Active
Company Information for COMMERCIAL PROCESSING CENTRE LIMITED
4 CHANDLERS MEWS HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, WD23 1FL,
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Company Registration Number
05840701
Private Limited Company
Active |
Company Name | |
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COMMERCIAL PROCESSING CENTRE LIMITED | |
Legal Registered Office | |
4 CHANDLERS MEWS HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY WD23 1FL Other companies in WD17 | |
Company Number | 05840701 | |
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Company ID Number | 05840701 | |
Date formed | 2006-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 16:23:01 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE GRIGGS |
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JULIE GRIGGS |
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KARL ANTHONY GRIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL MORTGAGES 4U LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
RIGHT2BUY 4U LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-02-04 | |
SELECT FINANCE LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-02-03 | Dissolved 2013-10-08 | |
CPC PROPERTY LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
COMMERCIAL MORTGAGES 4U LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
RIGHT2BUY 4U LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-02-04 | |
CPC PROPERTY LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
COMMERCIAL MORTGAGES 4U LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
RIGHT2BUY 4U LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-02-04 | |
SELECT FINANCE LIMITED | Director | 2003-05-01 | CURRENT | 2003-02-03 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 4 CHANDLERS MEWS HAMPTON MEWS, SPARROWS HERNE BUSHEY WD23 1FL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM CAPEL HOUSE TEMPLE CLOSE WATFORD HERTS WD17 3DR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANTHONY GRIGGS / 29/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GRIGGS / 29/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE GRIGGS on 2016-09-29 | |
AD03 | Registers moved to registered inspection location of Capel House Temple Close Watford WD17 3DR | |
AD02 | Register inspection address changed to Capel House Temple Close Watford WD17 3DR | |
EH02 | Elect to keep the directors residential address information on the public register | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Karl Anthony Griggs on 2011-07-01 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 54 THE AVENUE, HATCH END PINNER MIDDLESEX HA5 4HA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/06/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
88(2)R | AD 08/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 28,486 |
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Creditors Due Within One Year | 2013-03-31 | £ 106,959 |
Creditors Due Within One Year | 2012-03-31 | £ 74,627 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,534 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,080 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL PROCESSING CENTRE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 85,937 |
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Cash Bank In Hand | 2012-03-31 | £ 6,749 |
Current Assets | 2013-03-31 | £ 169,237 |
Current Assets | 2012-03-31 | £ 131,492 |
Debtors | 2012-03-31 | £ 100,493 |
Shareholder Funds | 2013-03-31 | £ 80,285 |
Shareholder Funds | 2012-03-31 | £ 50,299 |
Stocks Inventory | 2013-03-31 | £ 83,300 |
Stocks Inventory | 2012-03-31 | £ 24,250 |
Tangible Fixed Assets | 2013-03-31 | £ 20,541 |
Tangible Fixed Assets | 2012-03-31 | £ 25,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COMMERCIAL PROCESSING CENTRE LIMITED are:
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ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |