COMMERCIAL AND DOMESTIC INVESTIGATIONS LIMITED

3B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3XB

Company Number: 05378861
Incorporation date: 01-Mar-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
82911 Activities of collection agencies





SUMMARY

This company is 19.1 years old and is currently active. It is controlled by Mr Stephen Hall. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 thousand which has decreased from the previous year's figure of GBP 1 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2018
Accounts Filed: DORMANT (31-Mar-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2017 GBP 1,000
31-Mar-2016 GBP 1,000
31-Mar-2015 GBP 1,000
31-Mar-2014 GBP 1,000
31-Mar-2013 GBP 1,000
31-Mar-2012 GBP 1,000
31-Mar-2011 GBP 1,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Paul HUGHES 01 Mar 2005 28 Mar 2024 Debt Management Director British 1 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Paul HUGHES 03 Mar 2017 Debt Collector British 1 - 148 (53.3%)
Resigned Sean Stephen KELLY 01 Mar 2005 01 Mar 2005 0 - 570241 (42.3%)
Resigned? Stephen HALL 01 Mar 2005 Debt Management Director British 0 - 21 (50.0%)
Resigned CORPORATE LEGAL LTD 01 Mar 2005 01 Mar 2005 0 - 508210 (41.3%)
Resigned Paul HUGHES 01 Mar 2005 01 Oct 2015 Debt Management Director British 1 - 148 (53.3%)
Resigned Ian Geoffrey WILLIAMSON 01 Mar 2005 01 Apr 2014 Property Manager British 0 - 10 (0.0%)
No director information in our Database

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 AND DOMESTIC INVESTIGATIONS 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


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82911 Activities of collection agencies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LOWELL FINANCIAL LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04558936 2017-12-31 147,966,000 41,019,000
WESCOT CREDIT SERVICES LIMITED KYLESHILL HOUSE, GLENCAIRN STREET, SALTCOATS, AYRSHIRE, KA21 5JT SC084131 2017-12-31 34,284,000 5,828,000
CLICK CITY SOLUTIONS LIMITED 3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD 10204284 2019-05-31 109,486 0
YOUR CREDIT MANAGER LIMITED 4 WOTE STREET, BASINGSTOKE, HAMPSHIRE, RG21 7NW 06726307 2018-10-21 37,701 0
VANQUISH DEBT RECOVERY LIMITED 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX 08302179 2018-11-30 28,554 0
DEOLLEN LTD 26 THE SQUARE, PEABODY ESTATE, LONDON, ENGLAND, W6 9PX 10964737 2018-09-30 10,560 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 AND DOMESTIC INVESTIGATIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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