Commercial Utilities Management Ltd

Company Name	Commercial Utilities Management Ltd
Company Status	Active
Company Number	09268172
Category	Private Limited Company
Incorporation Date	16 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Michael Wragg
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Director Name	Mr Steven Norman Knox
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Director Name	Mr James Ranulf Hood Riley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Director Name	Mr Malachy Brannigan Brannigan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Deep Business Centre Tower Street Hull HU1 4BG

Director Name	Mr Peter Christopher William Hopkins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW

Location

Registered Address	The Deep Business Centre Tower Street Hull HU1 4BG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

52 at £1	Steven Norman Knox 52.00% Ordinary
24 at £1	Andrew Wragg 24.00% Ordinary
24 at £1	James Ranulf Hood 24.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

25 October 2023	Director's details changed for Mr James Ranulf Hood Riley on 16 October 2023 (2 pages)
25 October 2023	Director's details changed for Mr Steven Norman Knox on 16 October 2023 (2 pages)
25 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
25 October 2023	Change of details for Mr Steven Norman Knox as a person with significant control on 16 October 2023 (2 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
20 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
22 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
15 September 2021	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 102 (4 pages)
10 September 2021	Statement of capital following an allotment of shares on 31 October 2018 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 15/09/21 (4 pages)
19 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
11 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 November 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 April 2017	Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to The Deep Business Centre Tower Street Hull HU1 4BG on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to The Deep Business Centre Tower Street Hull HU1 4BG on 13 April 2017 (1 page)
4 November 2016	Appointment of Mr Malachy Brannigan as a director on 1 September 2016 (2 pages)
4 November 2016	Appointment of Mr Malachy Brannigan as a director on 1 September 2016 (2 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 February 2016	Director's details changed for Mr James Ranulf Hood on 18 October 2014 (2 pages)
17 February 2016	Director's details changed for Mr James Ranulf Hood on 18 October 2014 (2 pages)
26 October 2015	Termination of appointment of Peter Christopher William Hopkins as a director on 9 January 2015 (1 page)
26 October 2015	Termination of appointment of Peter Christopher William Hopkins as a director on 9 January 2015 (1 page)
26 October 2015	Termination of appointment of Peter Christopher William Hopkins as a director on 9 January 2015 (1 page)
21 October 2015	Director's details changed for Mr James Ranulf Hood on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr James Ranulf Hood on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Peter Christopher William Hopkins on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Steven Norman Knox on 21 October 2015 (2 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Director's details changed for Mr Andrew Michael Wragg on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Steven Norman Knox on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Peter Christopher William Hopkins on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Andrew Michael Wragg on 21 October 2015 (2 pages)
19 November 2014	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
19 November 2014	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
16 October 2014	Incorporation Statement of capital on 2014-10-16 GBP 100 (17 pages)
16 October 2014	Incorporation Statement of capital on 2014-10-16 GBP 100 (17 pages)

Commercial Utilities Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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