Commercial Management (Investments) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Large, Jonathan · Director appointed 2024-08-23
• Macleod, John Cabot Reid · Director appointed 2019-02-27
• Phillips, David Christopher · Director appointed 2003-01-29
• Warner, Michelle · Secretary appointed 2014-07-04 resigned 2024-10-06
• Warner, Michelle Elaine · Director appointed 2014-07-04 resigned 2024-10-06
• Large, Jonathan · Director appointed 2005-11-01 resigned 2019-05-22
• Welby, Nigel Frankell · Director appointed 2003-01-29 resigned 2018-12-10
• Miller, David · Director appointed 2004-03-17 resigned 2014-07-04
• Welby, Nicola · Secretary appointed 2003-01-29 resigned 2003-10-20
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-01-28 resigned 2003-01-30
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-01-28 resigned 2003-01-30

People with significant control (1)

• Romac Investments Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (49)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-12-22 · satisfied 2022-11-19
  F/H unit 1 lottbridge dorve eastbourne t/no ESX255757 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by Bradda Finance and Investmen Limited
  Created 2011-12-22 · satisfied 2017-11-09
  Unit 1 lottbridge drove eastbourne east sussex and all buildings and erections thereon and where the context permits all plant and machinery fixtures (including trade and tenant's fixtures) fittings and other equipment and effects from time to time thereon, or part thereof see image for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-08-04 · satisfied 2017-11-09
  F/H property k/a distribution unit church manorway erith kent t/n SGL592356 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2010-08-04 · satisfied 2017-11-09
  Property k/a land and buildings to the rear of church manorway, erith, bexley t/no SGL592356 together with all monies, see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-02-01 · satisfied 2022-11-19
  F/H b&q unit mansfield road daybrook nottingham t/n NT254567, together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2010-02-01 · satisfied 2017-11-09
  F/H property k/a land and buildings at 8-10 mansfield road, daybrook, nottingham t/no NT254567. All policies of insurance see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-05-21 · satisfied 2017-11-09
  L/H unit 5310 hunter boulevard magna park lutterworth t/n LT335573, together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2009-05-21 · satisfied 2017-11-09
  L/H property k/a unit 5310 magna park lutterworth, leicestershire.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-03-13 · satisfied 2017-11-09
  Freehold land & buildings on the east side of old tiffield road towcester t/n NN244983 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2009-03-13 · satisfied 2017-11-09
  Land and buildings on the east side of old tiffield road towcester northamptonshire t/no NN244983 see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-10 · satisfied 2017-11-09
  F/H unit 5100 gielguid way cross point business park coventry west midlands t/no WK342107 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2008-10-10 · satisfied 2017-11-09
  F/H unit 5100 cross point ansty coventry west midlands.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2008-05-02 · satisfied 2017-11-08
  F/H property k/a chalegrove house 34-36 perrymount road haywards heath west sussex.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-05-02 · satisfied 2022-10-20
  F/H 34 and 36 perrymount road haywards heath west sussex t/n SX151289, SX137087 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-24 · satisfied 2007-03-14
  Unit C1 telford way wakefield t/no WYK554500. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-24 · satisfied 2007-03-14
  The property being 207-209 and 211-213 lord street southport t/n's MS431925 and MS125980,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-24 · satisfied 2007-03-14
  The property being unit 1 thorncliffe sheffield t/n SYK350736,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-24 · satisfied 2017-11-09
  116-118 chancery lane london and 1, 2 and 3 andrews crosse, t/n LN134412,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-24 · satisfied 2017-11-09
  The property being 9/12 cornhill lincoln t/n LL25527,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-24 · satisfied 2017-11-09
  The property being 8 cornhill lincoln t/n LL22400,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-24 · satisfied 2017-11-09
  The property being 75 high street barnstaple t/n DN193680,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2004-11-24 · satisfied 2007-03-14
  The property at unit 1 telford way wakefield.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2004-11-24 · satisfied 2007-03-14
  The property at 207-209 lord street southport and 211-213 lord street southport.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2004-11-24 · satisfied 2007-03-14
  The property at 1 brookdale road thorncliffe sheffield.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2004-11-24 · satisfied 2007-03-14
  The property at 116-118 chancery lane 1-3 andrew crosse london.

Showing 25 of 49 charges. View all on Companies House.

Recent filings (15)

• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-17 Director details changed CH01 Officers
• 2024-10-15 Termination secretary company with name termination date TM02 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-09-02 Appointment of director AP01 Officers
• 2024-02-29 Small-company accounts (paper) AA Accounts
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Change registered office address company with date old address new address AD01 Address
• 2023-03-10 Small-company accounts (paper) AA Accounts
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Director details changed CH01 Officers
• 2023-01-23 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.