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E-COMMERCE SUPPLIES LIMITED (05982585)

E-COMMERCE SUPPLIES LIMITED (05982585) is an active UK company. incorporated on 30 October 2006. with registered office in Aldershot. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. E-COMMERCE SUPPLIES LIMITED has been registered for 19 years. Current directors include WESTHEAD, Elizabeth Penelope, CODDAN MANAGERS SERVICE LIMITED.

Company Number
05982585
Status
active
Type
ltd
Incorporated
30 October 2006
Age
19 years
Address
Room 40 Aldershot Enterprise Centre, Aldershot, GU11 1TQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
WESTHEAD, Elizabeth Penelope, CODDAN MANAGERS SERVICE LIMITED
SIC Codes
82990

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Introduction
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E-COMMERCE SUPPLIES LIMITED

E-COMMERCE SUPPLIES LIMITED is an active company incorporated on 30 October 2006 with the registered office located in Aldershot. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. E-COMMERCE SUPPLIES LIMITED was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

05982585

LTD Company

Age

19 Years

Incorporated 30 October 2006

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 4m left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026
Contact
Address

Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot, GU11 1TQ,

Previous Addresses

C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU
From: 2 April 2015To: 4 September 2024
C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY
From: 3 June 2012To: 2 April 2015
124 Baker Street London W1U 6TY England
From: 15 December 2009To: 3 June 2012
5 Percy Street Office 4 London W1T 1DG
From: 30 October 2006To: 15 December 2009
Timeline

6 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Oct 06
Director Joined
Jan 13
Director Left
Nov 13
Director Joined
Mar 14
Director Joined
Apr 24
Director Left
Apr 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CODDAN SECRETARY SERVICE LIMITED

Active
Baker Street, LondonW1U 6TU
Corporate secretary
Appointed 30 Oct 2006

WESTHEAD, Elizabeth Penelope

Active
14-40 Victoria Road, AldershotGU11 1TQ
Born May 1965
Director
Appointed 01 Apr 2024

CODDAN MANAGERS SERVICE LIMITED

Active
Baker Street, LondonW1U 6TU
Corporate director
Appointed 30 Oct 2006

CORSANEGO, Giovanni

Resigned
Via Luigi Fincati 18/20, Roma00154
Born April 1961
Director
Appointed 01 Jul 2012
Resigned 29 Nov 2013

NEMCHUKOV, Konstantin

Resigned
Baker Street, LondonW1U 6TU
Born March 1968
Director
Appointed 26 Mar 2014
Resigned 01 Apr 2024

Persons with significant control

1

6-7 St. Mary At Hill, LondonEC3R 8EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Dormant
1 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 December 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Dormant
2 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2015
CH01Change of Director Details
Change Corporate Director Company With Change Date
2 December 2015
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
2 December 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 November 2013
AAAnnual Accounts
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Change Corporate Secretary Company With Change Date
11 January 2013
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
11 January 2013
CH02Change of Corporate Director Details
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 January 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 July 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Dormant
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 December 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Change Corporate Director Company With Change Date
24 November 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
24 November 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
29 July 2009
AAAnnual Accounts
Legacy
30 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 September 2008
AAAnnual Accounts
Legacy
27 November 2007
363aAnnual Return
Incorporation Company
30 October 2006
NEWINCIncorporation