COMMERCIAL TRANSFER LIMITED
COMMERCIAL TRANSFER LIMITED is a private limited company registered in the United Kingdom, under 05924100, incorporated on 4 September 2006. The company is currently suspended. Operates in the freight transport by road sector (SIC 49410). Registered office address: EC2Y 5AU London, the United Kingdom. Directors include MR GARY MARK DAVIS and MS VICTORIA ANNE HART. Sole shareholder is GJD HOLDINGS LIMITED. Associated with 9 related entities, including FILE CENTRE (BRISTOL) LIMITED, 02583897, and FILE CENTRE LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2024-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-09-17, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
6TH FLOOR 2
LONDON WALL PLACE
EC2Y 5AU LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-09-17, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-10 | DIRECTOR ADDED | Victoria Anne Hart (director) |
| 2025-11-13 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-01-10 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-01-10 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 05924100 | 2026-06-01 | open_in_new |