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Home > England & Wales Companies > COMMERCIAL ACCEPTANCES LIMITED
Company Information for

COMMERCIAL ACCEPTANCES LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,
Company Registration Number
01715185
Private Limited Company
Active

Company Overview

About Commercial Acceptances Ltd
COMMERCIAL ACCEPTANCES LIMITED was founded on 1983-04-14 and has its registered office in London. The organisation's status is listed as "Active". Commercial Acceptances Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMMERCIAL ACCEPTANCES LIMITED
 
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in W1U
 
Filing Information
Company Number 01715185
Company ID Number 01715185
Date formed 1983-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 16:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL ACCEPTANCES LIMITED
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Companies with same name COMMERCIAL ACCEPTANCES LIMITED
The following companies were found which have the same name as COMMERCIAL ACCEPTANCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCIAL ACCEPTANCES GROUP LIMITED HILL HOUSE 1 LITTLE NEW STREET LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1979-05-08
COMMERCIAL ACCEPTANCES TRADE LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 2001-01-16
COMMERCIAL ACCEPTANCES, INC. BOX 2789 ORLANDO FL Inactive Company formed on the 1951-01-01

Company Officers of COMMERCIAL ACCEPTANCES LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE BARRY BROWN
 Director 1992-05-14
DANIEL ASHLEY HERTZ
 Director 1999-02-19
RICHARD ANTHONY MURKIN
 Director 2012-04-16
FRANCIS DAVID PENNAL
 Director 2008-03-12
NICHOLAS OLIVER POTTER
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN DENCH
 Company Secretary 2005-06-01 2016-07-31
RICHARD PATRICK BERRETT
 Director 2008-04-23 2012-07-25
DENNIS HUGH BROWN
 Director 1992-05-14 2008-03-12
NEVILLE HANNAN FREED
 Director 1992-05-14 2008-03-12
LAWRENCE BARRY BROWN
 Company Secretary 2003-05-15 2005-06-01
ANSEL SLOME
 Director 1992-05-14 2004-07-09
IAN SLOME
 Director 1992-05-14 2004-07-09
ANTHONY HURST SANDERSON
 Company Secretary 2003-01-01 2003-05-15
TREVOR JOHN HIORNS
 Director 1992-05-14 2003-03-31
TREVOR JOHN HIORNS
 Company Secretary 1992-05-14 2003-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE BARRY BROWN CROWNLET PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-01-29 Active
LAWRENCE BARRY BROWN GLENBURN ROAD INVESTMENTS LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
LAWRENCE BARRY BROWN PORTSMOUTH PROPERTY INVESTMENTS LIMITED Director 2007-11-29 CURRENT 2007-06-18 Active - Proposal to Strike off
LAWRENCE BARRY BROWN RICKMANSWORTH PROPERTIES INVESTMENTS LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
LAWRENCE BARRY BROWN ELSWORTHY GARDENS LIMITED Director 2006-06-18 CURRENT 1994-06-21 Active
LAWRENCE BARRY BROWN BARRINGTON GATE LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active - Proposal to Strike off
LAWRENCE BARRY BROWN COMMERCIAL ACCEPTANCES TRADE LIMITED Director 2001-01-16 CURRENT 2001-01-16 Dissolved 2013-11-02
DANIEL ASHLEY HERTZ COMMERCIAL ACCEPTANCES TRADE LIMITED Director 2002-07-05 CURRENT 2001-01-16 Dissolved 2013-11-02
RICHARD ANTHONY MURKIN RODNEY ROAD CAR PARK LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2015-09-01
RICHARD ANTHONY MURKIN ORLANDO MANAGEMENT LIMITED Director 2007-04-27 CURRENT 2006-03-23 Active
FRANCIS DAVID PENNAL RODNEY ROAD CAR PARK LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 101 Wigmore Street London W1U 1QU United Kingdom
2024-01-20FULL ACCOUNTS MADE UP TO 31/07/23
2024-01-03DIRECTOR APPOINTED MR PHILLIP DAVID HOOPER
2024-01-03APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVID PENNAL
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/07/22
2022-09-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER POTTER
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 100 George Street London W1U 8NU
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARRY BROWN
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-03CH01Director's details changed for Francis David Pennal on 2020-11-03
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017151850033
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017151850033
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-02-27PSC05Change of details for Close Brothers Limited as a person with significant control on 2019-02-27
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 750000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-19TM02Termination of appointment of Kevin John Dench on 2016-07-31
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 750000
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-07RES01ADOPT ARTICLES 07/04/16
2016-04-07CC04Statement of company's objects
2016-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-01AP01DIRECTOR APPOINTED MR NICHOLAS OLIVER POTTER
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-23CH01Director's details changed for Francis David Pennal on 2015-11-01
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 750000
2015-05-27AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-13CH01Director's details changed for Francis David Pennal on 2014-05-14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 750000
2014-06-05AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-23AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRETT
2012-06-12AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-19AP01DIRECTOR APPOINTED RICHARD ANTHONY MURKIN
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-05-24AR0114/05/11 ANNUAL RETURN FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-05-27AR0114/05/10 FULL LIST
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM HALL STUDIO, 23B GROVE END ROAD LONDON NW8 9BP
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-12225PREVSHO FROM 28/02/2009 TO 31/07/2008
2008-07-29AUDAUDITOR'S RESIGNATION
2008-07-09AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-03225PREVSHO FROM 31/07/2008 TO 29/02/2008
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HERTZ / 11/06/2008
2008-05-15363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-28225CURREXT FROM 28/02/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-04-28288aDIRECTOR APPOINTED RICHARD PATRICK BERRETT
2008-04-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2008-03-31RES13RE-ASSESTS 12/03/2008
2008-03-29225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/07/2009
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR NEVILLE FREED
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR DENNIS BROWN
2008-03-29288aDIRECTOR APPOINTED FRANCIS DAVID PENNAL
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2007-07-24AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-06-19363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-06-15363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-06288bSECRETARY RESIGNED
2005-06-06363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19169£ IC 1500000/750000 09/07/04 £ SR 750000@1=750000
2004-07-16288bDIRECTOR RESIGNED
2004-07-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-16288bDIRECTOR RESIGNED
2004-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-16RES13AGREEMENT APPR DEBENTUR 09/07/04
2004-06-15AUDAUDITOR'S RESIGNATION
2004-05-26363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-06-17AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-20363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-14288bDIRECTOR RESIGNED
2003-01-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL ACCEPTANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL ACCEPTANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
We do not yet have the details of COMMERCIAL ACCEPTANCES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2008-02-29

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 ACCEPTANCES LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL ACCEPTANCES LIMITED registering or being granted any patents
Domain Names

COMMERCIAL ACCEPTANCES LIMITED owns 1 domain names.

grovefinance.co.uk  

Trademarks
We have not found any records of COMMERCIAL ACCEPTANCES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
912
LEGAL CHARGE 378
DEBENTURE 201
THIRD PARTY LEGAL CHARGE 11
FIXED AND FLOATING CHARGE 7
ASSIGNMENT BY WAY OF SECURITY 4
CHARGE 3
MORTGAGE 2
MORTGAGE DEBENTURE 2
STANDARD SECURITY 2

We have found 1529 mortgage charges which are owed to COMMERCIAL ACCEPTANCES LIMITED

Income
Government Income
We have not found government income sources for COMMERCIAL ACCEPTANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COMMERCIAL ACCEPTANCES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
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
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL ACCEPTANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL ACCEPTANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCIAL ACCEPTANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4FT