COMMERCIAL FORMS LIMITED
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM GU9 8BB- Active
- Private Limited Company
- Company No. 02460576
- Last Updated: 01 Mar 2024
Company Profile
COMMERCIAL FORMS LIMITED was incorporated on Thursday, January 18, 1990 as a Private Limited Company with registered address in FARNHAM. COMMERCIAL FORMS LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 35 years 1 month and 6 days.
| Name | COMMERCIAL FORMS LIMITED |
|---|---|
| Company number | 02460576 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM GU9 8BB |
|---|---|
| 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 Graeme Murray Openshaw Smith Nationality: British |
Dates: Saturday, November 30, 2019 - Friday, June 16, 2023
significant influence or control
|
| Ms Linda Melville Nationality: British |
Dates: Saturday, November 30, 2019 - Friday, June 16, 2023
significant influence or control
|
| Cyan Group Limited The Granary, Hones Yard, 1 Waverley Lane, GU9 8BB |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glyn Richard Hall Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Maureen Elizabeth Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMMERCIAL FORMS LIMITED | 18 Jan 1990 |