Commerzbank Holdings (UK) Limited company overview
Commerzbank Holdings (UK) Limited is a private limited company registered with company number 00681392. It was incorporated on 24 Jan 1961 and its current status is active.
The registered office is at 30 Gresham Street, London, EC2V 7PG. The company has 3 active officers. It was previously called Dresdner Kleinwort Group Limited and 4 other names.
Commerzbank Holdings (UK) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Commerzbank Holdings (UK) Limited at a glance
65 years
Trading age
24,032 days since incorporation
3
Active officers
James, James, Roxane
514
Filings on record
Latest: 9 Jun 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Commerzbank Holdings (UK) Limited
Former officers
50 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
99999
Dormant Company
Allowable expenses for Commerzbank Holdings (UK) Limited
Based on Commerzbank Holdings (UK) Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Commerzbank Holdings (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Commerzbank Holdings (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Commerzbank Holdings (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Jun 2026 · CS01
Confirmation statement made on 1 Jun 2026 with no updates
29 Mar 2026 · AA
Dormant accounts made up to 31 Dec 2025
2 Jun 2025 · CS01
Confirmation statement made on 2 Jun 2025 with no updates
27 Mar 2025 · AA
Dormant accounts made up to 31 Dec 2024
21 May 2024 · CS01
Confirmation statement made on 21 May 2024 with updates
11 Mar 2024 · AA
Dormant accounts made up to 31 Dec 2023
25 Jul 2023 · PSC02
Notification of a person with significant control
7 Jul 2023 · PSC09
Withdrawal of a person with significant control statement
7 Jul 2023 · AA
Full accounts made up to 31 Dec 2022
11 May 2023 · CS01
Confirmation statement made on 11 May 2023 with no updates
9 May 2023 · CS01
Confirmation statement made on 9 May 2023 with updates
12 Jul 2022 · AP01
Appointment of Miss Roxane Coline Marfaing as a director on 1 Jul 2022
5 Jul 2022 · TM01
Termination of appointment of Anthony David Levy as a director on 1 Jul 2022
20 Jun 2022 · SH20
Legacy
20 Jun 2022 · SH19
Capital statement capital company with date currency figure
20 Jun 2022 · CAP-SS
Legacy
20 Jun 2022 · RESOLUTIONS
Resolutions
13 Jun 2022 · TM01
Termination of appointment of Neil Gordon Aiken as a director on 7 Jun 2022
12 May 2022 · AA
Full accounts made up to 31 Dec 2021
26 Apr 2022 · CS01
Confirmation statement made on 26 Apr 2022 with no updates
Showing the latest 20 of 514 filings. See the full history on Companies House
Accounting services for Commerzbank Holdings (UK) Limited
From tax to payroll, find accountants who look after every part of Commerzbank Holdings (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Commerzbank Holdings (UK) Limited
About Commerzbank Holdings (UK) Limited
Commerzbank Holdings (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 00681392 since 24 Jan 1961. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Commerzbank Holdings (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Commerzbank Holdings (UK) Limited has 514 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Commerzbank Holdings (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Commerzbank Holdings (UK) Limited?
Commerzbank Holdings (UK) Limited – frequently asked questions
What is the company number of Commerzbank Holdings (UK) Limited?
Commerzbank Holdings (UK) Limited is registered at Companies House under company number 00681392.
When was Commerzbank Holdings (UK) Limited incorporated?
Commerzbank Holdings (UK) Limited was incorporated on 24 Jan 1961 as a private limited company.
Who are the directors of Commerzbank Holdings (UK) Limited?
Current officers are James Cameron Wall (secretary), James Cameron Wall (director) and Roxane Coline Marfaing (director).
What does Commerzbank Holdings (UK) Limited do?
The company's registered nature of business (SIC) is 99999 – Dormant Company.
Where is Commerzbank Holdings (UK) Limited registered?
The registered office address is 30 Gresham Street, London, EC2V 7PG.
Is Commerzbank Holdings (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 1 Jun 2026 with no updates on 9 Jun 2026.
