COMMERCIAL POWER LIMITED

COMMERCIAL POWER LIMITED

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

    Company NameCOMMERCIAL POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05232226
    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 POWER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMMERCIAL POWER LIMITED located?

    Registered Office Address
    Poolfoot Farm
    Butts Road
    FY5 4HX Thornton-Cleveleys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for COMMERCIAL POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lee Francis Charlton as a director on Jan 28, 2025

    1 pagesTM01

    Satisfaction of charge 052322260009 in full

    1 pagesMR04

    Satisfaction of charge 052322260010 in full

    1 pagesMR04

    Change of details for Bes Utilities Holding Ltd as a person with significant control on Aug 06, 2024

    2 pagesPSC05

    Confirmation statement made on Sep 15, 2024 with updates

    4 pagesCS01

    Cessation of Jaymel Limited as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Notification of Bes Utilities Holding Ltd as a person with significant control on Dec 01, 2023

    2 pagesPSC02

    Change of details for Jaymel Limited as a person with significant control on Feb 14, 2020

    2 pagesPSC05

    Current accounting period extended from Jun 28, 2024 to Sep 30, 2024

    1 pagesAA01

    Full accounts made up to Jun 30, 2023

    29 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    1 pagesAA01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew James Pilley as a director on May 22, 2023

    1 pagesTM01

    Termination of appointment of Michelle Caron Davidson as a secretary on May 22, 2023

    1 pagesTM02

    Termination of appointment of Michelle Caron Davidson as a director on May 22, 2023

    1 pagesTM01

    Appointment of Rowan James Davidson as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Melissa Jane Pilley as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Lee Francis Charlton as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Jamie Robert Pilley as a director on Mar 01, 2023

    2 pagesAP01

    Full accounts made up to Jun 30, 2022

    29 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    30 pagesAA

    Registration of charge 052322260010, created on Dec 17, 2021

    15 pagesMR01

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    25 pagesAA

    Who are the officers of COMMERCIAL POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Rowan James
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Director
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    United KingdomBritishManaging Director309230030001
    PILLEY, Jamie Robert
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Director
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    United KingdomBritishCompany Director273461230001
    PILLEY, Melissa Jane
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Director
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    United KingdomBritishCompany Director309230050001
    DAVIDSON, Michelle Caron
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Secretary
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    BritishDirector90122870004
    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
    CHARLTON, Lee Francis
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Director
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    United KingdomBritishCompany Director306760990001
    DAVIDSON, Michelle Caron
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Director
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    United KingdomBritishDirector90122870004
    PILLEY, Andrew James
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Director
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    United KingdomBritishDirector94203460004
    PILLEY, Susan Marie
    The Willows
    Linden Close
    FY5 2RA Thornton Cleveleys
    Lancashire
    Director
    The Willows
    Linden Close
    FY5 2RA Thornton Cleveleys
    Lancashire
    BritishAdministrator94203430001
    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 COMMERCIAL POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    United Kingdom
    Dec 01, 2023
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10126191
    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.
    Jaymel Limited
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Apr 06, 2016
    Butts Road
    FY5 4HX Thornton-Cleveleys
    Poolfoot Farm
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Legislation
    Place RegisteredEngland & Wales
    Registration Number06989818
    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.

    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