COMMERCIAL POWER LIMITED
Overview
Company Name | COMMERCIAL POWER LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05232226 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL POWER LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for COMMERCIAL POWER LIMITED?
Last Confirmation Statement Made Up To | Sep 15, 2025 |
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Next Confirmation Statement Due | Sep 29, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 15, 2024 |
Overdue | No |
What are the latest filings for COMMERCIAL POWER LIMITED?
Date | Description | Document | Type | |
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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 | ||
Appointment of Jamie Robert Pilley as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||
Registration of charge 052322260010, created on Dec 17, 2021 | 15 pages | MR01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||
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 |
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DAVIDSON, Rowan James | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | Managing Director | 309230030001 | ||||
PILLEY, Jamie Robert | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | Company Director | 273461230001 | ||||
PILLEY, Melissa Jane | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | Company Director | 309230050001 | ||||
DAVIDSON, Michelle Caron | Secretary | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | British | Director | 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 | Company Director | 306760990001 | ||||
DAVIDSON, Michelle Caron | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | Director | 90122870004 | ||||
PILLEY, Andrew James | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | Director | 94203460004 | ||||
PILLEY, Susan Marie | Director | The Willows Linden Close FY5 2RA Thornton Cleveleys Lancashire | British | Administrator | 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 | ||||||||||
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Ruby Energy Holdings Ltd | Dec 01, 2023 | Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood Parkside Stand United Kingdom | No | ||||||||||
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Natures of Control
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Jaymel Limited | Apr 06, 2016 | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | Yes | ||||||||||
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Natures of Control
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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