| Company Name | Commander Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 03670779 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Susan Ruth Blake |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Director Name | Mr Matthew Hunt |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Director Name | Steven Hunt |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1999(3 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | H B Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Contact
| Website | commandersoft.co.uk |
|---|---|
| Telephone | 01895 632000 |
| Telephone region | Uxbridge |
Location
| Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 425 at £1 | Matthew Hunt 42.50% Ordinary |
|---|---|
| 425 at £1 | Susan Blake 42.50% Ordinary |
| 150 at £1 | Steven Hunt 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 26 October 2018 | Termination of appointment of H B Secretaries Limited as a secretary on 14 October 2018 (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 November 2009 | Director's details changed for Susan Ruth Blake on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Matthew Hunt on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for H B Secretaries Limited on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Steven Hunt on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Susan Ruth Blake on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Matthew Hunt on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for H B Secretaries Limited on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Steven Hunt on 17 November 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 25 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members
|
| 22 November 2001 | Return made up to 19/11/01; full list of members
|
| 28 February 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 28 February 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: oak house 49A uxbridge road london W5 5SB (1 page) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (7 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 25 November 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 28 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 28 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 23 March 1999 | Ad 22/02/99--------- £ si 998@1=998 £ ic 242/1240 (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Ad 22/02/99--------- £ si 998@1=998 £ ic 242/1240 (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Incorporation (17 pages) |
| 19 November 1998 | Incorporation (17 pages) |