COMMERCIAL FINANCE BUREAU LIMITED
Overview
| Company Name | COMMERCIAL FINANCE BUREAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04076024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMERCIAL FINANCE BUREAU LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COMMERCIAL FINANCE BUREAU LIMITED located?
| Registered Office Address | 31/33 Commercial Road BH14 0HU Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERCIAL FINANCE BUREAU LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL DEBT RECOVERY LIMITED | Sep 21, 2000 | Sep 21, 2000 |
What are the latest accounts for COMMERCIAL FINANCE BUREAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COMMERCIAL FINANCE BUREAU LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for COMMERCIAL FINANCE BUREAU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr Christopher Bialan on Oct 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with updates | 5 pages | CS01 | ||
Withdrawal of a person with significant control statement on Sep 18, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 11 pages | AA | ||
Notification of Christopher Bialan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 17, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Who are the officers of COMMERCIAL FINANCE BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIALAN, Christopher | Director | Commercial Road BH14 0HU Poole 31/33 Dorset | England | British | Comercial Finance Broker | 127160690031 | ||||
| BIALAN, Justine Louise | Secretary | Commercial Road BH14 0HU Poole 31/33 Dorset | British | Financial Adviser | 79298230001 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of COMMERCIAL FINANCE BUREAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Bialan | Apr 06, 2016 | BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMMERCIAL FINANCE BUREAU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | Sep 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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