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COMPUTER COMMERCE LIMITED

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

This company is commonly known as Computer Commerce Limited. The company was founded 23 years ago and was given the registration number 04051957. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Cemmaes Lodge Cemmaes Court Road, Boxmoor, Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COMPUTER COMMERCE LIMITED
Company Number:04051957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cemmaes Lodge Cemmaes Court Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cemmaes Lodge, Cemmaes Court Road, Boxmoor, Hemel Hempstead, England, HP1 1SU

Corporate Secretary01 June 2006Active
Cemmaes Lodge, Cemmaes Court Road, Boxmoor, Hemel Hempstead, England, HP1 1SU

Director02 March 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 August 2000Active
61-63 The Green, Stotfold, Hitchin, SG5 4AN

Secretary24 November 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Corporate Secretary02 March 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 August 2000Active

People with Significant Control

Computer Commerce Holdings Limited
Notified on:07 May 2016
Status:Active
Country of residence:England
Address:Cemmaes Lodge, Cemmaes Court Road, Hemel Hempstead, England, HP1 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type micro entity.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type micro entity.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Officers

Change person director company with change date.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-12Officers

Change corporate secretary company with change date.

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2013-10-12Address

Change registered office address company with date old address.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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