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CAPITAL COMMERCE LIMITED

CAPITAL COMMERCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCAPITAL COMMERCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03007840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL COMMERCE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAPITAL COMMERCE LIMITED located?

    Registered Office Address
    Watlington Business Centre
    1 High Street
    OX49 5PH Watlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL COMMERCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CAPITAL COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Peter Guy Chambers as a director on Dec 04, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Appointment of Mr Chandrakant Bagga as a director on Aug 14, 2017

    		2 pagesAP01

    Termination of appointment of Chandrakant Khimji Bagga as a secretary on Aug 14, 2017

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Chandrakant Khimji Bagga on Feb 06, 2015

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of CAPITAL COMMERCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGA, Chandrakant
    1 High Street
    OX49 5PH Watlington
    Watlington Business Centre
    England
    		Director
    1 High Street
    OX49 5PH Watlington
    Watlington Business Centre
    England
    		United KingdomBritishCompany Secretary216140010001
    BAGGA, Chandrakant Khimji
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    		Secretary
    Bridgewater Road
    HA0 1AS Wembley
    218
    Middlesex
    England
    		British26534280001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    CHAMBERS, Peter Guy
    Applegarth House
    Matfield
    TN12 7LQ Tonbridge
    Kent
    		Director
    Applegarth House
    Matfield
    TN12 7LQ Tonbridge
    Kent
    		United KingdomBritishCompany Director6993670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL COMMERCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Chambers
    1 High Street
    OX49 5PH Watlington
    Watlington Business Centre
    England
    		Dec 21, 2016
    1 High Street
    OX49 5PH Watlington
    Watlington Business Centre
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CAPITAL COMMERCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 09, 2003
    Delivered On Sep 26, 2003
    		Outstanding
    Amount secured
    £60,350 due or to become due from the company to the chargee
    Short particulars
    By way of first fixed charge, all f/h and l/h and other immovable property, book debts, cars, fixtures and fittings. By way of floating charge the undertaking and all properties and assets whatsoever and wheresoever present and future.
    Persons Entitled
    • Pinstone Securities LTD
    Transactions
    • Sep 26, 2003Registration of a charge (395)
    Legal charge by the company as mortgagor and by A.R.J. sturdy, J.V. sturdy, B.B. sturdy, J.E.L. sturdy, R.B. sturdy, A.M. sturdy and independent trustee services limited as trustees of pinstone securities limited directors pension scheme as principal debtor
    Created On Jun 20, 1996
    Delivered On Jul 01, 1996
    		Outstanding
    Amount secured
    All monies due or to become due or from time to time accruing due from the company and/or the trustees of pinstone securities limited directors pension scheme, "the trust", (being independent trustee services limited and adam roger jerome sturdy, joanna vivien sturdy, benjamin beresford sturdy, jemima emily lorna sturdy, roger beresford sturdy and angela margaret sturdy) to the chargee on any account and in any manner whatsoever, notwithstanding the provisions of the deed it is hereby expressly stipulated that the liabilities of "the trust" shall not be personal but shall be limited to the extent of the assets of "the trust" from time to time
    Short particulars
    55 charter house street, l/b of islington t/no. LN75756.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 01, 1996Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0