COMMERCIAL POWER LIMITED
Overview
| Company Name | COMMERCIAL POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05232226 |
| 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 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 Address | No |
What are the latest accounts for COMMERCIAL POWER 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 POWER LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for COMMERCIAL POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of East Pines Holdings Ltd as a person with significant control on Jan 29, 2026 | 2 pages | PSC02 | ||
Cessation of Ruby Energy Holdings Ltd as a person with significant control on Jan 29, 2026 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Francis Charlton as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 052322260009 in full | 1 pages | MR04 | ||
Satisfaction of charge 052322260010 in full | 1 pages | MR04 | ||
Change of details for Bes Utilities Holding Ltd as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||
Cessation of Jaymel Limited as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Notification of Bes Utilities Holding Ltd as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||
Change of details for Jaymel Limited as a person with significant control on Feb 14, 2020 | 2 pages | PSC05 | ||
Current accounting period extended from Jun 28, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Pilley as a director on May 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michelle Caron Davidson as a secretary on May 22, 2023 | 1 pages | TM02 | ||
Termination of appointment of Michelle Caron Davidson as a director on May 22, 2023 | 1 pages | TM01 | ||
Appointment of Rowan James Davidson as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Melissa Jane Pilley as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Lee Francis Charlton as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of COMMERCIAL POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Rowan James | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 309230030001 | |||||
| PILLEY, Jamie Robert | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 273461230001 | |||||
| PILLEY, Melissa Jane | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 309230050001 | |||||
| DAVIDSON, Michelle Caron | Secretary | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | British | 90122870004 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CHARLTON, Lee Francis | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 306760990001 | |||||
| DAVIDSON, Michelle Caron | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 90122870004 | |||||
| PILLEY, Andrew James | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 94203460004 | |||||
| PILLEY, Susan Marie | Director | The Willows Linden Close FY5 2RA Thornton Cleveleys Lancashire | British | 94203430001 | ||||||
| BRIGHTON DIRECTOR LTD | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Pines Holdings Ltd | Jan 29, 2026 | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ruby Energy Holdings Ltd | Dec 01, 2023 | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jaymel Limited | Apr 06, 2016 | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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