Company number 05262714
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address UNIT 2 GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of COMPUTER COMMODITIES LTD are www.computercommodities.co.uk, and www.computer-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computer Commodities Ltd is a Private Limited Company.
The company registration number is 05262714. Computer Commodities Ltd has been working since 18 October 2004.
The present status of the company is Active. The registered address of Computer Commodities Ltd is Unit 2 Georges Court Chestergate Macclesfield Cheshire Sk11 6dp. . DAY, Robert Anthony is a Director of the company. Secretary MILNES, Susan has been resigned. Secretary SHEARS, Katherine Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MILNES, Susan
Resigned: 24 March 2016
Appointed Date: 21 August 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2004
Appointed Date: 18 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Mr Robert Anthony Day
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
COMPUTER COMMODITIES LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Mar 2016
Termination of appointment of Susan Milnes as a secretary on 24 March 2016
26 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 41 more events
30 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
30 Nov 2004
New director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
18 Oct 2004
Incorporation
30 April 2013
Charge code 0526 2714 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 October 2007
Composite all assets guarantee and debenture
Delivered: 16 October 2007
Status: Satisfied
on 20 April 2010
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied
on 23 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied
on 20 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
All assets debenture
Delivered: 13 January 2005
Status: Satisfied
on 20 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…