Filing status
- Accounts due
- 29 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Commercial Ventures UK Limited
- Incorporated
- 9 December 2005 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Clive Frazer Leopold Wiesbauer
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 Francis Lane Francis LaneKings HillWest MallingME19 4GX
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2023
Also at Bourneford Properties Limited (proposed for strike-off), Penmere Drive Ltd (proposed for strike-off), Bourneford Limited (proposed for strike-off) · more companies
British
Born August 1964 (62)
Manning, Nanette
Secretary · Appointed 22 June 2021
Officer history (14 former)
19 June 2023
19 June 2023
Resigned Manning, Nanette as Director
22 June 2021
Appointed Manning, Nanette as Secretary
22 June 2021
22 June 2021
10 December 2020
10 December 2020
Resigned Manning, Nanette as Director
2 September 2017
Appointed Manning, Nanette as Director
2 September 2017
1 February 2017
Appointed Manning, Nanette as Director
4 January 2017
Resigned Achilleos, Andrew as Director
1 August 2016
Appointed Achilleos, Andrew as Director
22 June 2016
Resigned Luheshi, Khalil as Director
22 June 2016
Resigned Achilleos, Andrew as Director
22 June 2016
1 June 2015
Resigned Hussain, Zahid as Director
21 April 2015
Appointed Hussain, Zahid as Director
17 March 2015
Appointed Luheshi, Khalil as Director
17 March 2015
Resigned Delbridge, Ryshawn as Director
16 July 2014
Appointed Delbridge, Ryshawn as Director
7 October 2013
7 October 2013
Appointed Achilleos, Andrew as Director
6 August 2007
Resigned Achilleos, Alena as Director
7 February 2006
7 February 2006
9 December 2005
9 December 2005
9 December 2005
Appointed Achilleos, Alena as Director
9 December 2005
9 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1964 (62)
Former controllers (5)
5 August 2025
Ceased Nanette Manning — Owns 25–50% of shares
19 June 2023
Ceased Nanette Manning — Owns 75–100% of shares
22 June 2021
10 December 2020
Ceased Nanette Manning — Owns 75–100% of shares
1 September 2017
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- £202
- Cash
- £643
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £568,655 | £568,655 | £568,655 | £568,655 | £568,655 |
| Current Assets | £3,043 | ||||
| Debtors | £2,400 | ||||
| Cash | £643 | £7,900 | £5,835 | £1,762 | £2,194 |
| Creditors (< 1 year) | £125,147 | £171,886 | £4,818 | £4,099 | £5,416 |
| Creditors (> 1 year) | £446,349 | £380,814 | £553,015 | £555,524 | £558,240 |
| Net Current Assets | (£122,104) | (£163,986) | £1,017 | (£2,337) | (£3,222) |
| Net Assets | £202 | £23,855 | £16,657 | £10,794 | £7,193 |
| Shareholder Funds | £202 | £23,855 | £16,657 | £10,794 | £7,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registration of a charge | |||
| 12 August 2026 | Registration of a charge | |||
| 14 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 24 June 2026 | Registered office address changed | |||
| 15 April 2026 | Confirmation statement with updates | 25 June 2025 |
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