Company number 04686647
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Suite a 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 23 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of COMMERCE APPLIED LTD are www.commerceapplied.co.uk, and www.commerce-applied.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Commerce Applied Ltd is a Private Limited Company.
The company registration number is 04686647. Commerce Applied Ltd has been working since 05 March 2003.
The present status of the company is Active. The registered address of Commerce Applied Ltd is Suite B 29 Harley Street London England W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
commerce applied Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 05 March 2003
Resigned Directors
Director
COALES, Edwina
Resigned: 04 April 2012
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 11 November 2016
Appointed Date: 05 March 2003
Persons With Significant Control
Waris Khan
Notified on: 20 November 2016
46 years old
Nature of control: Right to appoint and remove directors
COMMERCE APPLIED LTD Events
23 Dec 2016
Registered office address changed from Suite a 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 23 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 11 November 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 33 more events
10 Jan 2005
Registered office changed on 10/01/05 from: 29 harley street london W1G 9QR
15 Jun 2004
Return made up to 15/06/04; full list of members
04 May 2004
Return made up to 04/05/04; full list of members
29 Apr 2004
Accounts for a dormant company made up to 31 March 2004
05 Mar 2003
Incorporation