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COMMERCIAL CREDIT LIMITED

COMMERCIAL CREDIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMMERCIAL CREDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02935683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL CREDIT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COMMERCIAL CREDIT LIMITED located?

    Registered Office Address
    15 Mill Hill Drive
    CW11 4PW Sandbach
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL CREDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMMERCIAL CREDIT LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for COMMERCIAL CREDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Galletley as a director on Nov 05, 2025

    		1 pagesTM01

    Appointment of Mr James Nathan Galletley as a director on Jul 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Enid May Galletley as a director on Jun 27, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr James Galletley as a director on Jul 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Cessation of Enid Galletley as a person with significant control on Sep 11, 2020

    		1 pagesPSC07

    Appointment of Mr Paul Michael Galletley as a director on Sep 11, 2020

    		2 pagesAP01

    Registered office address changed from Riverside Clarach Aberystwyth SY23 3DW United Kingdom to 15 Mill Hill Drive Sandbach CW11 4PW on Sep 11, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Notification of Enid Galletley as a person with significant control on Dec 10, 2019

    		2 pagesPSC01

    Notification of Granite Trustee Company Limited as a person with significant control on Dec 10, 2019

    		4 pagesPSC02

    Registered office address changed from 15 Mill Hill Drive Sandbach Cheshire CW11 4PW to Riverside Clarach Aberystwyth SY23 3DW on Nov 15, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COMMERCIAL CREDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLETLEY, Paul Michael
    15 Mill Hill Drive
    CW11 0PW Sandbach
    Cheshire
    		Secretary
    15 Mill Hill Drive
    CW11 0PW Sandbach
    Cheshire
    		British34362450001
    GALLETLEY, James Nathan
    Mill Hill Drive
    CW11 4PW Sandbach
    23
    England
    		Director
    Mill Hill Drive
    CW11 4PW Sandbach
    23
    England
    		EnglandBritish247627980001
    GALLETLEY, Paul Michael
    Mill Hill Drive
    CW11 4PW Sandbach
    15
    England
    		Director
    Mill Hill Drive
    CW11 4PW Sandbach
    15
    England
    		EnglandBritish222357710001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    GALLETLEY, Enid May
    2 Brookland Drive
    CW11 0LZ Sandbach
    Cheshire
    		Director
    2 Brookland Drive
    CW11 0LZ Sandbach
    Cheshire
    		EnglandBritish39121930001
    GALLETLEY, James
    Mill Hill Drive
    CW11 4PW Sandbach
    15
    England
    		Director
    Mill Hill Drive
    CW11 4PW Sandbach
    15
    England
    		EnglandBritish297684810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMERCIAL CREDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Enid Galletley
    Mill Hill Drive
    CW11 4PW Sandbach
    15
    England
    		Dec 10, 2019
    Mill Hill Drive
    CW11 4PW Sandbach
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Braybrooke Road
    LE16 8PF Dingley
    1
    Northants
    United Kingdom
    		Dec 10, 2019
    Braybrooke Road
    LE16 8PF Dingley
    1
    Northants
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland - Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07116262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Michael Galletley
    Mill Hill Drive
    CW11 4PW Sandbach
    15
    England
    		Apr 06, 2016
    Mill Hill Drive
    CW11 4PW Sandbach
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0