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Company Information for

COMMERCIAL MORTGAGES DIRECT LIMITED

118B OXFORD ROAD, READING, BERKSHIRE, RG1 7NG,
Company Registration Number
05259993
Private Limited Company
Active

Company Overview

About Commercial Mortgages Direct Ltd
COMMERCIAL MORTGAGES DIRECT LIMITED was founded on 2004-10-14 and has its registered office in Berkshire. The organisation's status is listed as "Active". Commercial Mortgages Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMERCIAL MORTGAGES DIRECT LIMITED
 
Legal Registered Office
118B OXFORD ROAD
READING
BERKSHIRE
RG1 7NG
Other companies in RG1
 
Filing Information
Company Number 05259993
Company ID Number 05259993
Date formed 2004-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 18:54:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL MORTGAGES DIRECT LIMITED
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Companies with same name COMMERCIAL MORTGAGES DIRECT LIMITED
The following companies were found which have the same name as COMMERCIAL MORTGAGES DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCIAL MORTGAGES DIRECT INC 8733 OLDHAM WAY WEST PALM BEACH FL 33412 Inactive Company formed on the 2006-07-18

Company Officers of COMMERCIAL MORTGAGES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MARIA O'NEILL
Company Secretary 2008-12-02
ANN MARIE O'NEILL
Director 2007-08-31
KEVIN JAMES O'NEILL
Director 2007-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES O'NEILL
Company Secretary 2007-08-31 2008-12-02
MARIA O'NEILL
Company Secretary 2005-10-01 2007-08-31
LOMAN O'NEILL
Director 2005-10-01 2007-08-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-10-14 2004-10-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-10-14 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA O'NEILL THE COMMERCIAL MORTGAGE DESK LIMITED Company Secretary 2004-07-01 CURRENT 2004-06-25 Active
KEVIN JAMES O'NEILL MONEY FOR MY BUSINESS LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-16AR0114/10/12 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0114/10/11 ANNUAL RETURN FULL LIST
2011-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-15AR0114/10/10 ANNUAL RETURN FULL LIST
2010-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-16AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES O'NEILL / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE O'NEILL / 16/10/2009
2009-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-01-07288aSecretary appointed maria rita o'neill logged form
2009-01-07288bAppointment terminated
2008-12-22363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY KEVIN O'NEILL
2008-12-22288aSECRETARY APPOINTED MRS MARIA RITA O'NEILL
2008-10-17363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: LISMORE HOUSE 28B WILTON ROAD READING BERKSHIRE RG30 2SS
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bSECRETARY RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-1388(2)RAD 31/08/07--------- £ SI 1@1=1 £ IC 2/3
2007-12-1388(2)RAD 31/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-11-09363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 118B OXFORD ROAD READING RG1 7NG
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-29DISS40STRIKE-OFF ACTION DISCONTINUED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW SECRETARY APPOINTED
2005-08-23GAZ1FIRST GAZETTE
2004-10-18288bDIRECTOR RESIGNED
2004-10-18288bSECRETARY RESIGNED
2004-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL MORTGAGES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-08-23
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL MORTGAGES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCIAL MORTGAGES DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL MORTGAGES DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL MORTGAGES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL MORTGAGES DIRECT LIMITED
Trademarks
We have not found any records of COMMERCIAL MORTGAGES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL MORTGAGES DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as COMMERCIAL MORTGAGES DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL MORTGAGES DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMMERCIAL MORTGAGES DIRECT LIMITEDEvent Date2005-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL MORTGAGES DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCIAL MORTGAGES DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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