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Home > England & Wales Companies > DIRECT COMMERCIAL LINE LIMITED
Company Information for

DIRECT COMMERCIAL LINE LIMITED

REDWING HOUSE HEDGEROWS BUSINESS PARK, COLCHESTER ROAD, CHELMSFORD, ESSEX, CM2 5PB,
Company Registration Number
03135048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Direct Commercial Line Ltd
DIRECT COMMERCIAL LINE LIMITED was founded on 1995-12-06 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Direct Commercial Line Limited is a Private Limited Company registered in ENGLAND 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
DIRECT COMMERCIAL LINE LIMITED
 
Legal Registered Office
REDWING HOUSE HEDGEROWS BUSINESS PARK
COLCHESTER ROAD
CHELMSFORD
ESSEX
CM2 5PB
Other companies in CM2
 
Filing Information
Company Number 03135048
Company ID Number 03135048
Date formed 1995-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 03:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT COMMERCIAL LINE LIMITED
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Company Officers of DIRECT COMMERCIAL LINE LIMITED

Current Directors
Officer Role Date Appointed
LIAM JAMES GUILFOYLE
 Company Secretary 2010-12-17
PHILIP MICHAEL CUNNINGHAM
 Director 1995-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA MARIE CLAUDE CUNNINGHAM
 Company Secretary 1999-12-01 2010-12-17
EMMA MARIE CLAUDE CUNNINGHAM
 Director 1999-12-01 2010-12-17
PATRICIA ELLEN CUNNINGHAM
 Company Secretary 1996-01-31 1999-12-01
EMMA SANT
 Company Secretary 1995-12-06 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL CUNNINGHAM REBEL CONSTRUCTION LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
PHILIP MICHAEL CUNNINGHAM TCM ADVISORS LTD Director 2017-05-31 CURRENT 2004-02-25 Active
PHILIP MICHAEL CUNNINGHAM ACCIDENT REPAIR MANAGEMENT SPECIALISTS LTD Director 2017-05-31 CURRENT 2004-11-10 Active
PHILIP MICHAEL CUNNINGHAM ASCEND BROKING GROUP LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PHILIP MICHAEL CUNNINGHAM CAMATICS LTD Director 2014-09-22 CURRENT 2014-09-22 Active
PHILIP MICHAEL CUNNINGHAM TELECAM LTD Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
PHILIP MICHAEL CUNNINGHAM REBEL RACING LTD Director 2014-05-27 CURRENT 2014-05-27 Active
PHILIP MICHAEL CUNNINGHAM CABAOKE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
PHILIP MICHAEL CUNNINGHAM KABAOKE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
PHILIP MICHAEL CUNNINGHAM SUPERSTAR GOLF LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
PHILIP MICHAEL CUNNINGHAM WASTE LINE (UK) LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
PHILIP MICHAEL CUNNINGHAM THE REBEL STUD LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
PHILIP MICHAEL CUNNINGHAM HAUL-IN-ONE.COM LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
PHILIP MICHAEL CUNNINGHAM DIRECT COMMERCIAL LIMITED Director 2010-01-20 CURRENT 1995-12-04 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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-09Compulsory strike-off action has been discontinued
2024-03-07Application to strike the company off the register
2024-03-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2022-12-22CESSATION OF STM FIDECS TRUST COMPANY LIMITED AS TRUSTEES OF THE CARRAIG EMPLOYEE BENEFIT TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22Notification of Direct Commercial Limited as a person with significant control on 2021-12-08
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL CUNNINGHAM
2022-12-22CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL CUNNINGHAM
2022-12-22PSC02Notification of Direct Commercial Limited as a person with significant control on 2021-12-08
2022-12-22PSC07CESSATION OF STM FIDECS TRUST COMPANY LIMITED AS TRUSTEES OF THE CARRAIG EMPLOYEE BENEFIT TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-06CH01Director's details changed for Mr Philip Michael Cunningham on 2021-12-06
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 4 Springfield Lyons Approach Springfield Chelmsford CM2 5LB
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-31AR0106/12/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-31AR0106/12/14 ANNUAL RETURN FULL LIST
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-31AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-06-17AA01Previous accounting period extended from 31/12/12 TO 28/02/13
2013-02-13DISS40Compulsory strike-off action has been discontinued
2013-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2013-02-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-02-16AR0106/12/11 ANNUAL RETURN FULL LIST
2012-02-16SH0101/06/11 STATEMENT OF CAPITAL GBP 10000
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CUNNINGHAM
2010-12-21AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA CUNNINGHAM
2010-12-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AP03SECRETARY APPOINTED MR LIAM JAMES GUILFOYLE
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 266 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6AS
2009-12-29AR0106/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL CUNNINGHAM / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARIE CLAUDE CUNNINGHAM / 29/12/2009
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-28363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-22363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-01-12363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2005-01-07363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-15363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-08363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-25RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-28RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/00
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-11363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
2000-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-11363(288)SECRETARY RESIGNED
1999-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/99
1999-03-14363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-02-13SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/98
1998-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-28363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/97
1997-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-07363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-07363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DIRECT COMMERCIAL LINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-12
Fines / Sanctions
No fines or sanctions have been issued against DIRECT COMMERCIAL LINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT COMMERCIAL LINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 DIRECT COMMERCIAL LINE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2
Shareholder Funds 2011-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT COMMERCIAL LINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT COMMERCIAL LINE LIMITED
Trademarks
We have not found any records of DIRECT COMMERCIAL LINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT COMMERCIAL LINE 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 (66220 - Activities of insurance agents and brokers) as DIRECT COMMERCIAL LINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT COMMERCIAL LINE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIRECT COMMERCIAL LINE LIMITEDEvent Date2013-02-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT COMMERCIAL LINE 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 DIRECT COMMERCIAL LINE 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 CM2 5PB