COMMERCIAL 1 LIMITED

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COMMERCIAL 1 LIMITED

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Key Data

Status

Active

Company No.

04555531

Incorporation date

07/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O RIDDINGTONS LTD, The Old Barn, Off Wood Street, Swanley Village, Kent BR8 7PACopy
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Latest events (Record since 07/10/2002)
dot icon17/12/2025
Total exemption full accounts made up to 2025-10-31
dot icon04/06/2025
Confirmation statement made on 2025-06-03 with no updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-10-31
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon12/02/2024
Total exemption full accounts made up to 2023-10-31
dot icon09/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon05/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon16/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon08/02/2022
Total exemption full accounts made up to 2021-10-31
dot icon03/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-10-31
dot icon06/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon06/07/2020
Appointment of Mr Adam Peter Lane as a director on 2020-05-29
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with updates
dot icon03/06/2020
Notification of Adam Lane as a person with significant control on 2020-05-29
dot icon03/06/2020
Termination of appointment of Craig James Hardiman Scott as a director on 2020-05-29
dot icon03/06/2020
Cessation of Craig James Hardiman Scott as a person with significant control on 2020-05-29
dot icon25/07/2019
Confirmation statement made on 2019-07-06 with no updates
dot icon20/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon13/07/2018
Confirmation statement made on 2018-07-06 with no updates
dot icon10/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon06/07/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon06/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon22/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon08/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon02/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon21/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon10/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon07/01/2014
Annual return made up to 2013-10-07 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon29/05/2013
Director's details changed for Craig Hardiman Scott on 2013-05-29
dot icon05/11/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon18/01/2011
Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR United Kingdom on 2011-01-18
dot icon29/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon29/10/2010
Secretary's details changed for Daniel John Churchill on 2009-10-01
dot icon27/08/2010
Total exemption full accounts made up to 2009-10-31
dot icon26/08/2010
Registered office address changed from 57-59 High Street Sevenoaks Kent TN13 1JF on 2010-08-26
dot icon27/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon27/10/2009
Director's details changed for Craig Hardiman Scott on 2009-10-01
dot icon27/10/2009
Director's details changed for Daniel John Churchill on 2009-10-01
dot icon01/10/2009
Director and secretary's change of particulars / daniel churchill / 30/09/2009
dot icon30/09/2009
Director's change of particulars / craig hardiman scott / 30/09/2009
dot icon30/09/2009
Director and secretary's change of particulars / daniel churchill / 30/09/2009
dot icon04/06/2009
Total exemption full accounts made up to 2008-10-31
dot icon06/03/2009
Appointment terminated director martin gilsenan
dot icon02/12/2008
Registered office changed on 02/12/2008 from the lodge darenth hill darenth kent DA2 7QR
dot icon02/12/2008
Return made up to 07/10/08; full list of members
dot icon28/07/2008
Total exemption full accounts made up to 2007-10-31
dot icon04/07/2008
Ad 04/06/08\gbp si 17@1=17\gbp ic 3/20\
dot icon25/10/2007
Return made up to 07/10/07; no change of members
dot icon26/02/2007
Return made up to 07/10/06; full list of members; amend
dot icon05/02/2007
Accounts for a dormant company made up to 2006-10-31
dot icon04/01/2007
Return made up to 07/10/06; full list of members
dot icon06/12/2005
Accounts for a dormant company made up to 2005-10-31
dot icon17/10/2005
Return made up to 07/10/05; full list of members
dot icon02/06/2005
Accounts for a dormant company made up to 2004-10-31
dot icon04/10/2004
Return made up to 07/10/04; full list of members
dot icon01/07/2004
Registered office changed on 01/07/04 from: 19-21 bull plain hertford hertfordshire SG14 1DX
dot icon21/06/2004
Accounts for a dormant company made up to 2003-10-31
dot icon31/10/2003
Return made up to 07/10/03; full list of members
dot icon16/01/2003
Ad 11/12/02--------- £ si 3@1=3 £ ic 1/4
dot icon12/11/2002
Director resigned
dot icon12/11/2002
Secretary resigned
dot icon12/11/2002
Registered office changed on 12/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
dot icon12/11/2002
New director appointed
dot icon12/11/2002
New director appointed
dot icon12/11/2002
New director appointed
dot icon12/11/2002
New secretary appointed
dot icon07/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-19.63 % *

* during past year

Cash in Bank

£327,358.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
232.11K
-
0.00
318.78K
-
2022
6
341.52K
-
0.00
407.29K
-
2023
6
302.29K
-
0.00
327.36K
-
2023
6
302.29K
-
0.00
327.36K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

302.29K £Descended-11.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

327.36K £Descended-19.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Churchill, Daniel John
Director
07/10/2002 - Present
9
Lane, Adam Peter
Director
29/05/2020 - Present
3
Gilsenan, Martin Gerard
Director
07/10/2002 - 31/07/2008
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About COMMERCIAL 1 LIMITED

COMMERCIAL 1 LIMITED is an(a) Active company incorporated on 07/10/2002 with the registered office located at C/O RIDDINGTONS LTD, The Old Barn, Off Wood Street, Swanley Village, Kent BR8 7PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCIAL 1 LIMITED?

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COMMERCIAL 1 LIMITED is currently Active. It was registered on 07/10/2002 .

Where is COMMERCIAL 1 LIMITED located?

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COMMERCIAL 1 LIMITED is registered at C/O RIDDINGTONS LTD, The Old Barn, Off Wood Street, Swanley Village, Kent BR8 7PA.

What does COMMERCIAL 1 LIMITED do?

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COMMERCIAL 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does COMMERCIAL 1 LIMITED have?

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COMMERCIAL 1 LIMITED had 6 employees in 2023.

What is the latest filing for COMMERCIAL 1 LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-10-31.