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COMMERCIAL FIRST BUSINESS LIMITED
JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WGPrevious name: CHELTRADING 397 LIMITED (changed on 04-Feb-2005)
Company Number: 05289018
Incorporation date: 17-Nov-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SUMMARY
This company is 19.4 years old and is currently active. It is controlled by Commercial First Group Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Aug-2018Accounts Filed: FULL (30-Nov-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Timothy Paul THEOBALD | 31 Dec 2011 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Keith Roger MILLWARD | 01 Mar 2011 | 31 Dec 2011 | 0 - 1 | ||
Resigned | Daniel James RUSHBROOK | 01 May 2008 | 01 Mar 2011 | 0 - 26 | ||
Resigned | Eugene Patrick SCALES | 01 Sep 2007 | 01 May 2008 | 0 - 69 | ||
Resigned | Daniel James RUSHBROOK | 02 Feb 2005 | 01 Sep 2007 | 0 - 26 | ||
unknown | NEPTUNE SECRETARIES LIMITED | 17 Nov 2004 | 29 Mar 2024 | 12 - 465 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Anuj NEHRA | 01 Nov 2011 | 30 Jun 2014 | Director | British | 4 - 24 | 14 (50.0%) |
Resigned? | Timothy Paul THEOBALD | 01 Nov 2011 | Chartered Accountant | British | 0 - 14 | 9 (64.3%) | |
Resigned? | John Fraser Stewart BARBOUR | 01 Nov 2011 | Operations Director | British | 0 - 15 | 8 (53.3%) | |
Resigned | Nicholas Andrew William BACON | 27 Jan 2010 | 15 Nov 2013 | Non-Executive Director | British | 5 - 30 | 8 (22.9%) |
Resigned | Yann Shozo SOUILLARD | 23 Jul 2008 | 18 Dec 2009 | Private Equity Investor | French-American | 0 - 7 | 0 (0.0%) |
Resigned | Nicholas Paul MCAULIFFE | 01 Apr 2007 | 01 Mar 2011 | Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Michael Wallace TURNER | 23 Oct 2006 | 18 Jun 2008 | Executive | British | 0 - 30 | 16 (53.3%) |
Resigned | Timothy Bahram Neville FARAZMAND | 28 Sep 2006 | 04 Jul 2008 | Venture Capitalist | British | 0 - 29 | 11 (37.9%) |
Resigned | Daniel James RUSHBROOK | 02 Sep 2005 | 01 Mar 2011 | Solicitor | British | 0 - 26 | 15 (57.7%) |
Resigned | Marc Richard PARROTT | 02 Feb 2005 | 31 Dec 2011 | Director | British | 0 - 23 | 14 (60.9%) |
Resigned | Keith Roger MILLWARD | 02 Feb 2005 | 31 Dec 2011 | Chartered Accountant | British | 0 - 55 | 36 (65.5%) |
Resigned | Philip Anthony GEORGE | 02 Feb 2005 | 01 Mar 2011 | Director | British | 1 - 64 | 38 (58.5%) |
Resigned | Stephen David JOHNSON | 02 Feb 2005 | 01 Mar 2011 | Director | British | 9 - 23 | 4 (12.5%) |
Resigned | Paul John GOWER | 02 Feb 2005 | 31 Dec 2006 | Director | British | 1 - 10 | 4 (36.4%) |
Resigned | Foster ARCHER | 02 Feb 2005 | 15 Nov 2013 | Director | Irish | 0 - 20 | 10 (50.0%) |
Resigned | Alec David JOHNSON | 02 Feb 2005 | 01 Mar 2011 | Company Director | British | 0 - 49 | 29 (59.2%) |
Resigned | Caspar MACDONALD-HALL | 02 Feb 2005 | 30 Apr 2011 | Company Director | British | 52 - 28 | 11 (13.8%) |
Resigned | STOORNE INCORPORATIONS LIMITED | 17 Nov 2004 | 02 Feb 2005 | 0 - 147 | 90 (61.2%) | ||
Resigned | STOORNE SERVICES LIMITED | 17 Nov 2004 | 02 Feb 2005 | 0 - 162 | 97 (59.9%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
COMMERCIAL FIRST BUSINESS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2014-10-09 | Commercial First Business Limited v Munday & Anor | [2014] EWCA Civ 1296 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
COMMERCIAL FIRST BUSINESS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |