CD

COMMERCE DECISIONS LIMITED

Active

Company number 04157081

Chippenham, England · Incorporated 9 February 2001

Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTUALDEVICE LIMITED · 9 February 2001 – 28 March 2001

COMMERCE DECISIONS LIMITED · 28 March 2001 – 24 November 2008

QINETIQ COMMERCE DECISIONS LIMITED · 24 November 2008 – 2 September 2014

Previous registered addresses

101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England · until 10 March 2026

Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX · until 17 November 2020

85 Buckingham Gate London SW1E 6PD · until 7 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2026
Next due
21 September 2027
13 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RT
RICHARDSON, Todd Andrew
Director
21 December 2023
EJ
EVANS, James Andrew
Secretary
10 December 2021
BJ
BENDER, Jeff
Director
11 November 2020
HJ
HAWORTH, John Alexander
Director · Resigned
13 March 2020
WJ
WILLIS, James Richard
Director · Resigned
13 March 2020
HC
HARPER, Colin David
Director · Resigned
15 June 2018
DS
DEAVILLE, Stephen Roy
Director · Resigned
6 January 2017
SR
SAWYER, Richard Nankivell
Director · Resigned
11 October 2016
ES
ELWELL, Steven John
Director · Resigned
22 December 2015
GK
GARROD, Kim Maria Michelle
Director · Resigned
19 October 2015
WW
WATES, Wendy Denise
Director · Resigned
18 September 2013
WM
WOOD, Martin James
Director · Resigned
18 September 2013
BS
BOUGHTON, Stephen John
Director · Resigned
14 February 2012
MJ
MESSENT, Jon
Secretary · Resigned
14 January 2011
KK
KERBEY, Kim
Director · Resigned
15 September 2010
PA
PALSER, Adam Howard, Dr
Director · Resigned
7 May 2010
LC
LING, Christopher Adam
Director · Resigned
30 April 2010
BL
BOARDMAN, Lynton David
Secretary · Resigned
10 October 2008
CS
CORDING, Stephen
Director · Resigned
10 October 2008
SN
SALKELD, Neville
Director · Resigned
10 October 2008
FM
FROHN, Matthew Gerard Winston
Director · Resigned
21 December 2006
GM
GOODLAD, Magnus James
Director · Resigned
23 July 2003
MS
MURDOCH, Simon Thomas, Dr
Director · Resigned
1 August 2002
BS
BLAKEY, Simon Charles
Director · Resigned
8 October 2001
VM
VIEYRA, Michael Philip
Director · Resigned
31 May 2001
JP
JOHNSON, Peter, Dr
Director · Resigned
11 April 2001
DS
DEY, Steven John
Secretary · Resigned
3 April 2001
DS
DEY, Steven John
Director · Resigned
3 April 2001
TJ
THOMPSON, John Robert Edward
Director · Resigned
3 April 2001
CN
COLLINS, Naomi
Secretary · Resigned
28 March 2001
DM
DENNIS, Matthew Justin
Director · Resigned
28 March 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 February 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
9 February 2001

Persons with significant control

PS
Constellation Software Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Change Person Director Company With Change Date
Officers
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Accounts With Accounts Type Medium
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Second Filing Of Director Appointment With Name
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 December 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Certificate Change Of Name Company
Change Of Name
2 September 2014 View
Memorandum Articles
Incorporation
30 July 2014 View
Statement Of Companys Objects
Change Of Constitution
30 July 2014 View
Miscellaneous
Miscellaneous
30 December 2013 View
Miscellaneous
Miscellaneous
27 December 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Change Person Secretary Company With Change Date
Officers
22 May 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Termination Secretary Company With Name
Officers
24 January 2011 View
Appoint Person Secretary Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Director Company
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Resolution
Resolution
12 October 2009 View
Legacy
Annual Return
29 May 2009 View
Certificate Change Of Name Company
Change Of Name
21 November 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Address
15 October 2008 View
Legacy
Mortgage
7 October 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Address
11 March 2008 View
Certificate Capital Cancellation Share Premium Account
Capital
24 January 2008 View
Court Order
Miscellaneous
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Memorandum Articles
Incorporation
7 January 2008 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Capital
12 September 2003 View
Legacy
Officers
10 September 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Capital
7 August 2003 View
Legacy
Officers
7 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Mortgage
31 July 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Address
12 December 2001 View
Legacy
Capital
5 December 2001 View
Legacy
Capital
3 December 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Capital
31 August 2001 View
Legacy
Capital
31 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Capital
23 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Capital
13 June 2001 View
Statement Of Affairs
Miscellaneous
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Address
20 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Accounts
17 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Address
5 April 2001 View
Certificate Change Of Name Company
Change Of Name
28 March 2001 View
Incorporation Company
Incorporation
9 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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