Computer Commerce Limited

Active04051957 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
East of England
Address
Cemmaes Lodge Cemmaes Court Road
Boxmoor
Hemel Hempstead
HP1 1SU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Computer Commerce Holdings Limited
Corporate Secretary · Appointed 1 June 2006
Director · Appointed 2 March 2001
British
Born August 1962 (64)
Officer history (4 former)
1 June 2006
Appointed Computer Commerce Holdings Limited as Corporate Secretary
31 May 2006
Resigned Martin, Colin Bruce as Secretary
24 November 2001
Appointed Martin, Colin Bruce as Secretary
19 November 2001
Resigned Nationwide Company Secretaries Ltd as Corporate Secretary
2 March 2001
Appointed Compton, Antony James as Director
2 March 2001
Appointed Nationwide Company Secretaries Ltd as Corporate Secretary
2 March 2001
Resigned Brewer, Suzanne as Nominee Secretary
2 March 2001
Resigned Brewer, Kevin, Dr as Nominee Director
14 August 2000
Appointed Brewer, Suzanne as Nominee Secretary
14 August 2000
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4889388

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£67)
Debt Ratio
303%
Current Ratio
0.3x

Trend

Net Assets
(£100) (£50) £0 2019 2020 2021 2022 2023 2024 2025 (£67) (£67) (£67) (£67) (£67) (£67) (£67)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£33£33£33£33£33£33£33
Creditors (< 1 year)£100£100£100£100£100£100£100
Creditors (> 1 year)£0£0
Net Current Assets(£67)(£67)(£67)(£67)(£67)(£67)(£67)
Net Assets(£67)(£67)(£67)(£67)(£67)(£67)(£67)
Shareholder Funds(£67)(£67)(£67)(£67)(£67)(£67)(£67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Micro company accounts31 August 2025
14 November 2025Confirmation statement with no updates12 November 2025
27 April 2025Micro company accounts31 August 2024
16 November 2024Confirmation statement with no updates12 November 2024
3 May 2024Micro company accounts31 August 2023
Show all recent filings

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