COMMERCIAL FLEET LTD

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

    Company NameCOMMERCIAL FLEET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12666360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL FLEET LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMMERCIAL FLEET LTD located?

    Registered Office Address
    147a High Street
    EN8 7AP Waltham Cross
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL FLEET LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024

    What are the latest filings for COMMERCIAL FLEET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Change of details for Uk Truckcentre Limited as a person with significant control on Oct 01, 2021

    2 pagesPSC05

    Notification of Ben Culora as a person with significant control on Oct 01, 2021

    2 pagesPSC01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Culora on Jan 28, 2021

    2 pagesCH01

    Registration of charge 126663600001, created on May 28, 2021

    14 pagesMR01

    Confirmation statement made on Sep 28, 2020 with updates

    5 pagesCS01

    Cessation of Uk Truckholdings Limited as a person with significant control on Sep 21, 2020

    1 pagesPSC07

    Notification of Uk Truckcentre Limited as a person with significant control on Sep 21, 2020

    2 pagesPSC02

    Cessation of Ben Culora as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Termination of appointment of Derek Stephen Tansley as a director on Jul 20, 2020

    1 pagesTM01

    Termination of appointment of George Smith as a director on Jul 20, 2020

    1 pagesTM01

    Appointment of Mr Derek Stephen Tansley as a director on Jul 01, 2020

    2 pagesAP01

    Appointment of Mr George Smith as a director on Jul 01, 2020

    2 pagesAP01

    Appointment of Mr Ben Culora as a director on Jul 01, 2020

    2 pagesAP01

    Notification of Ben Culora as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Who are the officers of COMMERCIAL FLEET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULORA, Ben
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    EnglandBritish271450590001
    CULORA, Giovanni
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    EnglandBritish97294980003
    SMITH, George
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    EnglandBritish81148860001
    TANSLEY, Derek Stephen
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    EnglandBritish111097270001

    Who are the persons with significant control of COMMERCIAL FLEET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Oct 01, 2021
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    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.
    Uk Truckcentre Limited
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Sep 21, 2020
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12152853
    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 Ben Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Jul 01, 2020
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Uk Truckholdings Limited
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Jun 12, 2020
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12273518
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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