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Commercial & Retail Management Limited

06912854

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL
Incorporated 21/05/2009

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joshua James Dehaan

director · Since 21/05/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Joshua James Dehaan

director · Since 21/05/2009

British · United Kingdom · Age 51

Persons with Significant Control

Mr Joshua James Dehaan

75–100% shares

British · England · Age 51

3rd Floor, 45 Albemarle Street, London, W1S 4JL

Notified 06/04/2016

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 3rd Floor 45 Albemarle Street
2026-10-12

3RD FLOOR 45 ALBEMARLE STREET

post town → London
2026-10-12

LONDON

officer appointed → DEHAAN, Joshua James
2026-10-12

CompanyRankvs 195225+ SIC 68209 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History43 filings

Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20221 page · PDF
Accounts filed

accounts with accounts type dormant

19/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20191 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20174 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20133 pages · PDF
Director details changed

change person director company with change date

03/06/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20103 pages · PDF
Incorporated

incorporation company

21/05/200919 pages · PDF