COMMERZ PEARL LIMITED

Company Number: 08045926

active          Qynn Score: 100

Summary

Formed in 2012, COMMERZ PEARL LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 22 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Apr 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

One Bank Street Canary Wharf London E14 4SG

Effective From

22/11/2019

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
   
     
 
         
      
  
  
 
  
 
   
 
 
 
  
    
  
 
    
       
    

Activity

Most Active Year

2015

Events

15

13

0

1

0

0

0

1

0

Most Active Month

May 2012

Events

11

0

2

0

1

0

0

9

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2021 with updates

Filing Date

14/05/2021

Action Date

02/04/2021

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2019 to 30/06/2020

Filing Date

11/12/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2020 with updates

Filing Date

16/04/2020

Action Date

02/04/2020

Address Change

Type

Address

Description

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 22/11/2019

Filing Date

22/11/2019

Action Date

22/11/2019

Appointment of Everaud Henriques

Type

Officers

Description

Appointment of Everaud Henriques as a director on 22/10/2019

Filing Date

07/11/2019

Action Date

22/10/2019

Appointment of Claire Anne Sadoulet

Type

Officers

Description

Appointment of Claire Anne Sadoulet as a director on 22/10/2019

Filing Date

07/11/2019

Action Date

22/10/2019

Appointment of Mrs Sarah Jane Linstead

Type

Officers

Description

Appointment of Mrs Sarah Jane Linstead as a director on 22/10/2019

Filing Date

07/11/2019

Action Date

22/10/2019

Appointment of Sanne Group Secretaries (Uk) Limited

Type

Officers

Description

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22/10/2019

Filing Date

31/10/2019

Action Date

22/10/2019

Termination of appointment of Anthony David Levy

Type

Officers

Description

Termination of appointment of Anthony David Levy as a director on 22/10/2019

Filing Date

23/10/2019

Action Date

22/10/2019

Address Change

Type

Address

Description

Registered office address changed from 30 Gresham Street London EC2V 7PG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 23/10/2019

Filing Date

23/10/2019

Action Date

23/10/2019

Termination of appointment of Peter Derrick Corner

Type

Officers

Description

Termination of appointment of Peter Derrick Corner as a director on 22/10/2019

Filing Date

23/10/2019

Action Date

22/10/2019

Termination of appointment of James Cameron Wall

Type

Officers

Description

Termination of appointment of James Cameron Wall as a secretary on 22/10/2019

Filing Date

23/10/2019

Action Date

22/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 30/08/2019

Filing Date

16/09/2019

Action Date

30/08/2019

Termination of appointment of Gillian Stephanie Burns

Type

Officers

Description

Termination of appointment of Gillian Stephanie Burns as a director on 29/07/2019

Filing Date

29/07/2019

Action Date

29/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2019 with updates

Filing Date

02/04/2019

Action Date

02/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 31/10/2018

Filing Date

30/11/2018

Action Date

31/10/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 04/09/2018

Filing Date

11/10/2018

Action Date

04/09/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 20/09/2018

Filing Date

01/10/2018

Action Date

20/09/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 14/06/2018

Filing Date

16/07/2018

Action Date

14/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 26/04/2018

Filing Date

20/06/2018

Action Date

26/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 08/03/2018

Filing Date

20/06/2018

Action Date

08/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

15/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2018 with updates

Filing Date

05/04/2018

Action Date

01/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 30/01/2018

Filing Date

14/02/2018

Action Date

30/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 03/01/2018

Filing Date

29/01/2018

Action Date

03/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 18/01/2018

Filing Date

29/01/2018

Action Date

18/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/01/2018

Filing Date

26/01/2018

Action Date

26/01/2018

Termination of appointment of Chetan Kumar Puglia

Type

Officers

Description

Termination of appointment of Chetan Kumar Puglia as a director on 03/10/2017

Filing Date

24/01/2018

Action Date

03/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/12/2017

Filing Date

17/01/2018

Action Date

28/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2017

Filing Date

21/12/2017

Action Date

21/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/11/2017

Filing Date

21/12/2017

Action Date

16/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 12/06/2017

Filing Date

22/11/2017

Action Date

12/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 31/10/2017

Filing Date

09/11/2017

Action Date

31/10/2017

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

04/10/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/09/2017

Filing Date

26/09/2017

Action Date

15/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/08/2017

Filing Date

05/09/2017

Action Date

29/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/06/2017

Filing Date

01/08/2017

Action Date

28/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

19/07/2017

Action Date

31/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/05/2017

Filing Date

25/05/2017

Action Date

24/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 20/12/2016

Filing Date

29/04/2017

Action Date

20/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/11/2016

Filing Date

28/04/2017

Action Date

02/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2017 with updates

Filing Date

06/04/2017

Action Date

01/04/2017

Statement of Capital

Type

Capital

Description

Statement of capital on 17/10/2016

Filing Date

06/12/2016

Action Date

17/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

14/10/2016

Action Date

31/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2016

Filing Date

23/09/2016

Action Date

23/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/06/2016

Filing Date

27/06/2016

Action Date

16/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/04/2016

Filing Date

03/05/2016

Action Date

29/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2016 with full list of shareholders

