PROACTIVE COMMERCIAL MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

04540830

Incorporation date

20/09/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2002)

09/01/2026

Certificate of change of name

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14/11/2025

Confirmation statement made on 2025-10-17 with updates

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07/07/2025

Registered office address changed from 13 Canonbury Place London N1 2NQ England to 9 Shieling Court Corby NN18 9QD on 2025-07-07

View PDF (1 pages)

05/01/2025

Total exemption full accounts made up to 2024-09-30

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04/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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04/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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28/10/2024

Appointment of Mr Daniel James Lee as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Termination of appointment of Christopher Leslie Jennings as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Appointment of Mr Alexander James Ruaridh Collins as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Termination of appointment of Amanda Jennings as a secretary on 2024-10-25

View PDF (1 pages)

28/10/2024

Registered office address changed from Kalculus 119 Marylebone Road London NW1 5PU England to 13 Canonbury Place London N1 2NQ on 2024-10-28

View PDF (1 pages)

28/10/2024

Notification of Canonbury Group Ltd as a person with significant control on 2024-10-25

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28/10/2024

Cessation of Amanda Jennings as a person with significant control on 2024-10-25

View PDF (1 pages)

28/10/2024

Cessation of Christopher Leslie Jennings as a person with significant control on 2024-10-25

View PDF (1 pages)

23/10/2024

Change of share class name or designation

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23/10/2024

Change of share class name or designation

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19/10/2024

Second filing of Confirmation Statement dated 2024-09-19

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19/10/2024

Second filing of Confirmation Statement dated 2023-09-20

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19/10/2024

Second filing of Confirmation Statement dated 2022-09-20

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19/10/2024

Particulars of variation of rights attached to shares

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19/10/2024

Particulars of variation of rights attached to shares

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17/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

07/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (4 pages)

04/08/2022

Change of share class name or designation

View PDF (2 pages)

28/06/2022

Director's details changed for Christopher Leslie Jennings on 2022-06-28

View PDF (2 pages)

28/06/2022

Secretary's details changed for Amanda Jennings on 2022-06-28

View PDF (1 pages)

28/06/2022

Change of details for Christopher Leslie Jennings as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

Change of details for Amanda Jennings as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Kalculus 119 Marylebone Road London NW1 5PU on 2022-06-28

View PDF (1 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

27/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

27/10/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (5 pages)

25/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

21/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

07/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

10/12/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

08/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

28/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

17/03/2015

Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-17

View PDF (1 pages)

06/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

11/06/2014

Secretary's details changed for Amanda Jennings on 2014-06-11

View PDF (1 pages)

11/06/2014

Director's details changed for Christopher Leslie Jennings on 2014-06-11

View PDF (2 pages)

11/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

27/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

09/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

12/10/2010

Secretary's details changed for Amanda Jennings on 2010-08-10

View PDF (2 pages)

12/10/2010

Director's details changed for Christopher Leslie Jennings on 2010-08-10

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

13/10/2008

Return made up to 20/09/08; full list of members

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18/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

04/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

06/10/2005

Return made up to 20/09/05; full list of members

View PDF (5 pages)

14/06/2005

Registered office changed on 14/06/05 from: 29 beech mast, vigo village meopham kent DA13 0SX

View PDF (1 pages)

09/12/2004

Total exemption small company accounts made up to 2004-09-30

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28/09/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

15/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

15/10/2003

Return made up to 20/09/03; full list of members

View PDF (5 pages)

27/03/2003

Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/2002

Secretary resigned

View PDF (1 pages)

16/11/2002

Director resigned

View PDF (1 pages)

16/11/2002

New secretary appointed

View PDF (2 pages)

16/11/2002

New director appointed

View PDF (2 pages)

20/09/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-20.40 % *

* during past year

Cash in Bank

£260,600.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
228.43K
-
0.00
327.38K
-

2022
9
257.49K
-
0.00
260.60K
-

2022
9
257.49K
-
0.00
260.60K
-

Employees

2022

Employees

9 -10 % *

Net Assets(GBP)

257.49K £12.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

260.60K £-20.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/09/2002 - 20/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/09/2002 - 20/09/2002	67500
Jennings, Christopher Leslie	Director	20/09/2002 - 25/10/2024	-
Collins, Alexander James Ruaridh	Director	25/10/2024 - Present	15
Lee, Daniel James	Director	25/10/2024 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PROACTIVE COMMERCIAL MAINTENANCE LIMITED

PROACTIVE COMMERCIAL MAINTENANCE LIMITED is an(a) Active company incorporated on 20/09/2002 with the registered office located at 9 Shieling Court, Corby NN18 9QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of PROACTIVE COMMERCIAL MAINTENANCE LIMITED?

PROACTIVE COMMERCIAL MAINTENANCE LIMITED is currently Active. It was registered on 20/09/2002 .

Where is PROACTIVE COMMERCIAL MAINTENANCE LIMITED located?

PROACTIVE COMMERCIAL MAINTENANCE LIMITED is registered at 9 Shieling Court, Corby NN18 9QD.

What does PROACTIVE COMMERCIAL MAINTENANCE LIMITED do?

PROACTIVE COMMERCIAL MAINTENANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PROACTIVE COMMERCIAL MAINTENANCE LIMITED have?

PROACTIVE COMMERCIAL MAINTENANCE LIMITED had 9 employees in 2022.

What is the latest filing for PROACTIVE COMMERCIAL MAINTENANCE LIMITED?

The latest filing was on 09/01/2026: Certificate of change of name.