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Home > England & Wales Companies > COMMERCIAL LITIGATION FUNDING LIMITED
Company Information for

COMMERCIAL LITIGATION FUNDING LIMITED

Tarrant Place, 65 Tarrant Street, Arundel, WEST SUSSEX, BN18 9DJ,
Company Registration Number
05733967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Commercial Litigation Funding Ltd
COMMERCIAL LITIGATION FUNDING LIMITED was founded on 2006-03-07 and has its registered office in Arundel. The organisation's status is listed as "Active - Proposal to Strike off". Commercial Litigation Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMMERCIAL LITIGATION FUNDING LIMITED
 
Legal Registered Office
Tarrant Place
65 Tarrant Street
Arundel
WEST SUSSEX
BN18 9DJ
Other companies in BN18
 
Filing Information
Company Number 05733967
Company ID Number 05733967
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 06:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL LITIGATION FUNDING LIMITED
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Companies with same name COMMERCIAL LITIGATION FUNDING LIMITED
The following companies were found which have the same name as COMMERCIAL LITIGATION FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCIAL LITIGATION FUNDING CORP. 288 FRANCISCO ST HENDERSON NV 89014 Permanently Revoked Company formed on the 1999-03-09

Company Officers of COMMERCIAL LITIGATION FUNDING LIMITED

Current Directors
Officer Role Date Appointed
PETER HAMPTON BLACKMORE
 Company Secretary 2006-03-07
PETER HAMPTON BLACKMORE
 Director 2008-07-23
BRIAN JOHN DAWSON RAINCOCK
 Director 2006-03-07
RICHARD ANTHONY PADRAIG SHEEHAN
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENET JAMES ERIC HAWKINS
 Director 2010-06-01 2016-07-01
CHRISTOPHER WILLIAM WINGADER
 Director 2011-05-05 2011-09-06
NICHOLAS DUTFIELD ROCHEZ
 Director 2010-06-01 2010-09-22
BENET JAMES ERIC HAWKINS
 Director 2010-06-01 2010-06-01
DAVID ARTHUR COOPER
 Director 2006-11-23 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAMPTON BLACKMORE ACCESS TO JUSTICE GROUP LIMITED Company Secretary 2008-07-14 CURRENT 2008-07-04 Active - Proposal to Strike off
PETER HAMPTON BLACKMORE ACCESS TO JUSTICE 2000 LIMITED Company Secretary 1999-04-16 CURRENT 1997-10-31 Dissolved 2014-07-17
PETER HAMPTON BLACKMORE LITIGATION PROTECTION LIMITED Company Secretary 1999-02-23 CURRENT 1993-07-27 Liquidation
PETER HAMPTON BLACKMORE LAWSURE DIRECT LIMITED Company Secretary 1997-01-17 CURRENT 1997-01-17 Active
PETER HAMPTON BLACKMORE LITIGATION MANAGEMENT LIMITED Company Secretary 1996-10-23 CURRENT 1996-10-23 Active
PETER HAMPTON BLACKMORE ACCESS TO JUSTICE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER HAMPTON BLACKMORE RAINCOOP LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
PETER HAMPTON BLACKMORE ACCESS TO JUSTICE GROUP LIMITED Director 2009-01-01 CURRENT 2008-07-04 Active - Proposal to Strike off
PETER HAMPTON BLACKMORE LITIGATION MANAGEMENT LIMITED Director 1996-10-23 CURRENT 1996-10-23 Active
BRIAN JOHN DAWSON RAINCOCK ACCESS TO JUSTICE LIMITED Director 2013-06-05 CURRENT 2012-11-30 Active
RICHARD ANTHONY PADRAIG SHEEHAN RAINCOOP LIMITED Director 2011-01-26 CURRENT 2010-07-15 Active - Proposal to Strike off

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2022-05-02Termination of appointment of Peter Hampton Blackmore on 2021-06-16
2022-05-02CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-05-02TM02Termination of appointment of Peter Hampton Blackmore on 2021-06-16
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 250000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BENET JAMES ERIC HAWKINS
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-18AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-23AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-21AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Mr Brian John Dawson Raincock on 2013-10-15
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07SH0127/10/11 STATEMENT OF CAPITAL GBP 250000
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINGADER
2011-05-12AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WINGADER
2011-04-05MG01Particulars of a mortgage or charge / charge no: 1
2011-03-15AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PADRAIG SHEEHAN / 07/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN DAWSON RAINCOCK / 07/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMPTON BLACKMORE / 07/03/2011
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROCHEZ
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BENET HAWKINS
2011-01-19SH0123/12/10 STATEMENT OF CAPITAL GBP 80000
2011-01-12RES01ADOPT ARTICLES 23/12/2010
2011-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AP01DIRECTOR APPOINTED MR BENET JAMES ERIC HAWKINS
2010-06-29AP01DIRECTOR APPOINTED MR NICHOLAS DUTFIELD ROCHEZ
2010-06-29AP01DIRECTOR APPOINTED MR BENET JAMES ERIC HAWKINS
2010-03-12AR0107/03/10 FULL LIST
2010-01-26SH0111/11/09 STATEMENT OF CAPITAL GBP 1000
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, ARUNDEL COURT, PARK BOTTOM, ARUNDEL, WEST SUSSEX, BN18 0AA
2008-10-16288aDIRECTOR APPOINTED PETER HAMPTON BLACKMORE
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID COOPER
2008-03-20363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-18288aDIRECTOR APPOINTED RICHARD ANTHONY PADRAIG SHEEHAN
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-2388(2)RAD 07/03/06--------- £ SI 2@1=2 £ IC 2/4
2006-12-20288aNEW DIRECTOR APPOINTED
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LITIGATION FUNDING 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 LITIGATION FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-05 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 LITIGATION FUNDING LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCIAL LITIGATION FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL LITIGATION FUNDING LIMITED
Trademarks
We have not found any records of COMMERCIAL LITIGATION FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL LITIGATION FUNDING 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 LITIGATION FUNDING 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 LITIGATION FUNDING 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 LITIGATION FUNDING 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 LITIGATION FUNDING 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 BN18 9DJ