COMMERCIAL BREAKS (LONDON) LIMITED
HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 01379846
- Last Updated: 01 Mar 2024
Company Profile
COMMERCIAL BREAKS (LONDON) LIMITED was incorporated on Friday, July 21, 1978 as a Private Limited Company with registered address in LONDON. COMMERCIAL BREAKS (LONDON) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 46 years 3 months and 19 days.
| Name | COMMERCIAL BREAKS (LONDON) LIMITED |
|---|---|
| Company number | 01379846 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sean Anthony Carnegie Nationality: British |
Dates: Thursday, September 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy Keith Craig Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Benjamin Charles Blain Fairman Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMMERCIAL BREAKS (LONDON) LIMITED | 21 Jul 1978 |