Company number 04051957
Status Active
Incorporation Date 14 August 2000
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven 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 LIMITED are www.computercommerce.co.uk, and www.computer-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Computer Commerce Limited is a Private Limited Company.
The company registration number is 04051957. Computer Commerce Limited has been working since 14 August 2000.
The present status of the company is Active. The registered address of Computer Commerce Limited is Sandra Lambert Cemmaes Lodge Cemmaes Court Road Boxmoor Hemel Hempstead Hertfordshire Hp1 1su. . COMPUTER COMMERCE HOLDINGS LIMITED is a Secretary of the company. COMPTON, Antony James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MARTIN, Colin Bruce has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
COMPUTER COMMERCE HOLDINGS LIMITED
Appointed Date: 01 June 2006
Resigned Directors
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 19 November 2001
Appointed Date: 02 March 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 March 2001
Appointed Date: 14 August 2000
73 years old
Persons With Significant Control
Computer Commerce Holdings Limited
Notified on: 7 May 2016
Nature of control: Ownership of shares – 75% or more
COMPUTER COMMERCE LIMITED 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
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
08 Mar 2001
Ad 02/03/01--------- £ si 99@1=99 £ ic 1/100
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
08 Mar 2001
New secretary appointed
14 Aug 2000
Incorporation