Commercial Breaks (London) Limited

Active01379846 Private limited company
Incorporated
21 July 1978 (48 years)
Industry
Advertising agencies (73110)
Owned by
Sean Anthony Carnegie
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2012
British
Born November 1977
Officer history (9 former)
30 July 2018
Resigned Fairman, Benjamin Charles Blain as Director
30 July 2018
Resigned Craig, Timothy Keith as Secretary
30 July 2018
Resigned Craig, Timothy Keith as Director
1 October 2012
Appointed Carnegie, Sean Anthony as Director
29 July 2010
Resigned Mactavish, Ian as Director
1 May 2009
Resigned Brown, Graham Fettes as Director
30 November 2007
Resigned Donovan, Stephen Andrew as Secretary
30 November 2007
Resigned Donovan, Stephen Andrew as Director
30 November 2007
Appointed Craig, Timothy Keith as Secretary
18 June 2007
Appointed Brown, Graham Fettes as Director
22 January 2007
Appointed Fairman, Benjamin Charles Blain as Director
28 February 2006
Appointed Donovan, Stephen Andrew as Secretary
28 February 2006
Resigned Reith, Adrian Stuart as Secretary
28 February 2006
Resigned Reith, Adrian Stuart as Director
24 April 2002
Appointed Donovan, Stephen Andrew as Director
24 April 2002
Appointed Craig, Timothy Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1977

Holdings 2

Companies where Commercial Breaks (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 September 2018
Ceased Timothy Keith Craig — Owns 50–75% of shares
20 September 2018
Ceased Benjamin Charles Blain Fairman — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£19,847
Cash
£33,817
Employees
1
Debt Ratio
82%
Current Ratio
1.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £31,540 £7,121 £13,751 £6,220 £1,020 (£13,365) £19,847
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,244£186£214£251£300£1,047£8,677
Current Assets£107,003£58,773£88,693£100,491£118,861£139,529£113,034
Debtors£73,186£48,227£41,718£53,665£46,883£113,282£77,193
Cash£33,817£10,546£46,975£46,826£71,978£26,247£35,841
Creditors (< 1 year)£62,597£42,714£52,958£53,925£59,285£87,622£88,541
Creditors (> 1 year)£25,803£29,610£34,929£40,597£46,125£45,833
Net Current Assets£44,406£16,059£35,735£46,566£59,576£51,907£24,493
Net Assets£19,847(£13,365)£1,020£6,220£13,751£7,121£31,540
Shareholder Funds£19,847(£13,365)£1,020£6,220£13,751£7,121£31,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
5 May 2026Confirmation statement with no updates30 April 2026
25 June 2025Total exemption full accounts30 September 2024
13 May 2025Confirmation statement with no updates30 April 2025
29 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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