360 Commercial Properties Limited

Company Registration Number: 09494872

Company registered in England and Wales

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360 Commercial Properties Limited is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

UNITY HOUSE COMPASS POINT BUSINESS PARK
9 STOCKS BRIDGE WAY
ST. IVES
CAMBRIDGESHIRE
ENGLAND
PE27 5JL

There are 50 companies currently registered at this postcode, including this one.

All companies at PE27 5JL

Registration Data

Company Number

09494872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ANSELL, Clive John

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Unity House
    Compass Point Business Park
    9 Stocks Bridge Way
    St. Ives
    Cambridgeshire
    PE27 5JL
    England

  • DAVIS, Russell James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1976

    Unity House
    Compass Point Business Park
    9 Stocks Bridge Way
    St. Ives
    Cambridgeshire
    PE27 5JL
    England

  • CUNNINGHAM, Mark James

    Director

    Appointed on 17 March 2015

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1982

    360COMS
    1 Cabot House
    Compass Point Business Park
    Stocks Bridge Way
    St. Ives
    Cambridgeshire
    PE27 5JL
    United Kingdom

  • HERON, Neil Murray

    Director

    Appointed on 1 February 2016

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1966

    Unity House
    Compass Point Business Park
    9 Stocks Bridge Way
    St. Ives
    Cambridgeshire
    PE27 5JL
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGARD. Transaction: MzE2MTU1OTM2MWFkaXF6a2N4.

  2. 9 November 2016 Termination of appointment of Neil Murray Heron as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5JDFZ4A. Transaction: MzE2MTU1NTkyN2FkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4FA3T. Transaction: MzE1NDk3MTQ5NGFkaXF6a2N4.

  4. 4 July 2016 Registered office address changed from C/O 360Coms 1 Cabot House Compass Point Business Park Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL United Kingdom to Unity House Compass Point Business Park 9 Stocks Bridge Way St. Ives Cambridgeshire PE27 5JL on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AHZUR5. Transaction: MzE1MjE5OTY2MWFkaXF6a2N4.

  5. 29 April 2016 Registration of charge 094948720001, created on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X3XNN. Transaction: MzE0NzUwMjA0MmFkaXF6a2N4.

  6. 28 April 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X55UILV4. Transaction: MzE0NzQ0MDExN2FkaXF6a2N4.

  7. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AI4S8. Transaction: MzE0NDU4OTk4NWFkaXF6a2N4.

  8. 21 March 2016 Appointment of Mr Russell James Davis as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X537V06B. Transaction: MzE0NDQ5MjgxNGFkaXF6a2N4.

  9. 4 February 2016 Appointment of Mr Neil Murray Heron as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X500RZJ5. Transaction: MzE0MTI4ODQ3N2FkaXF6a2N4.

  10. 30 November 2015 Termination of appointment of Mark James Cunningham as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4L8T5J5. Transaction: MzEzNjM2MjEyNmFkaXF6a2N4.

  11. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43CO680. Transaction: MzExOTMwMzA3MmFkaXF6a2N4.

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