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E-COMMERCE SUPPLIES LIMITED

E-COMMERCE SUPPLIES LIMITED

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

    • Overview

    Company NameE-COMMERCE SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05982585
    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 E-COMMERCE SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is E-COMMERCE SUPPLIES LIMITED located?

    Registered Office Address
    Room 40 Aldershot Enterprise Centre
    14-40 Victoria Road
    GU11 1TQ Aldershot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-COMMERCE SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for E-COMMERCE SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for E-COMMERCE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Notification of Coddan Managers Service Limited as a person with significant control on Nov 20, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 01, 2025

    		2 pagesPSC09

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024

    		1 pagesAD01

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of E-COMMERCE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    		Secretary
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number05982585
    		84928590004
    WESTHEAD, Elizabeth Penelope
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    		Director
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    		United KingdomBritish242115730008
    CODDAN MANAGERS SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number05982585
    		86987590004
    CORSANEGO, Giovanni
    Via Luigi Fincati 18/20
    00154 Roma
    Giovanni Corsanego
    Lazio
    Italy
    		Director
    Via Luigi Fincati 18/20
    00154 Roma
    Giovanni Corsanego
    Lazio
    Italy
    		ItalyItalian174891500001
    NEMCHUKOV, Konstantin
    Baker Street
    W1U 6TU London
    120
    England
    		Director
    Baker Street
    W1U 6TU London
    120
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E-COMMERCE SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Nov 20, 2025
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for E-COMMERCE SUPPLIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2016Nov 20, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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