COMPUTER COMMERCE HOLDINGS LTD
HEMEL HEMPSTEAD

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Company number 04889388
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address SANDRA LAMBERT, CEMMAES LODGE CEMMAES COURT ROAD, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPUTER COMMERCE HOLDINGS LTD are www.computercommerceholdings.co.uk, and www.computer-commerce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Computer Commerce Holdings Ltd is a Private Limited Company. The company registration number is 04889388. Computer Commerce Holdings Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Computer Commerce Holdings Ltd is Sandra Lambert Cemmaes Lodge Cemmaes Court Road Boxmoor Hemel Hempstead Hertfordshire Hp1 1su. . COMPUTER COMMERCE LIMITED is a Secretary of the company. COMPTON, Antony James is a Director of the company. Secretary MARTIN, Colin Bruce has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPUTER COMMERCE LIMITED
Appointed Date: 01 June 2006

Director
COMPTON, Antony James
Appointed Date: 05 September 2003
63 years old

Resigned Directors

Secretary
MARTIN, Colin Bruce
Resigned: 31 May 2006
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Antony James Compton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COMPUTER COMMERCE HOLDINGS LTD Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
15 Mar 2005
Director's particulars changed
26 Nov 2004
Total exemption small company accounts made up to 31 August 2004
26 Nov 2004
Accounting reference date shortened from 30/09/04 to 31/08/04
11 Oct 2004
Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed

05 Sep 2003
Incorporation