Rodney Baker as company secretary on 2018-06-18
2018-06-18AP01DIRECTOR APPOINTED MR JONATHAN EWEN THOMPSON
2018-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/18 FROM 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH United Kingdom
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL AND NORTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-10
Resolution2023-02-10
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL AND NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COMMERCIAL AND NORTHERN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL AND NORTHERN LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL AND NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL AND NORTHERN LIMITED
Trademarks
We have not found any records of COMMERCIAL AND NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL AND NORTHERN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COMMERCIAL AND NORTHERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL AND NORTHERN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOMMERCIAL AND NORTHERN LIMITEDEvent Date2023-02-10
Name of Company: COMMERCIAL AND NORTHERN LIMITED Company Number: 11030672 Nature of Business: Financial intermediation not elsewhere classified Previous Name of Company: Bank North Limited Registered…
 
Initiating party Event TypeResolution
Defending partyCOMMERCIAL AND NORTHERN LIMITEDEvent Date2023-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL AND NORTHERN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCIAL AND NORTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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