Company information:
Commercial Acceptances Limited (No: 01715185)
Address: 101 WIGMORE STREET, LONDON, W1U 1QU, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-1983
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROBERT PAUL HARRIS ( DOB: May-1982 From: Oct-2022 )
Current Director: DANIEL ASHLEY HERTZ ( DOB: Nov-1965 From: Feb-1999 )
Current Director: PHILLIP DAVID HOOPER ( DOB: Sep-1969 From: Jan-2024 )
Current Director: RICHARD ANTHONY MURKIN ( DOB: Dec-1966 From: Apr-2012 )
Current Director: FRANCIS DAVID PENNAL ( DOB: Mar-1959 From: Mar-2008 )
Resigned Director: RICHARD PATRICK BERRETT ( DOB: May-1954 From: Apr-2008 To: Jul-2012 )
Resigned Director: DENNIS HUGH BROWN ( DOB: Dec-1931 From: May-1992 To: Mar-2008 )
Resigned Director: LAWRENCE BARRY BROWN ( DOB: Nov-1961 From: May-1992 To: Jun-2021 )
Resigned Director: NEVILLE HANNAN FREED ( DOB: Mar-1939 From: May-1992 To: Mar-2008 )
Resigned Director: TREVOR JOHN HIORNS ( DOB: Aug-1946 From: May-1992 To: Mar-2003 )
Resigned Director: FRANCIS DAVID PENNAL ( DOB: Mar-1959 From: Mar-2008 To: Dec-2023 )
Resigned Director: NICHOLAS OLIVER POTTER ( DOB: Jan-1979 From: Feb-2016 To: Jul-2022 )
Resigned Director: ANSEL SLOME ( DOB: Sep-1939 From: May-1992 To: Jul-2004 )
Resigned Director: IAN SLOME ( DOB: May-1952 From: May-1992 To: Jul-2004 )
Resigned Secretary: LAWRENCE BARRY BROWN ( DOB: Nov-1961 From: May-2003 To: Jun-2005 )
Resigned Secretary: KEVIN JOHN DENCH ( DOB: Jul-1951 From: Jun-2005 To: Jul-2016 )
Resigned Secretary: TREVOR JOHN HIORNS ( DOB: Aug-1946 From: May-1992 To: Jan-2003 )
Resigned Secretary: ANTHONY HURST SANDERSON ( DOB: Aug-1953 From: Jan-2003 To: May-2003 )
Persons of Significant Control:
Close Brothers Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-14)