Commercial Cost Consultants Limited

Company Name	Commercial Cost Consultants Limited
Company Status	Dissolved
Company Number	08190747
Category	Private Limited Company
Incorporation Date	24 August 2012(11 years, 8 months ago)
Dissolution Date	2 April 2024 (2 weeks, 4 days ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Louisa Jane Collier
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O David Elliott Associates Aviator Way Manchester M22 5TG

Director Name	Mr David Anthony Collier
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 18 3 Romana Square Altrincham WA14 5QB

Director Name	Mathew George Tattum
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O David Elliott Associates Aviator Way Manchester M22 5TG

Director Name	Mr Michael Oldfield
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Capital Allowances Sales Advisor
Country of Residence	United Kingdom
Correspondence Address	C/O David Elliott Associates Aviator Way Manchester M22 5TG

Director Name	Mr John Louis Jones
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2SA

Contact

Website	www.commercialcostconsultants.com/
Email address	[email protected]

Location

Registered Address	Apartment 18 3 Romana Square Altrincham WA14 5QB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

10 at £1	David Collier 9.80% Ordinary A
75 at £1	David Collier 73.53% Ordinary B
15 at £1	Louise Jane Collier 14.71% Ordinary A
1 at £1	Carrie Joanne Taylor 0.98% Ordinary C
1 at £1	Michael Oldfield 0.98% Ordinary C

Financials

Year	2014
Net Worth	-£108,301
Cash	£3,976
Current Liabilities	£116,473

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from Eba 253 Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG United Kingdom to Apartment 18 3 Romana Square Altrincham WA14 5QB on 4 May 2020 (1 page)
29 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Michael Oldfield as a director on 23 April 2018 (1 page)
21 January 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
25 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
27 March 2018	Director's details changed for Mr David Anthony Collier on 27 March 2018 (2 pages)
27 March 2018	Director's details changed for Mrs Louisa Jane Collier on 27 March 2018 (2 pages)
26 March 2018	Registered office address changed from 3000 Aviator Way Eba, 253 Manchester Business Park Manchester Greater Manchester M22 5TG United Kingdom to Eba 253 Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG on 26 March 2018 (1 page)
26 March 2018	Registered office address changed from 1 Hulme Drive Timperley Altrincham Cheshire WA15 7XJ England to 3000 Aviator Way Eba, 253 Manchester Business Park Manchester Greater Manchester M22 5TG on 26 March 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
17 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 102 (6 pages)
17 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 102 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 November 2015	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to 1 Hulme Drive Timperley Altrincham Cheshire WA15 7XJ on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to 1 Hulme Drive Timperley Altrincham Cheshire WA15 7XJ on 18 November 2015 (1 page)
6 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 102 (6 pages)
6 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 102 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 October 2014	Termination of appointment of John Louis Jones as a director on 22 September 2014 (2 pages)
1 October 2014	Termination of appointment of John Louis Jones as a director on 22 September 2014 (2 pages)
23 July 2014	Appointment of Mr John Louis Jones as a director on 28 April 2014 (2 pages)
23 July 2014	Appointment of Mr John Louis Jones as a director on 28 April 2014 (2 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders (6 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders (6 pages)
22 April 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 102 (3 pages)
22 April 2014	Appointment of Mr David Anthony Collier as a director (2 pages)
22 April 2014	Appointment of Mr David Anthony Collier as a director (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 102 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 February 2014	Termination of appointment of Mathew Tattum as a director (1 page)
25 February 2014	Termination of appointment of Mathew Tattum as a director (1 page)
5 September 2013	Director's details changed for Mrs Louisa Jane Collier on 21 August 2013 (2 pages)
5 September 2013	Director's details changed for Mathew George Tattum on 21 August 2013 (2 pages)
5 September 2013	Director's details changed for Mathew George Tattum on 21 August 2013 (2 pages)
5 September 2013	Director's details changed for Mr Michael Oldfield on 21 August 2013 (2 pages)
5 September 2013	Director's details changed for Mrs Louisa Jane Collier on 21 August 2013 (2 pages)
5 September 2013	Director's details changed for Mr Michael Oldfield on 21 August 2013 (2 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (6 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (6 pages)
21 August 2013	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 21 August 2013 (1 page)
24 August 2012	Incorporation (38 pages)
24 August 2012	Incorporation (38 pages)

Commercial Cost Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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