opendata.bot
Company number
03314636

PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED

Officer · MILES, George David and 11 others
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED
Company number
03314636
Registered office
Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Company type
Private limited company
Incorporated on
7 February 1997
Status
Active
Age
29 years
Previous names
GOODWORTH MANAGEMENT LIMITED (to 01 Jul 1997)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

Officers

4 active · 8 resigned

secretary
Appointed 10/11/1997
Active
director
Appointed 21/12/2017
Active
director
Appointed 20/06/1997
Active
director
Appointed 30/11/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Lisa Ann Earley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr George David Miles
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/11/1997
director Appointed 21/12/2017
director Appointed 20/06/1997
director Appointed 30/11/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2017 Director appointed DAVENSAC, Lee John
06/04/2016 Person with significant control added Mr George David Miles
06/04/2016 Person with significant control added Ms Lisa Ann Earley
02/05/2014 Charge registered A registered charge
26/09/2013 Director resigned SANDERS, Colin George
26/09/2013 Director resigned COWHAM, David Clifford
26/09/2013 Director resigned BEVAN, Michael
15/12/2011 Director resigned VIS, Stephen Paul
23/09/2011 Charge registered Debenture
23/09/2011 Director appointed COWHAM, David Clifford
17/05/2011 Director appointed VIS, Stephen Paul
13/05/2009 Director appointed SANDERS, Colin George
04/09/2007 Director appointed BEVAN, Michael
12/05/2006 Director resigned WILSON, Philip Alexander Daniel, Dr
01/07/2004 Director appointed WILSON, Philip Alexander Daniel, Dr
15/02/2002 Charge registered Debenture
30/11/1998 Director appointed MILES, George David
10/11/1997 Secretary resigned PLATT, Linda Patricia
10/11/1997 Secretary appointed MILES, George David
01/07/1997 Registered name changed GOODWORTH MANAGEMENT LIMITED PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Windward Prospects Limited
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Paladin Commercial Credit Management Limited — HP3 9SD
Tier 1 · renews 23/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED?
According to the official registry, the company number of PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED is 03314636.
Where is PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED registered?
The registered office is Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD.
Who runs PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED?
MILES, George David is listed among the officers of PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED.
What is the SIC code of PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED?
Ms Lisa Ann Earley is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED (03314636)

PALADIN COMMERCIAL CREDIT MANAGEMENT LIMITED is a private limited company incorporated on 7 February 1997 and registered in the United Kingdom under company number 03314636. Its registered office is at Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2026. 12 active officers are on record , and the person with significant control is Ms Lisa Ann Earley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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