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Home > England & Wales Companies > COMMERCIAL FINANCE CREDIT LIMITED
Company Information for

COMMERCIAL FINANCE CREDIT LIMITED

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU,
Company Registration Number
02049928
Private Limited Company
Active

Company Overview

About Commercial Finance Credit Ltd
COMMERCIAL FINANCE CREDIT LIMITED was founded on 1986-08-26 and has its registered office in London. The organisation's status is listed as "Active". Commercial Finance Credit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMERCIAL FINANCE CREDIT LIMITED
 
Legal Registered Office
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 3RU
Other companies in KT6
 
Filing Information
Company Number 02049928
Company ID Number 02049928
Date formed 1986-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL FINANCE CREDIT LIMITED
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Company Officers of COMMERCIAL FINANCE CREDIT LIMITED

Current Directors
Officer Role Date Appointed
THEOVINDER CHATHA
 Director 2017-04-27
DAVID ALLAN PLANT
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAKOBUS STEFANUS WOLVAARDT
 Director 2012-12-06 2017-04-27
RACHELLE ANN FREWER
 Director 2015-07-06 2016-11-21
NICHOLAS JOHN PRICE
 Director 2012-12-06 2015-07-06
BASIL LAWRENCE BANNAYI
 Director 2004-03-31 2013-01-01
DAVID JAMES DINE
 Director 2004-03-31 2013-01-01
STAN CHOONG FAI CHAN
 Company Secretary 2006-09-29 2010-07-30
STAN CHOONG FAI CHAN
 Director 2007-09-18 2010-07-30
MICHELLE GREGG
 Company Secretary 2004-03-31 2006-09-29
MICHELLE GREGG
 Director 2004-03-31 2006-09-29
JOHN DAVID PETER JAMES
 Director 2004-03-31 2005-04-11
MURRAY BOOKER
 Director 1991-12-05 2004-09-10
ROGER HAROLD STONE
 Company Secretary 1991-12-05 2004-03-31
NOEL GEORGE POXON
 Director 1991-12-05 2004-03-31
ROGER HAROLD STONE
 Director 1991-12-05 2004-03-31
DAVID GARFIELD HARDISTY
 Director 1991-12-05 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEOVINDER CHATHA CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED Director 2017-04-27 CURRENT 1991-02-20 Active
THEOVINDER CHATHA CLOSE BUSINESS FINANCE LIMITED Director 2017-04-27 CURRENT 2000-08-23 Active
THEOVINDER CHATHA CLL I LIMITED Director 2017-04-27 CURRENT 2010-11-23 Active
THEOVINDER CHATHA SURREY ASSET FINANCE LIMITED Director 2017-04-27 CURRENT 1992-08-17 Active
THEOVINDER CHATHA AIR AND GENERAL FINANCE LIMITED Director 2017-04-27 CURRENT 1976-05-14 Active
THEOVINDER CHATHA KINGSTON ASSET FINANCE LIMITED Director 2017-04-27 CURRENT 1953-09-21 Active
THEOVINDER CHATHA KINGSTON ASSET LEASING LTD. Director 2017-04-27 CURRENT 1969-08-27 Active
THEOVINDER CHATHA CBM HOLDINGS LIMITED Director 2017-04-27 CURRENT 1999-12-15 Active - Proposal to Strike off
DAVID ALLAN PLANT FINANCE FOR INDUSTRY LIMITED Director 2016-12-16 CURRENT 2005-07-26 Active
DAVID ALLAN PLANT FINANCE FOR INDUSTRY SERVICES LIMITED Director 2016-12-16 CURRENT 2005-07-26 Active
DAVID ALLAN PLANT CLOSE BUSINESS FINANCE LIMITED Director 2016-11-21 CURRENT 2000-08-23 Active
DAVID ALLAN PLANT SURREY ASSET FINANCE LIMITED Director 2016-11-21 CURRENT 1992-08-17 Active
DAVID ALLAN PLANT AIR AND GENERAL FINANCE LIMITED Director 2016-11-21 CURRENT 1976-05-14 Active
DAVID ALLAN PLANT KINGSTON ASSET FINANCE LIMITED Director 2016-11-21 CURRENT 1953-09-21 Active
DAVID ALLAN PLANT KINGSTON ASSET LEASING LTD. Director 2016-11-21 CURRENT 1969-08-27 Active
DAVID ALLAN PLANT CLOSE LEASING LIMITED Director 2016-11-17 CURRENT 2007-09-20 Active

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
2024-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-17AP01DIRECTOR APPOINTED THOMAS JAMES MARTIN GINTY
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-04PSC05Change of details for Close Brothers Limited as a person with significant control on 2018-12-04
2018-11-23RES01ADOPT ARTICLES 23/11/18
2018-11-23CC01Notice of Restriction on the Company's Articles
2018-10-17AP01DIRECTOR APPOINTED MR RYAN JOHN CARVER
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN PLANT
2018-02-21CH01Director's details changed for Theovinder Chatha on 2017-11-01
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAKOBUS STEFANUS WOLVAARDT
2017-05-24AP01DIRECTOR APPOINTED THEOVINDER CHATHA
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHELLE FREWER
2016-12-01AP01DIRECTOR APPOINTED MR DAVID ALLAN PLANT
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHELLE FREWER
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHELLE FREWER
2016-12-01AP01DIRECTOR APPOINTED MR DAVID ALLAN PLANT
2016-12-01AP01DIRECTOR APPOINTED MR DAVID ALLAN PLANT
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKOBUS STEFANUS WOLVAARDT / 01/09/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE ANN FREWER / 01/09/2015
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRICE
2015-07-22AP01DIRECTOR APPOINTED RACHELLE ANN FREWER
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0105/12/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DINE
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BASIL BANNAYI
2012-12-21AR0105/12/12 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-06AP01DIRECTOR APPOINTED JAKOBUS STEFANUS WOLVAARDT
2012-12-06AP01DIRECTOR APPOINTED NICHOLAS JOHN PRICE
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DINE / 01/12/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL LAWRENCE BANNAYI / 01/01/2011
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-12-06AR0105/12/11 FULL LIST
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-12-10AR0105/12/10 FULL LIST
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STAN CHAN
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY STAN CHAN
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-07AR0105/12/09 FULL LIST
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 6TH FLOOR TOLWORTH TOWER EWELL ROAD TOLWORTH SURBITON SURREY KT6 7EL
2008-12-08190LOCATION OF DEBENTURE REGISTER
2008-12-08353LOCATION OF REGISTER OF MEMBERS
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-05-09AUDAUDITOR'S RESIGNATION
2008-01-25363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-13363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-03363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-05-23288bDIRECTOR RESIGNED
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-04363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-09-22288bDIRECTOR RESIGNED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: TOLWORTH TOWER EWELL ROAD TOLWORTH SURBITON SURREY KT6 7EL
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-01CERTNMCOMPANY NAME CHANGED CLOSE ENGINEERING FINANCE LIMITE D CERTIFICATE ISSUED ON 01/04/04
2003-12-12363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-29288bDIRECTOR RESIGNED
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-12363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 26/09/00
2000-11-28363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-01-10363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-24363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL FINANCE CREDIT 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 FINANCE CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCIAL FINANCE CREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

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 FINANCE CREDIT LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL FINANCE CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL FINANCE CREDIT LIMITED
Trademarks
We have not found any records of COMMERCIAL FINANCE CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL FINANCE CREDIT 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 (99999 - Dormant Company) as COMMERCIAL FINANCE CREDIT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL FINANCE CREDIT 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 FINANCE CREDIT 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 FINANCE CREDIT 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 SW19 3RU