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COMMERCIAL AND DOMESTIC INVESTIGATIONS LIMITED
3B COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3XBCompany 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-2018Accounts Filed: DORMANT (31-Mar-2017)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 14 | 8 (53.3%) | |
Resigned | Sean Stephen KELLY | 01 Mar 2005 | 01 Mar 2005 | 0 - 570 | 241 (42.3%) | ||
Resigned? | Stephen HALL | 01 Mar 2005 | Debt Management Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | CORPORATE LEGAL LTD | 01 Mar 2005 | 01 Mar 2005 | 0 - 508 | 210 (41.3%) | ||
Resigned | Paul HUGHES | 01 Mar 2005 | 01 Oct 2015 | Debt Management Director | British | 1 - 14 | 8 (53.3%) |
Resigned | Ian Geoffrey WILLIAMSON | 01 Mar 2005 | 01 Apr 2014 | Property Manager | British | 0 - 1 | 0 (0.0%) |
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 |