COMMODITIES SOFTWARE (UK) LTD.

Key Data

Status

Dissolved

Company No.

02906889

Incorporation date

10/03/1994

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1994)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2022

Application to strike the company off the register

View PDF (1 pages)

25/07/2022

Registered office address changed from First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR England to Centennium House Lower Thames Street London EC3R 6DL on 2022-07-25

View PDF (1 pages)

25/07/2022

Termination of appointment of Fabienne Kangayan as a director on 2022-07-14

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

04/02/2021

Termination of appointment of Rebecca Anne Roberts as a director on 2021-02-01

View PDF (1 pages)

04/02/2021

Appointment of Mr Andrew Moger Woolley as a director on 2021-02-01

View PDF (2 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

15/07/2020

Change of details for Brady Plc as a person with significant control on 2020-07-15

View PDF (2 pages)

23/06/2020

Appointment of Rebecca Anne Roberts as a director on 2020-06-12

View PDF (2 pages)

23/06/2020

Termination of appointment of Nadya Lynne Bentley as a director on 2020-06-12

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Rebecca Charlotte Wright as a secretary on 2020-02-06

View PDF (1 pages)

14/02/2020

Appointment of Mr Fabienne Kangayan as a director on 2020-02-13

View PDF (2 pages)

14/02/2020

Termination of appointment of Martin Thorneycroft as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Appointment of Ms Nadya Lynne Bentley as a director on 2020-02-13

View PDF (2 pages)

06/02/2020

Full accounts made up to 2018-12-31

View PDF (17 pages)

20/11/2019

Resolutions

View PDF (5 pages)

08/11/2019

Notification of Brady Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2019

Withdrawal of a person with significant control statement on 2019-11-08

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

27/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

27/03/2017

Appointment of Mrs Rebecca Charlotte Wright as a secretary on 2017-03-07

View PDF (2 pages)

27/03/2017

Termination of appointment of Martin Thorneycroft as a secretary on 2017-03-07

View PDF (1 pages)

27/03/2017

Termination of appointment of Gavin Joseph Lavelle as a director on 2016-12-06

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

06/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

05/10/2015

Registered office address changed from 281 Science Park, Milton Road Cambridge CB4 0WE to First Floor, Victory House Vision Park Histon Cambridge CB24 9ZR on 2015-10-05

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

04/02/2014

Appointment of Martin Thorneycroft as a director

View PDF (3 pages)

04/02/2014

Appointment of Martin Thorneycroft as a secretary

View PDF (3 pages)

04/02/2014

Termination of appointment of Anthony Ratcliffe as a secretary

View PDF (2 pages)

04/02/2014

Termination of appointment of Anthony Ratcliffe as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/04/2013

Annual return made up to 2013-03-10

View PDF (14 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/05/2012

Annual return made up to 2012-03-10

View PDF (16 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

23/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

23/04/2009

Registered office changed on 23/04/2009 from 281 cambridge science park milton road cambridge CB4 0WE

View PDF (1 pages)

23/04/2009

Location of debenture register

View PDF (1 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/02/2009

Registered office changed on 11/02/2009 from hurst dene stonestile lane hastings east sussex TN35 4PE

View PDF (1 pages)

11/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

11/02/2009

Director appointed gavin joseph lavelle

View PDF (2 pages)

11/02/2009

Director and secretary appointed anthony james ratcliffe

View PDF (2 pages)

11/02/2009

Appointment terminated director richard kingdon

View PDF (1 pages)

11/02/2009

Appointment terminated director and secretary paula flint

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/01/2009

Amended accounts made up to 2006-03-31

View PDF (4 pages)

12/01/2009

Amended accounts made up to 2007-03-31

View PDF (5 pages)

01/05/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

01/05/2008

Location of debenture register

View PDF (1 pages)

01/05/2008

Registered office changed on 01/05/2008 from hurst dene, stonestile lane hastings east sussex TN35 4PE

View PDF (1 pages)

01/05/2008

Location of register of members

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

22/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

22/03/2007

Location of debenture register

View PDF (1 pages)

22/03/2007

Location of register of members

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: hurst dene, stonestile lane hastings east sussex TN35 4PE

View PDF (1 pages)

21/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

04/05/2006

Amended accounts made up to 2005-03-31

View PDF (8 pages)

05/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

21/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

25/06/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

31/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

17/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

11/10/2002

New director appointed

View PDF (2 pages)

05/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

07/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

29/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/06/2000

Registered office changed on 28/06/00 from: 15 brook street hastings east sussex TN34 1RX

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/02/2000

Full accounts made up to 1998-03-31

View PDF (15 pages)

22/03/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

17/03/1998

Ad 11/03/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/04/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/03/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

24/04/1995

Secretary's particulars changed

View PDF (2 pages)

24/04/1995

Return made up to 10/03/95; full list of members

View PDF (6 pages)

28/03/1994

Registered office changed on 28/03/94 from: 43 west street dorking surrey RH4 1BU

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28/03/1994

Accounting reference date notified as 31/03

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10/03/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About COMMODITIES SOFTWARE (UK) LTD.

COMMODITIES SOFTWARE (UK) LTD. is an(a) Dissolved company incorporated on 10/03/1994 with the registered office located at Centennium House, Lower Thames Street, London EC3R 6DL. There is currently no 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 COMMODITIES SOFTWARE (UK) LTD.?

COMMODITIES SOFTWARE (UK) LTD. is currently Dissolved. It was registered on 10/03/1994 and dissolved on 27/12/2022.

Where is COMMODITIES SOFTWARE (UK) LTD. located?

COMMODITIES SOFTWARE (UK) LTD. is registered at Centennium House, Lower Thames Street, London EC3R 6DL.

What does COMMODITIES SOFTWARE (UK) LTD. do?

COMMODITIES SOFTWARE (UK) LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COMMODITIES SOFTWARE (UK) LTD.?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.