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CONSTANT COMMERCE LIMITED - 5 Prospects House Meridians Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom
Company Information
- Company registration number
- 07872405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Prospects House Meridians Cross
- Ocean Way
- Southampton
- SO14 3TJ 5 Prospects House Meridians Cross, Ocean Way, Southampton, SO14 3TJ UK
Management
- Managing Directors
- AGNES, Johnathan Robin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-06
- Age Of Company 2011-12-06 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Upsideup Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CC LEGACY ACTIVITIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2023-02-13
- Last Date: 2022-01-30
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CONSTANT COMMERCE LIMITED Company Description
- CONSTANT COMMERCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07872405. Its current trading status is "live". It was registered 2011-12-06. It was previously called CC LEGACY ACTIVITIES LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director It can be contacted at 5 Prospects House Meridians Cross .
Get CONSTANT COMMERCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Constant Commerce Limited - 5 Prospects House Meridians Cross, Ocean Way, Southampton, SO14 3TJ, United Kingdom
- 2011-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-04) - LIQ03
keyboard_arrow_right 2023
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resolution (2023-03-20) - RESOLUTIONS
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gazette-notice-compulsory (2023-01-17) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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dissolved-compulsory-strike-off-suspended (2023-02-15) - DISS16(SOAS)
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liquidation-voluntary-statement-of-affairs (2023-03-20) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-03-20) - 600
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-11-02) - DISS40
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accounts-with-accounts-type-total-exemption-full (2022-11-01) - AA
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dissolved-compulsory-strike-off-suspended (2022-08-09) - DISS16(SOAS)
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gazette-notice-compulsory (2022-07-19) - GAZ1
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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resolution (2021-04-29) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-18) - CH01
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confirmation-statement-with-updates (2020-02-14) - CS01
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change-person-director-company-with-change-date (2020-02-14) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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capital-allotment-shares (2019-02-13) - SH01
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change-account-reference-date-company-previous-extended (2019-03-18) - AA01
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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change-account-reference-date-company-previous-shortened (2019-03-20) - AA01
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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change-account-reference-date-company-previous-shortened (2019-12-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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change-account-reference-date-company-previous-shortened (2019-03-21) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-08-15) - AA01
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resolution (2018-08-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-09) - AA
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
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confirmation-statement-with-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-03-24) - AA
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capital-allotment-shares (2017-05-19) - SH01
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capital-allotment-shares (2017-07-14) - SH01
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change-account-reference-date-company-previous-shortened (2017-08-17) - AA01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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capital-allotment-shares (2017-09-20) - SH01
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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capital-allotment-shares (2015-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-13) - SH01
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capital-allotment-shares (2014-01-14) - SH01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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certificate-change-of-name-company (2014-10-14) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-11-30) - AA
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capital-allotment-shares (2014-12-19) - SH01
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resolution (2014-01-14) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-08) - SH01
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capital-allotment-shares (2013-02-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-account-reference-date-company-previous-extended (2013-04-04) - AA01
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capital-allotment-shares (2013-04-16) - SH01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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resolution (2013-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-13) - SH01
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capital-allotment-shares (2012-07-12) - SH01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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memorandum-articles (2012-02-13) - MEM/ARTS
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resolution (2012-02-13) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-21) - SH01
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incorporation-company (2011-12-06) - NEWINC