Direct Commercial Line Limited. net worth, address, company information. Free

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Direct Commercial Line Limited (number 03135048) is a private limited company created on 1995-12-06 in England. The company is registered at Redwing House Hedgerows Business Park, Colchester Road, Chelmsford CM2 5PB. Direct Commercial Line Limited operates Standard Industrial Classification code: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Direct Commercial Line Limited
Number	03135048
Date of Incorporation:	Wednesday 6th December 1995
End of financial year:	28 February
Address:	Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, CM2 5PB
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Philip C. (in the company from 06 December 1995). 1 secretary is also present: Liam G. (appointed on 17 December 2010). The Companies House indexes 3 persons of significant control, namely: Philip C. has 1/2 or less of shares, 1/2 or less of voting rights, Direct Commercial Limited is located at Colchester Road, CM2 5PB Chelmsford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stm Fidecs Trust Company Limited As Trustees Of The Carraig Employee Benefit Trust is located at 8-10 Queensway, Gibraltar. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2023-02-28
Number Shares Allotted	-	2	2	2	2	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	2	2	2	2	2	10,000	10,000	-	-	-	-	-

People with significant control

Philip C.

8 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Direct Commercial Limited

8 December 2021

Address	Redwing House Colchester Road, Chelmsford, CM2 5PB, England
Legal authority	Companies Act 2006
Legal form	Direct Commercial Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03133493
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stm Fidecs Trust Company Limited As Trustees Of The Carraig Employee Benefit Trust

6 April 2016 - 8 December 2021

Address	Montagu Pavilion 8-10 Queensway, Gibraltar, Gibraltar
Legal authority	Gibraltar Companies Act 2014
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar Register Of Companies
Registration number	39318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 30th, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 21st, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 21st, July 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 11th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 4th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 31st, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 10th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 31st, December 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 31st, December 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to Monday 31st December 2012 (was Thursday 28th February 2013). filed on: 17th, June 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th December 2010 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2009 filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 7th January 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, September 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, August 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 1st, August 2006 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, January 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 21st, January 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 6th, January 2004 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 6th, January 2004 \| accounts	Free Download (3 pages)
(363s) Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 8th January 2003 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 8th January 2003 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 28th, November 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 28th, November 2001 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 8th January 2001 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 8th January 2001 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, November 2000 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, November 2000 \| accounts	Free Download (2 pages)
(363s) Period up to Friday 11th February 2000 - Annual return with full member list filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 11th February 2000 (Secretary resigned) annual return
(363s) Period up to Friday 11th February 2000 - Annual return with full member list filed on: 11th, February 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 20th, October 1999 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 20th, October 1999 \| accounts	Free Download (2 pages)
(363s) Period up to Sunday 14th March 1999 - Annual return with full member list filed on: 14th, March 1999 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 14/03/99 annual return
(363s) Period up to Sunday 14th March 1999 - Annual return with full member list filed on: 14th, March 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 13th, February 1998 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 13th, February 1998 \| accounts	Free Download (3 pages)
(363s) Period up to Friday 28th November 1997 - Annual return with full member list filed on: 28th, November 1997 \| annual return	Free Download (4 pages)
(363s) Period up to Friday 28th November 1997 - Annual return with full member list filed on: 28th, November 1997 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 20th, March 1997 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 20th, March 1997 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 7th January 1997 - Annual return with full member list filed on: 7th, January 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 7th January 1997 (Secretary's particulars changed) annual return
(363s) Period up to Tuesday 7th January 1997 - Annual return with full member list filed on: 7th, January 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 7th January 1997 (Secretary's particulars changed) annual return

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