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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. COMMERCIAL TRUST LIMITED 2013-10-16 → present
  2. NORWICH TRUST LIMITED 2013-08-15 → 2013-10-16
  3. CT NEWCO LIMITED 2013-08-01 → 2013-08-15

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Lovewell Blake LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has received confirmation from its immediate parent company, Norfolk Capital Group Limited, that Norfolk Capital Group Limited intends to support the Company, such as to allow it to pay its debts as they fall due, for at least one year after these financial statements are signed. Accordingly, the directors have prepared these financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
CROSS, Tara Secretary 2024-11-01
ABBS, Jorden Director 2018-02-01 Oct 1983 British
EATON, Nicola Elizabeth Claire Director 2024-10-04 Sep 1978 British
HOLLANDER, Paul Joseph Director 2017-01-13 Sep 1980 British
TURNER, Andrew Clive Director 2013-08-01 Jun 1958 British
Show 5 resigned officers
Name Role Appointed Resigned
RICHARDSON, Anthony Secretary 2013-08-01 2024-11-01
CUNNINGHAM, Stuart James Director 2014-11-01 2016-02-23
EKE, Graham Charles Director 2013-08-01 2017-01-13
MCMAHON, Jane Elizabeth Director 2016-10-13 2018-02-28
PAINTER, Jonathan David Director 2013-08-01 2016-09-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Norfolk Capital Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-02-05 SH01 capital Capital allotment shares PDF
2025-10-07 SH01 capital Capital allotment shares PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-25 SH01 capital Capital allotment shares PDF
2025-04-15 AA accounts Accounts with accounts type full
2025-02-28 SH01 capital Capital allotment shares PDF
2025-02-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-03 SH01 capital Capital allotment shares PDF
2024-12-03 SH01 capital Capital allotment shares PDF
2024-11-01 AP03 officers Appoint person secretary company with name date PDF
2024-11-01 TM02 officers Termination secretary company with name termination date PDF
2024-10-16 RP04AP01 officers Second filing of director appointment with name PDF
2024-10-09 AP01 officers Appoint person director company with name date
2024-09-30 SH01 capital Capital allotment shares PDF
2024-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-01 SH01 capital Capital allotment shares PDF
2024-05-30 AA accounts Accounts with accounts type full
2024-05-30 SH01 capital Capital allotment shares PDF
2024-03-04 SH01 capital Capital allotment shares PDF
2023-12-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
9

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page