COMMERCIAL FIRST MORTGAGES LIMITED

Company is dissolved

General Information

NAME
COMMERCIAL FIRST MORTGAGES LIMITED

COMPANY NUMBER
04461486

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

INCORPORATION DATE
14/06/2002 (22 years and 5 months old)

WEBSITE
COMMERCIALFIRST.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/06/2018

ACCOUNTS MADE UP TO
30/11/2017

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PREVIOUS NAMES
14/06/2002 18/07/2002
CHELTRADING 335 LIMITED

REGISTERED ADDRESS

35 NEWHALL STREET
BIRMINGHAM
B3 3PU

TRADING ADDRESSES

35 Newhall Street
BIRMINGHAM
B3 3PU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15k

97.84%

NET WORTH

£36k

96.36%

TOTAL LIABILITIES

£123k

91.03%

NET ASSETS

£36k

96.36%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 27/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 21/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMMERCIAL FIRST MORTGAGES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COMMERCIAL FIRST MORTGAGES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COMMERCIAL FIRST MORTGAGES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15k

97.84%

NET WORTH

£36k

96.36%

TOTAL LIABILITIES

£123k

91.03%

NET ASSETS

£36k

96.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP ANTHONY GEORGE	Owned: 0.02 %	Shares: 2,244	Price per share: £0.00	Total Value: £0.22
CARL PILLING	Owned: 1.00 %	Shares: 129,910	Price per share: £0.00	Total Value: £12.99
PAUL BAND	Owned: 1.00 %	Shares: 129,910	Price per share: £0.00	Total Value: £12.99
SIMON BROMLEY	Owned: 1.00 %	Shares: 129,910	Price per share: £0.00	Total Value: £12.99
COMMERCIAL FIRST GROUP LTD	Owned: 3.37 %	Shares: 437,800	Price per share: £0.00	Total Value: £43.78
JOHN FRASER STEWART BARBOUR	Owned: 9.56 %	Shares: 1,243,242	Price per share: £0.00	Total Value: £124.32
JOHN FRASER STEWART BARBOUR	Owned: 3.66 %	Shares: 476,180	Price per share: £0.00	Total Value: £47.62
TIMOTHY PAUL THEOBALD	Owned: 3.66 %	Shares: 476,180	Price per share: £0.00	Total Value: £47.62
PHILIP ANTHONY GEORGE	Owned: 3.66 %	Shares: 476,180	Price per share: £0.00	Total Value: £47.62
SHIRLEY JOHNSON	Owned: 3.68 %	Shares: 478,424	Price per share: £0.00	Total Value: £47.84
TIMOTHY PAUL THEOBALD	Owned: 7.12 %	Shares: 924,962	Price per share: £0.00	Total Value: £92.50
COMMERCIAL FIRST GROUP LTD	Owned: 62.27 %	Shares: 8,095,060	Price per share: £0.00	Total Value: £809.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
STOORNE INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 271	View Report
STOORNE SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 301	View Report
NEPTUNE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 642	View Report
Nicholas Aspinall Born in Aug 1964	Status: Resigned	Position: Secretary	Appointments: Current: 26 Past: 34	View Report
Martin Alan Finegold Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 64	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 27/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 21/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 07/11/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 10/10/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 03/10/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 25/09/2024	Event: New Board Member Stuart Mark Lammin (913502466) Appointed
Date: 12/09/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 20/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 13/06/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 16/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 09/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 03/05/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 23/02/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 04/01/2024	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 14/12/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 05/10/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 07/09/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 22/05/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 20/04/2023	Event: New Board Member Stuart Mark Lammin (913502466) Appointed
Date: 06/04/2023	Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed
Date: 03/12/2018	Event: Change in Reg. Office
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 17/05/2017	Event: New Accounts filed
Date: 06/09/2016	Event: New Annual Return filed
Date: 14/07/2016	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: New Accounts filed
Date: 26/03/2015	Event: Philip Anthony George (913130441) has left the board
Date: 26/09/2014	Event: Alec David Johnson (910344614) has left the board
Date: 21/07/2014	Event: Anuj Nehra (911944942) has left the board
Date: 30/06/2014	Event: New Annual Return filed
Date: 07/04/2014	Event: New Accounts filed
Date: 22/11/2013	Event: New Board Member Seth Cohen (918302592) Appointed
Date: 21/11/2013	Event: Nicholas Andrew William Bacon (915908154) has left the board
Date: 21/11/2013	Event: Foster Archer (906820750) has left the board
Date: 21/11/2013	Event: New Board Member Stuart Mark Lammin (913502466) Appointed
Date: 24/06/2013	Event: New Annual Return filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 23/02/2013	Event: New Accounts filed

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COMMERCIAL FIRST MORTGAGES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15k

£36k

£123k

£36k

People Overview

0

22

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15k

£36k

£123k

£36k

Accounts

People Overview

0

22

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™