SQUARE ONE COMMERCIALS LIMITED

SQUARE ONE COMMERCIALS LIMITED

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

    Company NameSQUARE ONE COMMERCIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05047460
    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 SQUARE ONE COMMERCIALS LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is SQUARE ONE COMMERCIALS LIMITED located?

    Registered Office Address
    Castle Park Road
    Whiddon Valley
    EX32 8PA Barnstaple
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE ONE COMMERCIALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SQUARE ONE COMMERCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Notification of Jacqueline De'ath as a person with significant control on Feb 19, 2022

    2 pagesPSC01

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registration of charge 050474600002, created on Mar 31, 2023

    10 pagesMR01

    Registration of charge 050474600001, created on Feb 26, 2023

    7 pagesMR01

    Confirmation statement made on Feb 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    5 pagesCS01

    Notification of Paul De'ath as a person with significant control on Sep 30, 2019

    2 pagesPSC01

    Cessation of Keith Graham Chatfield as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Termination of appointment of Keith Graham Chatfield as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Mr Paul De'ath as a director on Aug 13, 2019

    2 pagesAP01

    Confirmation statement made on Feb 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Who are the officers of SQUARE ONE COMMERCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE'ATH, Paul
    Castle Park Road
    Whiddon Valley
    EX32 8PA Barnstaple
    Square One Commercial Ltd
    Devon
    United Kingdom
    Director
    Castle Park Road
    Whiddon Valley
    EX32 8PA Barnstaple
    Square One Commercial Ltd
    Devon
    United Kingdom
    United KingdomBritishMechanic261426040001
    SEARLE, Robert Peter
    11 Somerville Close
    Willand
    EX15 2PN Cullompton
    Devon
    Secretary
    11 Somerville Close
    Willand
    EX15 2PN Cullompton
    Devon
    BritishEngineer96369910001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    CHATFIELD, Keith Graham
    20 Furze Park Road
    Bratton Fleming
    EX31 4TA Barnstaple
    Devon
    Director
    20 Furze Park Road
    Bratton Fleming
    EX31 4TA Barnstaple
    Devon
    United KingdomBritishEngineer96369950001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of SQUARE ONE COMMERCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline De'Ath
    Castle Park Road
    Whiddon Valley
    EX32 8PA Barnstaple
    Square One Commercial Ltd
    Devon
    United Kingdom
    Feb 19, 2022
    Castle Park Road
    Whiddon Valley
    EX32 8PA Barnstaple
    Square One Commercial Ltd
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Paul De'Ath
    Castle Park Road
    Whiddon Valley
    EX32 8PA Barnstaple
    Square One Commercial Ltd
    Devon
    United Kingdom
    Sep 30, 2019
    Castle Park Road
    Whiddon Valley
    EX32 8PA Barnstaple
    Square One Commercial Ltd
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Keith Graham Chatfield
    Furze Park Road
    Bratton Fleming
    EX31 4TA Barnstaple
    20
    England
    Jul 01, 2016
    Furze Park Road
    Bratton Fleming
    EX31 4TA Barnstaple
    20
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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