This company is commonly known as Commercexchange Ltd. The company was founded 17 years ago and was given the registration number 05862135. The firm's registered office is in STAINES. You can find them at Rourke House, The Causeway, Staines, Middlesex. This company's SIC code is 58290 - Other software publishing.
Name | : | COMMERCEXCHANGE LTD |
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Company Number | : | 05862135 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 June 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rourke House, The Causeway, Staines, Middlesex, England, TW18 3BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rourke House, The Causeway, Staines, England, TW18 3BA | Secretary | 01 May 2020 | Active |
Rourke House, The Causeway, Staines, England, TW18 3BA | Director | 01 May 2020 | Active |
Rourke House, The Causeway, Staines, England, TW18 3BA | Director | 30 November 2006 | Active |
18 Clandon Avenue, Thorpe, Egham, TW20 8LP | Secretary | 29 June 2006 | Active |
Northumberland House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AP | Corporate Secretary | 04 June 2014 | Active |
Burma House, Station Path, Staines-Upon-Thames, United Kingdom, TW18 4LA | Corporate Secretary | 30 November 2012 | Active |
Burma House, Station Path, Staines, United Kingdom, TW18 4LA | Corporate Secretary | 30 November 2006 | Active |
18 Clandon Avenue, Thorpe, Egham, TW20 8LP | Director | 29 June 2006 | Active |
12 Stretton Court, Wey Road, Weybridge, KT13 8GZ | Director | 30 November 2006 | Active |
Mr Gary John Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Rourke House, The Causeway, Staines, England, TW18 3BA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Capital | Capital allotment shares. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-24 | Officers | Termination director company with name termination date. | Download |
2020-11-13 | Officers | Change person director company with change date. | Download |
2020-11-13 | Officers | Change person secretary company with change date. | Download |
2020-11-13 | Officers | Change person director company with change date. | Download |
2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
2020-11-12 | Officers | Appoint person secretary company with name date. | Download |
2020-11-12 | Officers | Appoint person director company with name date. | Download |
2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-04 | Address | Change registered office address company with date old address new address. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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