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- COMMERCE WAY MANAGEMENT COMPANY LIMITED
COMMERCE WAY MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
COMMERCE WAY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05581211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/10/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EAST SUSSEX
BN1 1BS
1 Dukes Passage
BRIGHTON
BN1 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/10/2024 | Confirmation Statement (CS01) |
|
other |
13/10/2024 | Annual Accounts. (AA) |
|
accounts |
28/07/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMMERCE WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMERCE WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCE WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/2005 - Present (19 years and 2 months) Born in Dec 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
03/10/2005 - Present (19 years and 2 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2005 - Present (19 years and 2 months) Born in Oct 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
03/10/2005 - Present (19 years and 2 months) Born in Oct 1952 (age: 72) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 5 |
View Report |
03/10/2005 - Present (19 years and 2 months) 03/10/2005 - Present (19 years and 2 months) 03/10/2005 - Present (19 years and 2 months) 03/10/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/10/2024 | Confirmation Statement (CS01) |
|
other |
13/10/2024 | Annual Accounts. (AA) |
|
accounts |
28/07/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/10/2023 | Annual Accounts. (AA) |
|
accounts |
22/10/2023 | Confirmation Statement (CS01) |
|
other |
27/07/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/10/2022 | Annual Accounts. (AA) |
|
accounts |
20/10/2022 | Confirmation Statement (CS01) |
|
other |
25/10/2021 | Annual Accounts. (AA) |
|
accounts |
31/07/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/10/2020 | Annual Accounts. (AA) |
|
accounts |
23/10/2020 | Change of director’s details (CH01) |
|
officers |
05/10/2020 | Confirmation Statement (CS01) |
|
other |
07/10/2019 | Confirmation Statement (CS01) |
|
other |
24/07/2019 | Annual Accounts. (AA) |
|
accounts |
25/10/2018 | Confirmation Statement (CS01) |
|
other |
31/07/2018 | Annual Accounts. (AA) |
|
accounts |
22/11/2017 | Change of director’s details (CH01) |
|
officers |
22/11/2017 | Confirmation Statement (CS01) |
|
other |
22/11/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/11/2017 | Notice of individual person PSC (PSC01) |
|
other |
01/11/2017 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
31/10/2017 | Change of director’s details (CH01) |
|
officers |
31/10/2017 | Annual Accounts. (AA) |
|
accounts |
03/10/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
02/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
15/12/2016 | Confirmation Statement (CS01) |
|
other |
29/07/2016 | Annual Accounts. (AA) |
|
accounts |
13/10/2015 | Annual Return (AR01) |
|
returns |
18/08/2015 | Annual Accounts. (AA) |
|
accounts |
17/11/2014 | Annual Return (AR01) |
|
returns |
12/06/2014 | Annual Accounts. (AA) |
|
accounts |
05/11/2013 | Annual Return (AR01) |
|
returns |
05/11/2013 | Change of director’s details (CH01) |
|
officers |
05/11/2013 | Change of director’s details (CH01) |
|
officers |
04/11/2013 | Change of secretary’s details (CH03) |
|
officers |
04/11/2013 | Change of director’s details (CH01) |
|
officers |
29/07/2013 | Annual Accounts. (AA) |
|
accounts |
20/11/2012 | Annual Return (AR01) |
|
returns |
30/07/2012 | Annual Accounts. (AA) |
|
accounts |
21/11/2011 | Annual Return (AR01) |
|
returns |
28/07/2011 | Annual Accounts. (AA) |
|
accounts |
08/10/2010 | Annual Return (AR01) |
|
returns |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
08/10/2010 | Change of secretary’s details (CH03) |
|
officers |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
25/08/2010 | Annual Accounts. (AA) |
|
accounts |
30/11/2009 | Annual Return (AR01) |
|
returns |
30/11/2009 | Change of director’s details (CH01) |
|
officers |
09/09/2009 | Annual Accounts. (AA) |
|
accounts |
17/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/06/2009 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
02/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/06/2009 | Annual Return. (363A) |
|
returns |
26/05/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
17/09/2008 | Annual Accounts. (AA) |
|
accounts |
18/03/2008 | Annual Return. (363S) |
|
returns |
07/08/2007 | Annual Accounts. (AA) |
|
accounts |
05/06/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
21/05/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
21/05/2007 | No description (RESOLUTIONS) |
|
other |
12/12/2006 | Annual Return. (363S) |
|
returns |
24/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
05/12/2005 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
03/11/2005 | No description (RESOLUTIONS) |
|
other |
03/11/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
18/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/10/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/10/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/10/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 26/10/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: Change in Reg. Office |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: New Accounts filed |
Date: 12/12/2013 | Event: New Board Member Richard Warren Neal (918332578) Appointed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 01/08/2013 | Event: New Accounts filed |
Date: 24/11/2012 | Event: New Annual Return filed |
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