Company NameE-Commerce Supplies Limited
DirectorsKonstantin Nemchukov and Coddan Managers Service Limited
Company StatusActive
Company Number05982585
CategoryPrivate Limited Company
Incorporation Date30 October 2006(17 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Konstantin Nemchukov
Date of BirthMarch 1968 (Born 56 years ago)
NationalityRussian
StatusCurrent
Appointed26 March 2014(7 years, 4 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Baker Street
London
W1U 6TU
Director NameCoddan Managers Service Limited (Corporation)
StatusCurrent
Appointed30 October 2006(same day as company formation)
Correspondence Address120 Baker Street
London
W1U 6TU
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusCurrent
Appointed30 October 2006(same day as company formation)
Correspondence Address120 Baker Street
London
W1U 6TU
Director NameGiovanni Corsanego
Date of BirthApril 1961 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2012(5 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 November 2013)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence AddressGiovanni Corsanego Via Luigi Fincati 18/20
Roma
Lazio
00154

Location

Registered Address120 Baker Street
3rd Floor
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Giovanni Corsanego
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

29 November 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
29 November 2023Accounts for a dormant company made up to 31 October 2023 (2 pages)
11 January 2023Confirmation statement made on 29 November 2022 with no updates (3 pages)
11 January 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 November 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
2 December 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
2 January 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 January 2019Confirmation statement made on 29 November 2018 with no updates (3 pages)
22 December 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 January 2017Confirmation statement made on 29 November 2016 with updates (5 pages)
6 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 January 2017Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(5 pages)
2 December 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 December 2015Director's details changed for Coddan Managers Service Limited on 2 December 2015 (1 page)
2 December 2015Director's details changed for Coddan Managers Service Limited on 2 December 2015 (1 page)
2 December 2015Director's details changed for Mr Konstantin Nemchukov on 2 December 2015 (2 pages)
2 December 2015Secretary's details changed for Coddan Secretary Service Limited on 2 December 2015 (1 page)
2 December 2015Director's details changed for Mr Konstantin Nemchukov on 2 December 2015 (2 pages)
2 December 2015Secretary's details changed for Coddan Secretary Service Limited on 2 December 2015 (1 page)
2 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(5 pages)
2 December 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 April 2015Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page)
2 April 2015Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page)
2 April 2015Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 (1 page)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(5 pages)
3 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(5 pages)
1 April 2014Appointment of Mr Konstantin Nemchukov as a director (2 pages)
1 April 2014Appointment of Mr Konstantin Nemchukov as a director (2 pages)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(5 pages)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(5 pages)
29 November 2013Termination of appointment of Giovanni Corsanego as a director (1 page)
29 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 November 2013Termination of appointment of Giovanni Corsanego as a director (1 page)
11 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
11 January 2013Director's details changed for Coddan Managers Service Limited on 30 October 2012 (2 pages)
11 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
11 January 2013Secretary's details changed for Coddan Secretary Service Limited on 30 October 2012 (2 pages)
11 January 2013Director's details changed for Coddan Managers Service Limited on 30 October 2012 (2 pages)
11 January 2013Secretary's details changed for Coddan Secretary Service Limited on 30 October 2012 (2 pages)
10 January 2013Appointment of Giovanni Corsanego as a director (2 pages)
10 January 2013Appointment of Giovanni Corsanego as a director (2 pages)
10 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 January 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 June 2012Registered office address changed from 124 Baker Street London W1U 6TY England on 3 June 2012 (1 page)
3 June 2012Registered office address changed from 124 Baker Street London W1U 6TY England on 3 June 2012 (1 page)
3 June 2012Registered office address changed from 124 Baker Street London W1U 6TY England on 3 June 2012 (1 page)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
18 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
1 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
16 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 December 2009Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009 (1 page)
15 December 2009Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009 (1 page)
24 November 2009Director's details changed for Coddan Managers Service Limited on 2 October 2009 (2 pages)
24 November 2009Secretary's details changed for Coddan Secretary Service Limited on 2 October 2009 (2 pages)
24 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
24 November 2009Secretary's details changed for Coddan Secretary Service Limited on 2 October 2009 (2 pages)
24 November 2009Director's details changed for Coddan Managers Service Limited on 2 October 2009 (2 pages)
24 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Coddan Managers Service Limited on 2 October 2009 (2 pages)
24 November 2009Secretary's details changed for Coddan Secretary Service Limited on 2 October 2009 (2 pages)
29 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 July 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
4 September 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 September 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 November 2007Return made up to 30/10/07; full list of members (2 pages)
27 November 2007Return made up to 30/10/07; full list of members (2 pages)
30 October 2006Incorporation (17 pages)
30 October 2006Incorporation (17 pages)