COMMERCIAL SERVICES TRADING LTD

COMMERCIAL SERVICES TRADING LTD

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

    Company NameCOMMERCIAL SERVICES TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05858178
    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 SERVICES TRADING LTD?

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

    Where is COMMERCIAL SERVICES TRADING LTD located?

    Registered Office Address
    c/o CORPORATE DIRECTOR OF FINANCE AND PROCUREMENT
    1 Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCIAL SERVICES TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    KENT COUNTY FACILITIES LTDJun 26, 2006Jun 26, 2006

    What are the latest accounts for COMMERCIAL SERVICES TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMMERCIAL SERVICES TRADING LTD?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for COMMERCIAL SERVICES TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David George Whittle on Feb 14, 2025

    2 pagesCH01

    Termination of appointment of Robin Lindsay Dargue as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Ms Catherine Mary Ward as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Marcus Stanley Yarham as a director on Oct 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    40 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Laura Maxine Bayford as a director on Mar 27, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    40 pagesAA

    Appointment of Mr Robert Frank Boyles as a director on Sep 26, 2023

    2 pagesAP01

    Change of details for Kent Holdco Limited as a person with significant control on May 12, 2023

    2 pagesPSC05

    Confirmation statement made on Jul 15, 2023 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Jul 15, 2018

    3 pagesRP04CS01

    Cessation of Kent County Trading Limited as a person with significant control on Mar 28, 2023

    1 pagesPSC07

    Notification of Kent Holdco Limited as a person with significant control on Mar 28, 2023

    2 pagesPSC02

    Full accounts made up to Mar 31, 2022

    40 pagesAA

    Appointment of Mr Simon Mark Pleace as a director on Oct 01, 2022

    2 pagesAP01

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Eugene Humphrey as a director on Jan 01, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    38 pagesAA

    Appointment of Mr Philip Ronald Dearing as a director on Nov 29, 2021

    2 pagesAP01

    Termination of appointment of Alexander Charles Robinson as a director on Nov 30, 2021

    1 pagesTM01

    Termination of appointment of Fiona Elizabeth Lawrence Driscoll as a director on Nov 23, 2021

    1 pagesTM01

    Appointment of Ms Ceri Richards as a director on Aug 26, 2021

    2 pagesAP01

    Termination of appointment of Philip Ronald Dearing as a director on Aug 01, 2021

    1 pagesTM01

    Appointment of Ms Fiona Elizabeth Lawrence Driscoll as a director on Aug 01, 2021

