FLEET AND COMMERCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEET AND COMMERCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEET AND COMMERCIAL LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07709697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEET AND COMMERCIAL LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07709697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEET AND COMMERCIAL LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS REUBEN WEST | Apr 1986 | British | Director | 2017-07-01 | CURRENT |
MR TONY JOHN MCLEMAN | Dec 1982 | British | Director | 2011-08-12 | CURRENT |
MS CLARE LEBECQ | Jul 1970 | British | Director | 2023-12-01 | CURRENT |
MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2023-12-01 | CURRENT |
MR WARREN DOWNEY | Sep 1971 | British | Director | 2023-12-01 | CURRENT |
MR LEE ANDERSON | Jan 1972 | British | Director | 2023-12-01 | CURRENT |
THE HONOURABLE ANDREW MORAY STUART | Oct 1957 | British | Director | 2011-07-19 UNTIL 2011-08-12 | RESIGNED |
MR ALEXANDER THOMAS | Mar 1970 | British | Director | 2011-10-23 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Risk Insurance Solutions Limited | 2023-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Tony John Mcleman | 2017-07-25 - 2023-06-01 | 12/1982 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alexander Thomas | 2016-06-30 - 2023-06-01 | 3/1970 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fleet and Commercial Limited - Filleted accounts | 2023-04-07 | 31-12-2022 | £1,553,762 Cash £1,568,443 equity |
Fleet and Commercial Limited - Filleted accounts | 2022-07-27 | 31-12-2021 | £1,173,800 Cash £1,087,529 equity |
Fleet and Commercial Limited - Filleted accounts | 2021-06-15 | 31-12-2020 | £855,627 Cash £750,715 equity |
Fleet and Commercial Limited - Filleted accounts | 2020-06-13 | 31-12-2019 | £636,205 Cash £476,469 equity |
Fleet and Commercial Limited - Filleted accounts | 2017-07-18 | 31-12-2016 | £322,488 Cash £183,380 equity |
Fleet and Commercial Limited - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £293,380 Cash |
Fleet and Commercial Limited - Abbreviated accounts | 2015-09-05 | 31-12-2014 | £203,635 Cash |