Filing Date

05/04/2016

Action Date

01/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/03/2016

Filing Date

14/03/2016

Action Date

11/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/01/2016

Filing Date

22/01/2016

Action Date

22/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/10/2015

Filing Date

29/10/2015

Action Date

27/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/10/2015

Filing Date

23/10/2015

Action Date

23/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/10/2015

Filing Date

09/10/2015

Action Date

09/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/09/2015

Filing Date

29/09/2015

Action Date

25/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/09/2015

Filing Date

18/09/2015

Action Date

17/09/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/08/2015

Filing Date

06/08/2015

Action Date

06/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/07/2015

Filing Date

20/07/2015

Action Date

17/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/07/2015

Filing Date

07/07/2015

Action Date

07/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/06/2015

Filing Date

01/07/2015

Action Date

12/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/06/2015

Filing Date

26/06/2015

Action Date

12/06/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/05/2015

Filing Date

25/06/2015

Action Date

29/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

29/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2015 with full list of shareholders

Filing Date

12/05/2015

Action Date

01/04/2015

Appointment of Gillian Stephanie Burns

Type

Officers

Description

Appointment of Gillian Stephanie Burns as a director on 09/04/2015

Filing Date

28/04/2015

Action Date

09/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2014

Filing Date

05/01/2015

Action Date

22/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/12/2014

Action Date

n/a

Termination of appointment of Sarah Westbarn

Type

Officers

Description

Termination of appointment of Sarah Westbarn as a director on 26/11/2014

Filing Date

26/11/2014

Action Date

26/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 with full list of shareholders

Filing Date

08/04/2014

Action Date

01/04/2014

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2013

Filing Date

07/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/04/2013 with full list of shareholders

Filing Date

21/05/2013

Action Date

25/04/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

12/03/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2013 to 31/12/2012

Filing Date

18/09/2012

Action Date

31/12/2012

Appointment of Mr Anthony David Levy

Type

Officers

Description

Appointment of Mr Anthony David Levy as a director on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Appointment of Mr Peter Derrick Corner

Type

Officers

Description

Appointment of Mr Peter Derrick Corner as a director on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Termination of appointment of Alnery Incorporations No. 1 Limited

Type

Officers

Description

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Termination of appointment of Victoria Jane Rankmore

Type

Officers

Description

Termination of appointment of Victoria Jane Rankmore as a director on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Appointment of Mr James Cameron Wall

Type

Officers

Description

Appointment of Mr James Cameron Wall as a secretary on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Termination of appointment of Alnery Incorporations No. 2 Limited

Type

Officers

Description

Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Appointment of Miss Sarah Westbarn

Type

Officers

Description

Appointment of Miss Sarah Westbarn as a director on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Termination of appointment of Alnery Incorporations No. 1 Limited

Type

Officers

Description

Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Appointment of Mr Chetan Kumar Puglia

Type

Officers

Description

Appointment of Mr Chetan Kumar Puglia as a director on 10/05/2012

Filing Date

17/05/2012

Action Date

10/05/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10/05/2012

Filing Date

10/05/2012

Action Date

10/05/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/04/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

22/10/2019

Director of Other Companies

No

Age

49

Appointment Type

Director

Date Joined

22/10/2019

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

22/10/2019

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

22/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

COMMERZ PEARL LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/10/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

February 1972

Date Joined

22/10/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

February 1972

Date Joined

22/10/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

August 1973

Active/Resigned

Directors Shareholding

Date Joined

22/10/2019

Tenure

1 Yr 10 Mths

% Holding

Largest to Smallest

SOCIETE GENERALE S.A.

Age

Total Shareholding

12

% of Company Owned

92.3%

SG INVESTMENT LIMITED

Age

Total Shareholding

1

% of Company Owned

7.7%

Breakdown of Resignation Types

Type

Director

Date Joined

25/04/2012

Tenure

Date Resigned

10/05/2012

Type

Director

Date Joined

25/04/2012

Tenure

Date Resigned

10/05/2012

Type

Secretary

Date Joined

25/04/2012

Tenure

Date Resigned

10/05/2012

Type

Director

Date Joined

10/05/2012

Tenure

7 Yrs 5 Mths

Date Resigned

22/10/2019

Type

Director

Date Joined

10/05/2012

Tenure

7 Yrs 5 Mths

Date Resigned

22/10/2019

Type

Director

Date Joined

09/04/2015

Tenure

4 Yrs 3 Mths

Date Resigned

29/07/2019

Type

Director

Date Joined

10/05/2012

Tenure

5 Yrs 4 Mths

Date Resigned

03/10/2017

Type

Director

Date Joined

10/05/2012

Tenure

2 Yrs 6 Mths

Date Resigned

26/11/2014

Type

Director

Date Joined

25/04/2012

Tenure

Date Resigned

10/05/2012

Type

Secretary

Date Joined

10/05/2012

Tenure

7 Yrs 5 Mths

Date Resigned

22/10/2019

COMMERZ PEARL LIMITED currently has no recorded persons with significant control.