FLEETCARE COMMERCIALS LIMITED

Overview

Company Name	FLEETCARE COMMERCIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04641706
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEETCARE COMMERCIALS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FLEETCARE COMMERCIALS LIMITED located?

Registered Office Address	2-6 Adventure Place Hanley ST1 3AF Stoke On Trent
Undeliverable Registered Office Address	No

What are the latest accounts for FLEETCARE COMMERCIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for FLEETCARE COMMERCIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for FLEETCARE COMMERCIALS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Sep 04, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Secretary's details changed for Ian Richard Pruden on Dec 01, 2024	1 pages	CH03

Jul 05, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Director's details changed for Neil Berrisford on Jan 01, 2024	2 pages	CH01

Jan 30, 2024	Director's details changed for Ian Richard Pruden on Jan 01, 2024	2 pages	CH01

Jan 30, 2024	Change of details for Mr Neil Berrisford as a person with significant control on Jan 22, 2023	2 pages	PSC04

Oct 20, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 20, 2023 with updates	5 pages	CS01

Jan 24, 2023	Change of details for Mr Ian Richard Pruden as a person with significant control on Jan 20, 2017	2 pages	PSC04

Jan 23, 2023	Change of details for Mr Neil Berrisford as a person with significant control on Jan 20, 2017	2 pages	PSC04

Oct 24, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 20, 2022 with updates	5 pages	CS01

Oct 05, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 20, 2021 with updates	5 pages	CS01

Jun 23, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 20, 2020 with updates	5 pages	CS01

Oct 02, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 20, 2019 with updates	5 pages	CS01

Aug 21, 2018	Director's details changed for Ian Richard Pruden on Aug 21, 2018	2 pages	CH01

Aug 21, 2018	Secretary's details changed for Ian Richard Pruden on Aug 21, 2018	1 pages	CH03

Aug 21, 2018	Change of details for Mr Ian Richard Pruden as a person with significant control on Aug 21, 2018	2 pages	PSC04

Jul 12, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

View All Filings

Who are the officers of FLEETCARE COMMERCIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRUDEN, Ian Richard 2-6 Adventure Place Hanley ST1 3AF Stoke On Trent	Jan 20, 2003		Secretary	2-6 Adventure Place Hanley ST1 3AF Stoke On Trent		British		86865410003
BERRISFORD, Neil 2-6 Adventure Place Hanley ST1 3AF Stoke On Trent	Jan 20, 2003		Director	2-6 Adventure Place Hanley ST1 3AF Stoke On Trent	England	British	1969-4	86865400003
PRUDEN, Ian Richard 2-6 Adventure Place Hanley ST1 3AF Stoke On Trent	Jan 20, 2003		Director	2-6 Adventure Place Hanley ST1 3AF Stoke On Trent	England	British	1972-4	86865410005
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEETCARE COMMERCIALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Berrisford Hanley ST1 3AF Stoke On Trent 2-6 Adventure Place Staffordshire England	Jan 20, 2017	Hanley ST1 3AF Stoke On Trent 2-6 Adventure Place Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Ian Richard Pruden Hanley ST1 3AF Stoke On Trent 2-6 Adventure Place Staffordshire England	Jan 20, 2017	Hanley ST1 3AF Stoke On Trent 2-6 Adventure Place Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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