Commercial Debt Recovery Services Limited

Company Name	Commercial Debt Recovery Services Limited
Directors	Thomas Gordon Martin and David Evison
Company Status	Active
Company Number	01906119
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)
Previous Name	Reapcrown Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Gordon Martin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(22 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr David Evison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(33 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH

Director Name	Mr John Marsters
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	426 Chanterlands Avenue Hull North Humberside HU5 4EE

Director Name	Mr John Allen Powell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	15 Millers Walk Kenilworth Avenue Hull HU5 4BP

Secretary Name	Mr John Allen Powell
Nationality	British
Status	Resigned
Appointed	21 May 1991(6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 10 March 2008)
Role	Company Director
Correspondence Address	15 Millers Walk Kenilworth Avenue Hull HU5 4BP

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(22 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Neil Jowsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(28 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Secretary Name	Mr Jonathan Paul Barrett
Status	Resigned
Appointed	20 November 2013(28 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2015)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Secretary Name	Mr Charles Eugene Shackleton Strickland
Status	Resigned
Appointed	23 September 2015(30 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Contact

Website	arco.co.uk
Email address	[email protected]

Location

Registered Address	PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH
Address Matches	Over 10 other UK companies use this postal address

Shareholders

102 at £1	Arco LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

30 September 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
2 July 2020	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020 (1 page)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
24 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr David Evison as a director on 9 April 2018 (2 pages)
16 April 2018	Termination of appointment of Neil Jowsey as a director on 9 April 2018 (1 page)
18 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
10 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
10 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 102 (4 pages)
24 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 102 (4 pages)
10 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
10 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
5 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 102 (4 pages)
5 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 102 (4 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 102 (4 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 102 (4 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
29 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
29 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
23 March 2010	Full accounts made up to 30 June 2009 (8 pages)
23 March 2010	Full accounts made up to 30 June 2009 (8 pages)
1 June 2009	Return made up to 21/05/09; full list of members (3 pages)
1 June 2009	Return made up to 21/05/09; full list of members (3 pages)
30 April 2009	Full accounts made up to 30 June 2008 (9 pages)
30 April 2009	Full accounts made up to 30 June 2008 (9 pages)
26 September 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
26 September 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
21 May 2008	Appointment terminated secretary john powell (1 page)
21 May 2008	Appointment terminated director john marsters (1 page)
21 May 2008	Appointment terminated director john powell (1 page)
21 May 2008	Appointment terminated secretary john powell (1 page)
21 May 2008	Return made up to 21/05/08; full list of members (4 pages)
21 May 2008	Appointment terminated director john powell (1 page)
21 May 2008	Appointment terminated director john marsters (1 page)
25 March 2008	Director appointed thomas gordon martin (2 pages)
25 March 2008	Director appointed nicholas alexander cyril hildyard (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from ernst & young lowgate house lowgate hull humberside HU1 1JJ (1 page)
25 March 2008	Director appointed thomas gordon martin (2 pages)
25 March 2008	Director appointed nicholas alexander cyril hildyard (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from ernst & young lowgate house lowgate hull humberside HU1 1JJ (1 page)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
21 November 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
26 September 2007	Return made up to 21/05/07; no change of members (7 pages)
26 September 2007	Return made up to 21/05/07; no change of members (7 pages)
25 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 August 2006	Return made up to 21/05/06; full list of members (7 pages)
7 August 2006	Return made up to 21/05/06; full list of members (7 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 July 2005	Return made up to 21/05/05; full list of members (7 pages)
18 July 2005	Return made up to 21/05/05; full list of members (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 June 2004	Return made up to 21/05/04; full list of members (7 pages)
4 June 2004	Return made up to 21/05/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 June 2003	Return made up to 21/05/03; full list of members (8 pages)
17 June 2003	Return made up to 21/05/03; full list of members (8 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
12 June 2002	Return made up to 21/05/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 June 2000	Return made up to 21/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
8 June 2000	Return made up to 21/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
26 November 1999	Full accounts made up to 31 March 1999 (8 pages)
26 November 1999	Full accounts made up to 31 March 1999 (8 pages)
14 June 1999	Return made up to 21/05/99; full list of members (6 pages)
14 June 1999	Return made up to 21/05/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 June 1997	Return made up to 21/05/97; no change of members (4 pages)
12 June 1997	Return made up to 21/05/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
20 May 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Return made up to 21/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (8 pages)
19 June 1995	Return made up to 21/05/95; no change of members (4 pages)
19 June 1995	Return made up to 21/05/95; no change of members (4 pages)
17 April 1985	Incorporation (13 pages)
17 April 1985	Incorporation (13 pages)

Commercial Debt Recovery Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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