COMMERCEXCHANGE LTD

Key Data

Status

Active

Company No.

05862135

Incorporation date

29/06/2006

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2006)

13/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

21/01/2025

Director's details changed for Mrs Yvonne Coia on 2025-01-16

View PDF (2 pages)

21/01/2025

Secretary's details changed for Mrs Yvonne Coia on 2025-01-16

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (5 pages)

21/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

09/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

09/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

24/12/2020

Termination of appointment of Nicolas Perryman as a director on 2020-05-01

View PDF (1 pages)

13/11/2020

Director's details changed for Mr Gary John Evans on 2020-05-01

View PDF (2 pages)

13/11/2020

Director's details changed for Mrs Yvonne Coia on 2020-05-01

View PDF (2 pages)

13/11/2020

Secretary's details changed for Mrs Yvonne Coia on 2020-05-01

View PDF (1 pages)

13/11/2020

Registered office address changed from Rouke House the Causeway Staines Middlesex TW18 3BA England to Rourke House the Causeway Staines Middlesex TW18 3BA on 2020-11-13

View PDF (1 pages)

12/11/2020

Appointment of Mrs Yvonne Coia as a secretary on 2020-05-01

View PDF (2 pages)

12/11/2020

Appointment of Mrs Yvonne Coia as a director on 2020-05-01

View PDF (2 pages)

12/11/2020

Registered office address changed from C/O Johnson Smith & Co Ltd,Centurion House London Road Staines-upon-Thames TW18 4AX England to Rouke House the Causeway Staines Middlesex TW18 3BA on 2020-11-12

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Johnson Smith & Co Limited as a secretary on 2019-02-08

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

12/11/2019

Registered office address changed from C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, United Kingdom to C/O Johnson Smith & Co Ltd,Centurion House London Road Staines-upon-Thames TW18 4AX on 2019-11-12

View PDF (1 pages)

07/02/2019

Change of details for Mr Gary John Evans as a person with significant control on 2019-02-07

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

04/02/2019

Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-Thames, Surrey, on 2019-02-04

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

08/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

07/08/2017

Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 2017-08-07

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

29/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

23/12/2014

Director's details changed for Mr Gary John Evans on 2014-09-04

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

23/12/2014

Appointment of Johnson Smith & Co Limited as a secretary on 2014-06-04

View PDF (2 pages)

23/12/2014

Termination of appointment of Kings Mill Practice Ltd as a secretary on 2014-06-04

View PDF (1 pages)

23/12/2014

Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 2014-12-23

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

30/11/2012

Termination of appointment of Philip Smith & Co Ltd as a secretary

View PDF (1 pages)

30/11/2012

Director's details changed for Mr Gary John Evans on 2012-11-30

View PDF (2 pages)

30/11/2012

Appointment of Kings Mill Practice Ltd as a secretary

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

14/12/2011

Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 2011-12-14

View PDF (1 pages)

08/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

28/11/2011

Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 2011-11-28

View PDF (1 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

06/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Nicolas Perryman on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Gary John Evans on 2009-10-01

View PDF (2 pages)

04/12/2009

Secretary's details changed for Philip Smith & Co Ltd on 2009-10-01

View PDF (2 pages)

23/03/2009

Return made up to 30/11/08; full list of members; amend

View PDF (6 pages)

27/01/2009

Director's change of particulars / gary evans / 30/11/2007

View PDF (1 pages)

27/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

04/02/2008

Return made up to 30/11/07; full list of members

View PDF (3 pages)

17/08/2007

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

08/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

08/12/2006

New secretary appointed

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (1 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

12/10/2006

Certificate of change of name

View PDF (2 pages)

29/06/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/01/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
368.00
-
0.00
45.54K
-

2022
2
8.90K
-
0.00
77.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilmour, Julie	Director	29/06/2006 - 30/11/2006	32
Evans, Gary John	Director	30/11/2006 - Present	1
Coia-Evans, Yvonne	Secretary	01/05/2020 - Present	-
Coia-Evans, Yvonne	Director	01/05/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMMERCEXCHANGE LTD

COMMERCEXCHANGE LTD is an(a) Active company incorporated on 29/06/2006 with the registered office located at Rourke House, The Causeway, Staines, Middlesex TW18 3BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCEXCHANGE LTD?

COMMERCEXCHANGE LTD is currently Active. It was registered on 29/06/2006 .

Where is COMMERCEXCHANGE LTD located?

COMMERCEXCHANGE LTD is registered at Rourke House, The Causeway, Staines, Middlesex TW18 3BA.

What does COMMERCEXCHANGE LTD do?

COMMERCEXCHANGE LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for COMMERCEXCHANGE LTD?

The latest filing was on 13/01/2026: Total exemption full accounts made up to 2025-04-30.