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COMMERCIAL CREDIT SERVICES LIMITED

Learn more about COMMERCIAL CREDIT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL

COMMERCIAL CREDIT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01107944
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.12
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

SIG MASTER LIMITED
- Outstanding on 2015.08.28

List of company documents:

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CURREXT FROM 31/12/2015 TO 30/04/2016
Form type: AA01
Date: 2016.03.22
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 2635
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN
Form type: TM01
Date: 2016.02.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011079440001
Form type: MR01
Date: 2015.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE
Form type: TM01
Date: 2015.05.12
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.06.03
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, BELLWAY HOUSE, 7 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DL
Form type: AD01
Date: 2013.07.25
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CORPORATE SECRETARY APPOINTED INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
Form type: AP04
Date: 2013.05.30
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APPOINTMENT TERMINATED, SECRETARY MARK LEECH
Form type: TM02
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR MARK LEECH
Form type: TM01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR SYMON EVERETT
Form type: TM01
Date: 2013.05.15
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DIRECTOR APPOINTED GARY GILBURD
Form type: AP01
Date: 2013.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.23
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES HARFIELD
Form type: AP01
Date: 2013.04.18
£2.95
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DIRECTOR APPOINTED MR. TIMOTHY FREEMAN
Form type: AP01
Date: 2013.04.18
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DIRECTOR APPOINTED MR IAN DAVID SAVAGE
Form type: AP01
Date: 2013.04.18
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.15
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.06
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.28
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010
Form type: CH03
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EVERETT / 24/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010
Form type: CH03
Date: 2010.02.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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COMPANY BUSINESS 04/12/07
Form type: RES13
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 96-100 BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B61 0DF
Form type: 287
Date: 2001.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.09
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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COMPANY NAME CHANGED, CLANCHATTON HOLDINGS LIMITED, CERTIFICATE ISSUED ON 27/11/00
Form type: CERTNM
Date: 2000.11.24

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Company directors and board members:

INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED (current)
Secretary, 2013.03.20
UNIT 62 ENFIELD INDUSTRIAL ESTATE , REDDITCH
B97 6DE, WORCESTERSHIRE
GARY GILBURD (current)
Director, MD OF SALES AND RECOVERY, 2013.03.20
GROSVENOR HOUSE PROSPECT HILL , REDDITCH
B97 4DL, WORCESTERSHIRE
ENGLAND
MICHAEL JAMES HARFIELD (current)
Director, MD OF OPERATIONS AND STRATEGY, 2013.03.20
GROSVENOR HOUSE PROSPECT HILL , REDDITCH
B97 4DL, WORCESTERSHIRE
ENGLAND
DAVID JOHN GROVES (resigned)
Secretary, 1992.03.11 - 2001.08.08
6 BROBURY CROFT PROSPECT GRANGE PROSPECT LANE , SOLIHULL
B91 1HQ, WEST MIDLANDS
MARK WILLIAM LEECH (resigned)
Secretary, 2000.09.01 - 2013.03.20
BELLWAY HOUSE 7 WORCESTER ROAD , BROMSGROVE
B61 7DL, WORCESTERSHIRE
RAYMOND LEONARD EVERETT (resigned)
Director, 1992.03.11 - 2007.12.04
14 GREEN LANE HUCCLECOTE , GLOUCESTER
GL3 3QT
SYMON EVERETT (resigned)
Director, 2006.07.20 - 2013.03.20
BELLWAY HOUSE 7 WORCESTER ROAD , BROMSGROVE
B61 7DL, WORCESTERSHIRE
TIMOTHY FREEMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.03.20 - 2016.02.02
GROSVENOR HOUSE PROSPECT HILL , REDDITCH
B97 4DL, WORCESTERSHIRE
ENGLAND
DAVID JOHN GROVES (resigned)
Director, 1998.10.22 - 2007.12.04
4 ORWELL CLOSE BRIDGETOWN GARDENS , STRATFORD UPON AVON
CV37 7AR, WARWICKSHIRE
MARK WILLIAM LEECH (resigned)
Director, 2006.07.20 - 2013.03.20
BELLWAY HOUSE 7 WORCESTER ROAD , BROMSGROVE
B61 7DL, WORCESTERSHIRE
IAN DAVID SAVAGE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.03.20 - 2015.04.30
GROSVENOR HOUSE PROSPECT HILL , REDDITCH
B97 4DL, WORCESTERSHIRE
ENGLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 105 £ 105
Current Assets £ 109 £ 109
Shareholder Funds £ 209 £ 209
Profit Loss Account Reserve £ 2,426 £ 2,426
Called Up Share Capital £ 2,635 £ 2,635
Net Assets Liabilities Including Pension Asset Liability £ 209 £ 209
Total Assets Less Current Liabilities £ 209 £ 209
Net Current Assets Liabilities £ 104 £ 104
Creditors Due Within One Year £ 5 £ 5
Cash Bank In Hand £ 109 £ 109
Share Capital Allotted Called Up Paid £ 2,635 £ 2,635
Number Shares Allotted 2635 Ordinary shares of £1 each
Investments Fixed Assets £ 105 £ 105

Companies near to COMMERCIAL CREDIT SERVICES ltd.

Information about the Private Limited Company COMMERCIAL CREDIT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data