    2 pagesAP01

    Who are the officers of COMMERCIAL SERVICES TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLES, Robert Frank
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishDirector286285110001
    DEARING, Philip Ronald
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishChair Person124145230004
    JOHNSON, Matthew David
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishChief Executive246386200001
    PLEACE, Simon Mark
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishDirector300752900001
    RICHARDS, Ceri
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishCompany Director287211330001
    WARD, Catherine Mary
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    United KingdomBritishDirector98038240002
    WHITTLE, David George
    County Road
    ME14 1XQ Maidstone
    Room 1.96, Sessions House
    England
    Director
    County Road
    ME14 1XQ Maidstone
    Room 1.96, Sessions House
    England
    EnglandBritishLocal Government Officer266601590002
    COULSON, Leslie
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Secretary
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    153189310001
    HAIGH, Deborah Jane
    Iwade Road
    ME97JY Newington
    Snakesbury
    Kent
    Uk
    Secretary
    Iwade Road
    ME97JY Newington
    Snakesbury
    Kent
    Uk
    OtherBusiness Manager130692270001
    MCMULLAN, Lynda
    23 Hitchen Hatch Lane
    TN13 3AU Sevenoaks
    Kent
    Secretary
    23 Hitchen Hatch Lane
    TN13 3AU Sevenoaks
    Kent
    BritishLocal Government Officer111780970001
    SHORT, Karen Margot
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Secretary
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    185641810001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    BALDWIN, Amanda Claire
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    United KingdomBritishHr Director204032420001
    BAYFORD, Laura Maxine
    County Road
    ME14 1XQ Maidstone
    Room 1.96, Sessions House
    England
    Director
    County Road
    ME14 1XQ Maidstone
    Room 1.96, Sessions House
    England
    United KingdomBritishDirector170457020001
    BURR, John David
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishSenior Manager196119840001
    COOKE, Gary
    c/o Corporate Director Of Finance & Procurement
    Gibson Drive
    Kings Hill
    ME19 4QG West Malling
    Commercial Services
    Kent
    England
    Director
    c/o Corporate Director Of Finance & Procurement
    Gibson Drive
    Kings Hill
    ME19 4QG West Malling
    Commercial Services
    Kent
    England
    United KingdomBritishCounty Councillor112114940001
    COULSON, Leslie
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    EnglandEnglishLocal Government Officer46118050002
    DARGUE, Robin Lindsay
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishDirector278963880001
    DEARING, Philip Ronald
    County Road
    ME14 1XQ Maidstone
    Room 1.96, Sessions House
    England
    Director
    County Road
    ME14 1XQ Maidstone
    Room 1.96, Sessions House
    England
    EnglandBritishDirector124145230004
    DRISCOLL, Fiona Elizabeth Lawrence
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishChair Person286027110001
    EVANS, John
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishCompany Director124834920004
    HAIGH, Deborah Jane
    c/o Corporate Director Of Finance & Procurement
    Gibson Drive
    Kings Hill
    ME19 4QG West Malling
    Commercial Services
    Kent
    England
    Director
    c/o Corporate Director Of Finance & Procurement
    Gibson Drive
    Kings Hill
    ME19 4QG West Malling
    Commercial Services
    Kent
    England
    EnglandBritishLocal Government Officer152756510001
    HARLOCK, Kevin George
    Jalna Marley Road
    Harrietsham
    ME17 1AX Maidstone
    Kent
    Director
    Jalna Marley Road
    Harrietsham
    ME17 1AX Maidstone
    Kent
    EnglandBritishLocal Government Officer101182270001
    HEYWOOD, Simon Geoffrey
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    EnglandBritishLogistician176968480001
    HUMPHREY, John Eugene
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishCommercial Director119278130001
    JACKSON, David Nicholas
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    EnglandBritishLocal Government Officer167616920001
    LATTIMER, Alan
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandScottishCompany Director158551350001
    MAJOR, Neeta
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishChartered Accountant148015600001
    MARTIN, Richard Joseph Fitzgerald
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    EnglandBritishChartered Accountant185639660001
    MCCOY, Craig
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    United KingdomBritishHuman Resources Professional66595390002
    MCPHERSON, Ian Andrew
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    United KingdomBritishLocal Government Officer170355190001
    MITCHELL, Emma Louise
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    United KingdomBritishDirector202090900001
    PARSONS, Guy Paul Cuthbert
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    EnglandBritishCompany Director136891930001
    PIMENTA, Robin Luke, Mr.
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    Director
    c/o Corporate Director Of Finance And Procurement
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    EnglandBritishChartered Accountant196075550001
    ROBINSON, Alexander Charles
    County Road
    ME14 1XQ Maidstone
    Room 1.96, Sessions House
    England
    Director
    County Road
    ME14 1XQ Maidstone
    Room 1.96, Sessions House
    England
    United KingdomBritishDirector75636850004

    Who are the persons with significant control of COMMERCIAL SERVICES TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Commercial Services Group Limited
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    Mar 28, 2023
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish And Welsh
    Place RegisteredCompanies House Of England And Wales
    Registration Number11735631
    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.
    Kent County Trading Limited
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1 Abbey Wood Road
    Kent
    England
    Apr 06, 2016
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1 Abbey Wood Road
    Kent
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish Law
    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.
    Kent County Council
    County Road
    ME14 1XQ Maidstone
    County Hall
    Kent
    England
    Apr 06, 2016
    County Road
    ME14 1XQ Maidstone
    County Hall
    Kent
    England
    No
    Legal FormCounty Council
    Legal AuthorityCounty Council, English Law
    Natures of Control
    • 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