DIRECT COMMERCIAL LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

DIRECT COMMERCIAL LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
DIRECT COMMERCIAL LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2023.

DIRECT COMMERCIAL LIMITED - CHELMSFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2022 27/11/2023

Registered Office

REDWING HOUSE HEDGEROWS BUSINESS PARK
CHELMSFORD
ESSEX
CM2 5PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIAM JAMES GUILFOYLE Apr 1982 English Secretary 2007-05-31 CURRENT
MR PHILIP MICHAEL CUNNINGHAM Jan 1970 Irish, Director 2010-01-20 CURRENT
CARL MARK ANTHONEY CRIPPS Mar 1968 British Director 2020-05-06 CURRENT
LIAM JAMES GUILFOYLE Apr 1982 English Director 2007-08-01 CURRENT
MR JOSEPH HANTSON Mar 1972 British Director 2023-09-21 CURRENT
MR PETER HOULIHAN Sep 1978 Irish Director 2023-05-25 CURRENT
MR CHRISTOPHER JOSEPH WEBB Jun 1977 British Director 2020-05-06 CURRENT
CHRISTOPHER JOSEPH WEBB Jun 1977 British Director 2007-08-01 UNTIL 2009-03-31 RESIGNED
MR COLIN HENRY OLESZKO Jan 1980 British Director 2020-05-06 UNTIL 2023-09-21 RESIGNED
NEIL FRASER SKINNER Jan 1955 Director 2004-09-08 UNTIL 2007-05-31 RESIGNED
MRS EMMA MARIE CLAUDE CUNNINGHAM Secretary 2016-09-20 UNTIL 2021-12-08 RESIGNED
NEIL FRASER SKINNER Jan 1955 Secretary 2002-05-03 UNTIL 2007-05-31 RESIGNED
PATRICIA ELLEN CUNNINGHAM Secretary 1996-01-31 UNTIL 1999-12-01 RESIGNED
MRS EMMA MARIE CLAUDE CUNNINGHAM Jul 1970 British Secretary 1999-12-01 UNTIL 2002-05-03 RESIGNED
EMMA SANT Secretary 1995-12-04 UNTIL 1996-01-31 RESIGNED
MR CHARLES COLIN BUTLER Dec 1944 British Director 2002-06-17 UNTIL 2011-06-15 RESIGNED
ROBERT JAMES CROTHERS Jan 1964 British Director 2003-09-15 UNTIL 2010-04-05 RESIGNED
MRS EMMA MARIE CLAUDE CUNNINGHAM Jul 1970 British Director 1999-12-01 UNTIL 2002-05-03 RESIGNED
PHILIP CUNNINGHAM Jan 1947 Irish Director 2002-05-03 UNTIL 2011-02-28 RESIGNED
MR PHILIP MICHAEL CUNNINGHAM Jan 1970 Irish, Director 1995-12-04 UNTIL 2002-05-03 RESIGNED
CHARLES JOHN MCCARTHY Nov 1958 Irish Director 2002-05-03 UNTIL 2004-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electric Bidco Limited 2021-12-08 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Emma Marie Claude Cunningham 2016-09-20 - 2021-12-08 7/1970 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Stm Fidecs Trust Company Limited As Trustees Of The Carraig Employee Benefit Trust 2016-04-06 - 2018-08-15 Gibraltar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Michael Cunningham 2016-04-06 1/1970 Chelmsford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT COMMERCIAL LINE LIMITED CHELMSFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
TCM ADVISORS LTD CHELMSFORD Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ACCIDENT REPAIR MANAGEMENT SPECIALISTS LTD CHELMSFORD Active -... MICRO ENTITY 74990 - Non-trading company
HAUL-IN-ONE.COM LIMITED CHELMSFORD ENGLAND Active DORMANT 65120 - Non-life insurance
REBEL INNS LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSEX 4 X 4 CENTRE LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
REBEL RESTAURANTS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
THE REBEL STUD LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WASTE LINE (UK) LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
SUPERSTAR GOLF LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
CABAOKE LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
KABAOKE LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
NO 6 CLOTHING LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
REBEL RACING LTD CHELMSFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
TELECAM LTD CHELMSFORD ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CAMATICS LTD CHELMSFORD ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
ASCEND BROKING GROUP LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
REBEL CONSTRUCTION LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
REBEL LETTINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
DIRECT COMMERCIAL LIMITED 2023-06-06 28-02-2022 £6,885,514 Cash £12,284,896 equity
DIRECT COMMERCIAL LIMITED 2022-08-23 28-02-2021 £4,868,561 Cash £9,987,976 equity
DIRECT COMMERCIAL LIMITED 2021-05-07 28-02-2020 £8,320,884 Cash £8,635,460 equity
DIRECT COMMERCIAL LIMITED 2020-09-10 28-02-2019 £3,318,265 Cash £3,041,153 equity
DIRECT COMMERCIAL LIMITED 2019-05-15 28-02-2018 £1,950,544 Cash £2,058,451 equity
DIRECT COMMERCIAL LIMITED 2018-05-05 28-02-2017 £2,431,711 Cash £927,772 equity
Abbreviated Company Accounts - DIRECT COMMERCIAL LIMITED 2017-09-08 29-02-2016 £4,048,868 Cash £755,516 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT COMMERCIAL LINE LIMITED CHELMSFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
HAUL-IN-ONE.COM LIMITED CHELMSFORD ENGLAND Active DORMANT 65120 - Non-life insurance
THE REBEL STUD LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WASTE LINE (UK) LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
CHAPEL INTERIOR DESIGN LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
CABAOKE LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
KABAOKE LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
REBEL RACING LTD CHELMSFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
CAMATICS LTD CHELMSFORD ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets