COMMERCIAL CORPORATE SERVICES LIMITED

COMMERCIAL CORPORATE SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COMMERCIAL CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07531759
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2011

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 CORPORATE SERVICES LIMITED?

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

Where is COMMERCIAL CORPORATE SERVICES LIMITED located?

Registered Office Address	Commercial House Old Station Drive Leckhampton GL53 0DL Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of COMMERCIAL CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 834 LIMITED	Feb 16, 2011	Feb 16, 2011

What are the latest accounts for COMMERCIAL CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for COMMERCIAL CORPORATE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Article 5 disapplied in relation to transfers 30/06/2025	RES13

Jul 28, 2025

Change of share class name or designation

SH08

Apr 01, 2025

Confirmation statement made on Feb 16, 2025 with updates

CS01

Mar 31, 2025

Group of companies' accounts made up to Jun 30, 2024

AA

Nov 29, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Consent to and sanction the passing of resoluiton 29/10/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 29, 2024

Memorandum and Articles of Association

MA

Nov 27, 2024

Change of share class name or designation

SH08

Nov 26, 2024

Particulars of variation of rights attached to shares

SH10

Nov 22, 2024

Cessation of Alastair John De Quincy Adams as a person with significant control on Oct 29, 2024

PSC07

Jul 02, 2024

Appointment of Mr Dean Chester as a director on Jul 01, 2024

AP01

Mar 28, 2024

Group of companies' accounts made up to Jun 30, 2023

AA

Feb 26, 2024

Confirmation statement made on Feb 16, 2024 with no updates

CS01

Mar 31, 2023

Group of companies' accounts made up to Jun 30, 2022

AA

Mar 20, 2023

Confirmation statement made on Feb 16, 2023 with no updates

CS01

Mar 28, 2022

Group of companies' accounts made up to Jun 30, 2021

AA

Mar 21, 2022

Confirmation statement made on Feb 16, 2022 with updates

CS01

Oct 15, 2021

Previous accounting period extended from Jan 30, 2021 to Jun 30, 2021

AA01

Apr 13, 2021

Confirmation statement made on Feb 16, 2021 with no updates

CS01

Jan 29, 2021

Group of companies' accounts made up to Jan 31, 2020

AA

Mar 09, 2020

Confirmation statement made on Feb 16, 2020 with no updates

CS01

Mar 09, 2020

Termination of appointment of Eileen Margaret Booth as a secretary on Feb 01, 2020

TM02

Oct 30, 2019

Group of companies' accounts made up to Jan 31, 2019

AA

May 13, 2019

Satisfaction of charge 2 in full

MR04

May 13, 2019

Satisfaction of charge 1 in full

MR04

May 07, 2019

Registration of charge 075317590003, created on May 03, 2019

MR01

View All Filings

Who are the officers of COMMERCIAL CORPORATE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

Jul 01, 2024

Director

Old Station Drive

Leckhampton

GL53 0DL Cheltenham

Commercial House

Gloucestershire

England

British

1982-7

324702240001

DEQUINCY ADAMS, Alastair John

May 31, 2011

Director

Old Station Drive

Leckhampton

GL53 0DL Cheltenham

Commercial House

Gloucestershire

United Kingdom

United Kingdom

British

1965-4

160477210001

HINDMARCH, Arthur Michael Stephen

May 31, 2011

Director

Old Station Drive

Leckhampton

GL53 0DL Cheltenham

Commercial House

Gloucestershire

United Kingdom

England

British

1964-11

38806350005

HINDMARCH-BYE, Simone Denise

May 31, 2011

Director

Old Station Drive

Leckhampton

GL53 0DL Cheltenham

Commercial House

Gloucestershire

United Kingdom

United Kingdom

British

1968-4

52736220004

BOOTH, Eileen Margaret

May 31, 2011

Feb 01, 2020

Secretary

Old Station Drive

Leckhampton

GL53 0DL Cheltenham

Commercial House

Gloucestershire

United Kingdom

160458300001

HBJGW SECRETARIAL SUPPORT LIMITED

Feb 16, 2011

May 31, 2011

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

157814800001

KEATINGE, Richard

May 31, 2011

Mar 31, 2018

Director

Old Station Drive

Leckhampton

GL53 0DL Cheltenham

Commercial House

Gloucestershire

United Kingdom

United Kingdom

British

1965-3

154731810001

WARD, Michael James

Feb 16, 2011

May 31, 2011

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

England

British

1959-1

7966270004

HBJGW INCORPORATIONS LIMITED

Feb 16, 2011

May 31, 2011

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERCIAL CORPORATE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair John De Quincy Adams Old Station Drive Leckhampton GL53 0DL Cheltenham Commercial House Gloucestershire	Apr 07, 2016	Old Station Drive Leckhampton GL53 0DL Cheltenham Commercial House Gloucestershire	Yes
	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.
Mrs Simone Denise Hindmarch-Bye Old Station Drive Leckhampton GL53 0DL Cheltenham Commercial House Gloucestershire	Apr 07, 2016	Old Station Drive Leckhampton GL53 0DL Cheltenham Commercial House Gloucestershire	No
	Nationality: British Country of Residence: England
	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 Arthur Michael Stephen Hindmarch Old Station Drive Leckhampton GL53 0DL Cheltenham Commercial House Gloucestershire	Apr 06, 2016	Old Station Drive Leckhampton GL53 0DL Cheltenham Commercial House Gloucestershire	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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