| Company Name | Keystone Commerce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12857147 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2020(3 years, 7 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr John Shaun Cafferty |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2020(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Nantwich Road Crewe Cheshire CW2 6DF |
| Director Name | Mr Jonathon Mark Bowler |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 December 2023) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 175 Nantwich Road Crewe Cheshire CW2 6DF |
| Director Name | Ms Sarah Lillico |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 173-175 Nantwich Road Crewe Cheshire CW2 6DF |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 175 Nantwich Rd Crewe Cheshire CW2 6DF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe South |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2020 | Resolutions
|
|---|---|
| 19 November 2020 | Notification of Jonathan Mark Bowler as a person with significant control on 10 November 2020 (2 pages) |
| 19 November 2020 | Change of details for Mr John Shaun Cafferty as a person with significant control on 10 November 2020 (5 pages) |
| 19 November 2020 | Statement of capital following an allotment of shares on 10 November 2020
|
| 16 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 16 October 2020 | Notification of John Shaun Cafferty as a person with significant control on 16 October 2020 (2 pages) |
| 16 October 2020 | Appointment of Mr John Shaun Cafferty as a director on 16 October 2020 (2 pages) |
| 16 October 2020 | Cessation of Fd Secretarial Ltd as a person with significant control on 16 October 2020 (1 page) |
| 16 October 2020 | Termination of appointment of Michael Duke as a director on 16 October 2020 (1 page) |
| 16 October 2020 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 175 Nantwich Rd Crewe Cheshire CW2 6DF on 16 October 2020 (1 page) |
| 3 September 2020 | Incorporation Statement of capital on 2020-09-03
|