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Company Information for

COMMENDIS LTD

56 HAMILTON SQUARE, BIRKENHEAD, CH41 5AS,
Company Registration Number
07309455
Private Limited Company
Active

Company Overview

About Commendis Ltd
COMMENDIS LTD was founded on 2010-07-09 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Commendis Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMENDIS LTD
 
Legal Registered Office
56 HAMILTON SQUARE
BIRKENHEAD
CH41 5AS
Other companies in CH41
 
Previous Names
DRIVE A DISCOUNT LIMITED22/11/2022
Filing Information
Company Number 07309455
Company ID Number 07309455
Date formed 2010-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 31/05/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:08:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMENDIS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAN MCDERMOTT & CO. LIMITED   KINGFISHER MERSEYSIDE LIMITED
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Company Officers of COMMENDIS LTD

Current Directors
Officer Role Date Appointed
JACQUELINE VERDIER
 Company Secretary 2010-07-09
MARK EDWARD GRIFFITHS
 Director 2010-07-09
JACQUELINE VERDIER
 Director 2010-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD GRIFFITHS AEQUITAS AUTOMOTIVE LTD Director 2010-08-17 CURRENT 2010-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Previous accounting period extended from 31/07/23 TO 31/08/23
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN DUXBURY
2023-03-16Notification of Aequitas Group Holdings Ltd as a person with significant control on 2023-03-01
2023-03-16CESSATION OF MARK EDWARD GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16CESSATION OF JACQUELINE VERDIER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-1501/03/23 STATEMENT OF CAPITAL GBP 100
2022-11-22CERTNMCompany name changed drive a discount LIMITED\certificate issued on 22/11/22
2022-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-04AP01DIRECTOR APPOINTED MR STEVEN JOHN DUXBURY
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM 56, Hamilton Square Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-02-13CH01Director's details changed for Jacqueline Verdier on 2018-02-11
2018-02-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE VERDIER on 2018-02-11
2018-02-11PSC04Change of details for Mrs Jacqueline Verdier as a person with significant control on 2018-02-11
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-10-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD GRIFFITHS / 30/06/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VERDIER / 30/06/2016
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM Unit 10, the Foundry, Marcus Street Birkenhead Merseyside CH41 1EU
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM UNIT 10 , THE FORGE, MARCUS STREET BIRKENHEAD MERSEYSIDE CH41 1EU ENGLAND
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE FOUNDRY MARCUS STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 1EU
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2013-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-13AR0109/07/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE OLD SCHOOL 188 LISCARD ROAD LISCARD VILLAGE WALLASEY WIRRAL CH44 5TN
2011-07-21AR0109/07/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD GRIFFITHS / 30/06/2011
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 10 BAYSWATER ROAD WALLASEY VILLAGE WALLASEY WIRRAL CH458JZ ENGLAND
2010-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to COMMENDIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMENDIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMENDIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMENDIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Current Assets 2012-08-01 £ 2
Current Assets 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMENDIS LTD registering or being granted any patents
Domain Names

COMMENDIS LTD owns 4 domain names.

driverdiscount.co.uk   taxiteam.co.uk   thetaxiteam.co.uk   cheaptaxigap.co.uk  

Trademarks
We have not found any records of COMMENDIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMENDIS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as COMMENDIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMENDIS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMENDIS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMENDIS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 5AS