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16440590

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR CORDY HOUSE, LONDON, EC2A 3BS
Incorporated 09/05/2025

Compliance

Next accounts due

09/02/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

41100
Development of building projects

Officers

Chelsea Reynolds

director · Since 09/05/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 38 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Mr Christopher John Spires

director · Since 27/04/2026

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Persons with Significant Control

Smith Family Holdings Limited

25–50% shares
25–50% votes
Appoint directors

1st Floor, Cordy House, London, EC2A 3BS

Reg: 09462136 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/05/2025

Former PSCs

Ellice Holdings Limited

Ceased 23/04/2026

Charges1 outstanding

A registered charge
outstanding

Commercial Acceptances Limited

32 cavendish court, holmwood gardens, wallington (SM6 0HN) registered at the land registry with title number SGL574796.. Apartment 36, bridgewater court, 945 bristol road, selly oak, birmingham (B29 6NE) registered at the land registry with title number WM813712.. Flat 38, howards court, balmoral road, westcliff-on-sea (SS0 7DG) registered at the land registry with title number EX619489.. 73 forest dene court, cedar road, sutton, (SM2 5LP) registered at the land registry with title number SGL518556.. 115 hertswood court, hillside gardens, (EN5 4AU) registered at the land registry with title number NGL633465.. 118 kingsgate, pennsylvania road, exeter (EX4 6DH) registered at the land registry with title number DN280665.

Created 09/06/2026Registered 11/06/2026