Commercial Processing UK Limited

Active05309313 Private limited company
Incorporated
9 December 2004 (21 years)
Previously known as
Omega Commercial Mortgage Solutions Limited (until 30 June 2009)
Omega Mortgage Solutions Limited (until 20 April 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Kevin Alan Jones
Accounts type
Unaudited abridged
Region
East of England
Address
Business & Technology Centre
Bessemer Drive
Stevenage
SG1 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born March 1966 (60)
Director · Appointed 1 September 2014
British
Born April 1955 (71)
Director · Appointed 5 October 2012
British
Born July 1984 (42)
Director · Appointed 1 February 2006
British
Born November 1957
Officer history (6 former)
1 July 2015
Appointed Sampson, David Richard as Director
1 September 2014
Appointed Jones, Kevin Alan as Director
1 September 2014
Resigned Coles, Adrian Lewis as Director
5 October 2012
Resigned Jones, Kevin Alan as Director
5 October 2012
Appointed Jones, Mark Alan as Director
1 September 2009
Appointed Coles, Adrian Lewis as Director
14 July 2009
Resigned Baker, Neil Christopher as Director
14 July 2009
Resigned Baker, Neil Christopher as Secretary
1 February 2006
Appointed Jones, Deborah Ann as Director
1 February 2006
Appointed Baker, Neil Christopher as Director
16 December 2004
Appointed Baker, Neil Christopher as Secretary
16 December 2004
Appointed Jones, Kevin Alan as Director
10 December 2004
Resigned Highstone Secretaries Limited as Corporate Secretary
10 December 2004
Resigned Highstone Directors Limited as Corporate Director
9 December 2004
Appointed Highstone Secretaries Limited as Corporate Secretary
9 December 2004
Appointed Highstone Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1955 (71)

Financials

Net Assets
(£15,532)
Cash
£1
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 £9,286 £6,987 £6,132 (£9,636) (£15,532)
Balance sheet detail
20242023202220212020
Current Assets£1£7,480£25,274£29,489£32,036
Debtors£767
Cash£1£4,959£22,803£28,537£31,269
Creditors (< 1 year)£2,962£3,426£3,299£4,559£3,059
Creditors (> 1 year)£12,571£13,690£15,843£17,943£19,691
Net Current Assets(£2,961)£4,054£21,975£24,930£28,977
Net Assets(£15,532)(£9,636)£6,132£6,987£9,286
Shareholder Funds(£15,532)(£9,636)£6,132£6,987£9,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Unaudited abridged accounts31 December 2025
4 December 2025Confirmation statement with no updates4 December 2025
26 September 2025Unaudited abridged accounts31 December 2024
6 December 2024Director's details changed
6 December 2024Director's details changed
Show all recent filings

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