ONE COMMERCIAL SPECIALTY LIMITED
Overview
| Company Name | ONE COMMERCIAL SPECIALTY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07889205 |
| 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 ONE COMMERCIAL SPECIALTY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ONE COMMERCIAL SPECIALTY LIMITED located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE COMMERCIAL SPECIALTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECISION UNDERWRITING (UK) LIMITED | Jan 18, 2012 | Jan 18, 2012 |
| PPH (UK) LIMITED | Dec 21, 2011 | Dec 21, 2011 |
What are the latest accounts for ONE COMMERCIAL SPECIALTY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for ONE COMMERCIAL SPECIALTY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ONE COMMERCIAL SPECIALTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital on Dec 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Russell as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Mitchell as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2024 | 19 pages | AA | ||||||||||
Full accounts made up to Mar 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 078892050002 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 1 Great Tower Street London EC3R 5AA on Jul 11, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Penelope Jane Fullerton as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy John Smyth as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Notification of Clear Group (Holdings) Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of James Russell as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jitendra Patel as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of ONE COMMERCIAL SPECIALTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | Great Tower Street EC3R 5AA London 1 England | 310957450001 | |||||||
| EDGELEY, Michael David Simon | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 71374890004 | |||||
| WILLIAMS, Philip John | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 274243920001 | |||||
| BROPHY, Elizabeth Anne | Secretary | Carrwood Park, Selby Road, Swillington Common LS15 4LG Leeds 3.1 West Yorkshire England | 264683760001 | |||||||
| FULLERTON, Penelope Jane | Secretary | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | 296527790001 | |||||||
| AGUILAR-MILLAN, Glen Manuel | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Epsilon House England | England | British | 150401820001 | |||||
| HUNTER, Craig Richard | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 206294080001 | |||||
| MITCHELL, Alan Simon | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Epsilon House England | United Kingdom | British | 67616890001 | |||||
| MITCHELL, Daniel | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 310957240001 | |||||
| RUSSELL, James | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 310957500001 | |||||
| SKINGLE, Richard Miles | Director | Epsilon Terrace West Road IP3 9FJ Ipswich Epsilon House | England | British | 203052180001 | |||||
| SMYTH, Timothy John | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | 77794000006 |
Who are the persons with significant control of ONE COMMERCIAL SPECIALTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Jun 30, 2023 | Great Tower Street EC3R 5AA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bspoke Central Services Ltd | Jun 30, 2016 | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | Yes | ||||||||||
| |||||||||||||
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