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COMMERCIAL CORPORATE SERVICES LIMITED (07531759)

COMMERCIAL CORPORATE SERVICES LIMITED (07531759) is an active UK company. incorporated on 16 February 2011. with registered office in Cheltenham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. COMMERCIAL CORPORATE SERVICES LIMITED has been registered for 15 years. Current directors include CHESTER, Dean, DEQUINCY ADAMS, Alastair John, HINDMARCH, Arthur Michael Stephen and 1 others.

Company Number
07531759
Status
active
Type
ltd
Incorporated
16 February 2011
Age
15 years
Address
Commercial House Old Station Drive, Cheltenham, GL53 0DL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CHESTER, Dean, DEQUINCY ADAMS, Alastair John, HINDMARCH, Arthur Michael Stephen, HINDMARCH-BYE, Simone Denise
SIC Codes
82990

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COMMERCIAL CORPORATE SERVICES LIMITED

COMMERCIAL CORPORATE SERVICES LIMITED is an active company incorporated on 16 February 2011 with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COMMERCIAL CORPORATE SERVICES LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07531759

LTD Company

Age

15 Years

Incorporated 16 February 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 31 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 February 2026 (3 months ago)
Submitted on 25 March 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

ENSCO 834 LIMITED
From: 16 February 2011To: 17 May 2011
Contact
Address

Commercial House Old Station Drive Leckhampton Cheltenham, GL53 0DL,

Previous Addresses

One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 16 February 2011To: 31 May 2011
Timeline

17 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Feb 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
May 11
Share Issue
Sept 11
Funding Round
Sept 11
Capital Reduction
Jan 12
Share Buyback
Jan 12
Director Left
Jul 18
Loan Secured
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Director Joined
Jul 24
Owner Exit
Nov 24
4
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

CHESTER, Dean

Active
Old Station Drive, CheltenhamGL53 0DL
Born July 1982
Director
Appointed 01 Jul 2024

DEQUINCY ADAMS, Alastair John

Active
Old Station Drive, CheltenhamGL53 0DL
Born April 1965
Director
Appointed 31 May 2011

HINDMARCH, Arthur Michael Stephen

Active
Old Station Drive, CheltenhamGL53 0DL
Born November 1964
Director
Appointed 31 May 2011

HINDMARCH-BYE, Simone Denise

Active
Old Station Drive, CheltenhamGL53 0DL
Born April 1968
Director
Appointed 31 May 2011

BOOTH, Eileen Margaret

Resigned
Old Station Drive, CheltenhamGL53 0DL
Secretary
Appointed 31 May 2011
Resigned 01 Feb 2020

HBJGW SECRETARIAL SUPPORT LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 16 Feb 2011
Resigned 31 May 2011

KEATINGE, Richard

Resigned
Old Station Drive, CheltenhamGL53 0DL
Born March 1965
Director
Appointed 31 May 2011
Resigned 31 Mar 2018

WARD, Michael James

Resigned
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 16 Feb 2011
Resigned 31 May 2011

HBJGW INCORPORATIONS LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 16 Feb 2011
Resigned 31 May 2011

Persons with significant control

3

2 Active
1 Ceased

Mr Alastair John De Quincy Adams

Ceased
Old Station Drive, CheltenhamGL53 0DL
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2016
Ceased 29 Oct 2024

Mrs Simone Denise Hindmarch-Bye

Active
Old Station Drive, CheltenhamGL53 0DL
Born April 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2016

Mr Arthur Michael Stephen Hindmarch

Active
Old Station Drive, CheltenhamGL53 0DL
Born November 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Group
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2026
CS01Confirmation Statement
Resolution
30 July 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 July 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2025
AAAnnual Accounts
Resolution
29 November 2024
RESOLUTIONSResolutions
Memorandum Articles
29 November 2024
MAMA
Capital Name Of Class Of Shares
27 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 November 2024
SH10Notice of Particulars of Variation
Cessation Of A Person With Significant Control
22 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
15 October 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 March 2020
TM02Termination of Secretary
Accounts With Accounts Type Group
30 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
21 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 October 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Group
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Accounts With Accounts Type Group
7 November 2014
AAAnnual Accounts
Resolution
16 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Accounts With Accounts Type Group
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Group
7 November 2012
AAAnnual Accounts
Legacy
20 October 2012
MG01MG01
Legacy
14 August 2012
MG01MG01
Gazette Filings Brought Up To Date
23 June 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Gazette Notice Compulsary
19 June 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Memorandum Articles
28 February 2012
MEM/ARTSMEM/ARTS
Resolution
28 February 2012
RESOLUTIONSResolutions
Resolution
21 February 2012
RESOLUTIONSResolutions
Resolution
10 January 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
10 January 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 January 2012
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
7 September 2011
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
7 September 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
7 September 2011
RESOLUTIONSResolutions
Capital Allotment Shares
7 September 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 September 2011
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
10 June 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
31 May 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
31 May 2011
TM02Termination of Secretary
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
31 May 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
31 May 2011
AP01Appointment of Director
Certificate Change Of Name Company
17 May 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 May 2011
CONNOTConfirmation Statement Notification
Incorporation Company
16 February 2011
NEWINCIncorporation