ENHANZ COMMERCIAL LIMITED

ENHANZ COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameENHANZ COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04277562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENHANZ COMMERCIAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENHANZ COMMERCIAL LIMITED located?

    Registered Office Address
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENHANZ COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ENHANZ COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for ENHANZ COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Mr Christopher John Duddy as a person with significant control on Mar 08, 2024

    2 pagesPSC04

    Change of details for Mrs Fionnuala Margaret Duddy as a person with significant control on Mar 08, 2024

    2 pagesPSC04

    Notification of Fionnuala Margaret Duddy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Christopher John Duddy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 18, 2024

    2 pagesPSC09

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Who are the officers of ENHANZ COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDDY, Christopher John
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    Secretary
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    British84292970001
    DUDDY, Christopher John
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    Director
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    EnglandBritish84292970001
    DUDDY, Fionnuala Margaret
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    Director
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    EnglandIrish84293070001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of ENHANZ COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Duddy
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    Apr 06, 2016
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fionnuala Margaret Duddy
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    Apr 06, 2016
    The Gatehouse
    28 Glastonbury Road
    BA5 1TH Wells
    Somerset
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ENHANZ COMMERCIAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016Nov 11, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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