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COMMERCEXCHANGE LTD

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

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.

Company Information

Name:COMMERCEXCHANGE LTD
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:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Rourke House, The Causeway, Staines, Middlesex, England, TW18 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rourke House, The Causeway, Staines, England, TW18 3BA

Secretary01 May 2020Active
Rourke House, The Causeway, Staines, England, TW18 3BA

Director01 May 2020Active
Rourke House, The Causeway, Staines, England, TW18 3BA

Director30 November 2006Active
18 Clandon Avenue, Thorpe, Egham, TW20 8LP

Secretary29 June 2006Active
Northumberland House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AP

Corporate Secretary04 June 2014Active
Burma House, Station Path, Staines-Upon-Thames, United Kingdom, TW18 4LA

Corporate Secretary30 November 2012Active
Burma House, Station Path, Staines, United Kingdom, TW18 4LA

Corporate Secretary30 November 2006Active
18 Clandon Avenue, Thorpe, Egham, TW20 8LP

Director29 June 2006Active
12 Stretton Court, Wey Road, Weybridge, KT13 8GZ

Director30 November 2006Active

People with Significant Control

Mr Gary John Evans
Notified on:06 April 2016
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:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-11Capital

Capital allotment shares.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-12-24Officers

Termination director company with name termination date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person secretary company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-11-12Officers

Appoint person secretary company with name date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Termination secretary company with name termination date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Address

Change registered office address company with date old address new address.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-04Address

Change registered office address company with date old address new address.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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