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COMMERCE CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commerce Capital Ltd. The company was founded 6 years ago and was given the registration number 12216540. The firm's registered office is in DERBY. You can find them at Merlin House Stanier Way, Derby, Derby, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COMMERCE CAPITAL LTD
Company Number:12216540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Merlin House Stanier Way, Derby, Derby, United Kingdom, DE21 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Stanier Way, Derby, Derby, United Kingdom, DE21 6BF

Director17 September 2021Active
Merlin House, Stanier Way, Derby, Derby, United Kingdom, DE21 6BF

Secretary20 September 2019Active
Merlin House, Stanier Way, Derby, Derby, United Kingdom, DE21 6BF

Director20 September 2019Active

People with Significant Control

Mr Darren Adams
Notified on:17 September 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Stanier Way, Derby, United Kingdom, DE21 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samuel Adams
Notified on:20 September 2019
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:United Kingdom
Address:Merlin House, Stanier Way, Derby, United Kingdom, DE21 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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