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Home > England & Wales Companies > CONSTANT COMMERCE LIMITED
Company Information for

CONSTANT COMMERCE LIMITED

5 Prospects House Meridians Cross, Ocean Way, Southampton, SO14 3TJ,
Company Registration Number
07872405
Private Limited Company
Liquidation

Company Overview

About Constant Commerce Ltd
CONSTANT COMMERCE LIMITED was founded on 2011-12-06 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Constant Commerce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTANT COMMERCE LIMITED
 
Legal Registered Office
5 Prospects House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Other companies in CR0
 
Previous Names
CC LEGACY ACTIVITIES LIMITED29/04/2021
CONSTANT COMMERCE LTD07/08/2018
FOODITY TECHNOLOGIES LTD14/10/2014
Filing Information
Company Number 07872405
Company ID Number 07872405
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2022-01-30
Return next due 2023-02-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138431125  
Last Datalog update: 2024-11-27 12:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANT COMMERCE LIMITED
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Companies with same name CONSTANT COMMERCE LIMITED
The following companies were found which have the same name as CONSTANT COMMERCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTANT COMMERCE INC Delaware Unknown
CONSTANT COMMERCE INCORPORATED California Unknown
Constant Commerce LLC 7600 E Caley Avenue Centennial CO 80111 Delinquent Company formed on the 2021-12-20

Company Officers of CONSTANT COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN ROBIN AGNES
 Director 2012-01-12
MATTHEW AGNES
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RUPERT FREUD
 Director 2013-10-29 2017-10-04
TAK KEUNG WONG
 Director 2011-12-06 2017-10-04
DEANE KEITH SHORT
 Director 2015-01-03 2016-11-15
ROB KEVE
 Director 2013-04-05 2016-10-13
RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
 Director 2013-04-05 2016-03-14
HERCULES FISHERMAN
 Director 2012-01-12 2015-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNATHAN ROBIN AGNES MAKE POSSIBLE LTD Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
JOHNATHAN ROBIN AGNES UPSIDEUP LIMITED Director 2009-11-24 CURRENT 2009-02-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Food Content SpecialistLondonFood Content Specialist If youre a foodie with an organised and technical mind, this is the role for you. You will be applying your wealth of food knowledge2016-02-25
UI/Graphic DesignerLondonRetailers and media owners. We work with some of the worlds biggest brands, retailers and media owners, such as Unilever, Walmart, BBC Good Food, Jamie Oliver....2016-02-15
Creative LeadLondonExperience across digital channels and a passion for technology and emerging media. Major brand experience working on projects from concept to completion....2016-01-08
Office AdminLondonOffice Admin Our team continues to grow and we are looking for someone to help us keep the wheels spinning in the London office, based in the vibrant West End2015-12-01
VP ArchitectureLondonVP Architecture Weve come a long way very quickly. We have a great engineering team. Our technology and product is ground-breaking and we are2015-11-26
Data AdminLondonWe turn all categories of lifestyle content and digital advertising into seamless, intuitive shopper experiences at the worlds biggest retailers, working...2015-11-03

Jobs results powered by Indeed
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
2024-11-27Final Gazette dissolved via compulsory strike-off
2024-05-04Voluntary liquidation Statement of receipts and payments to 2024-03-06
2023-03-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-20Appointment of a voluntary liquidator
2023-03-20Voluntary liquidation Statement of affairs
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN
2023-02-15Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-09CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-04-29RES15CHANGE OF COMPANY NAME 29/04/21
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW AGNES
2020-02-18CH01Director's details changed for Mr Matthew Agnes on 2020-01-30
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-14CH01Director's details changed for Mr Johnathan Robin Agnes on 2020-01-30
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA01Previous accounting period shortened from 28/02/20 TO 31/03/19
2019-12-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AA13/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21AA01Previous accounting period shortened from 13/08/19 TO 28/02/19
2019-03-21AA01Previous accounting period shortened from 13/08/19 TO 28/02/19
2019-03-20AA01Previous accounting period shortened from 28/02/19 TO 13/08/18
2019-03-18AA01Previous accounting period extended from 13/08/18 TO 28/02/19
2019-03-18AA01Previous accounting period extended from 13/08/18 TO 28/02/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-13PSC02Notification of Upsideup Limited as a person with significant control on 2019-01-30
2019-02-13PSC07CESSATION OF JOHNATHAN ROBIN AGNES AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13SH0130/01/19 STATEMENT OF CAPITAL GBP 128953
2018-08-15AA01Previous accounting period shortened from 28/02/19 TO 13/08/18
2018-08-07RES15CHANGE OF COMPANY NAME 07/08/18
2018-08-07CERTNMCOMPANY NAME CHANGED CONSTANT COMMERCE LTD CERTIFICATE ISSUED ON 07/08/18
2018-04-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA01Previous accounting period shortened from 31/07/18 TO 28/02/18
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 107532
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FREUD
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TAK WONG
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 53341
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-09-20SH0131/07/17 STATEMENT OF CAPITAL GBP 107532
2017-08-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AA01Previous accounting period shortened from 28/02/18 TO 31/07/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 53341
2017-07-14SH0112/07/17 STATEMENT OF CAPITAL GBP 53341
2017-05-19SH0105/04/17 STATEMENT OF CAPITAL GBP 52269
2017-03-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04AP01DIRECTOR APPOINTED MR MATTHEW AGNES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROB KEVE
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DEANE SHORT
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 49466
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY
2016-03-15AA29/02/16 TOTAL EXEMPTION SMALL
2015-10-26AA28/02/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 49466
2015-08-13AR0101/08/15 FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HERCULES FISHERMAN
2015-04-24AP01DIRECTOR APPOINTED MR DEANE KEITH SHORT
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 49744
2015-04-24SH0105/04/15 STATEMENT OF CAPITAL GBP 49744
2014-12-19SH0128/11/14 STATEMENT OF CAPITAL GBP 47441
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-14RES15CHANGE OF NAME 13/10/2014
2014-10-14CERTNMCOMPANY NAME CHANGED FOODITY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 14/10/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 44966
2014-08-21AR0101/08/14 FULL LIST
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 126 CORNWALL ROAD LONDON SE1 8TQ ENGLAND
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN
2014-01-27AR0106/12/13 FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR MATTHEW RUPERT FREUD
2014-01-14RES01ADOPT ARTICLES 29/10/2013
2014-01-14SH0129/10/13 STATEMENT OF CAPITAL GBP 44966
2014-01-13SH0109/08/13 STATEMENT OF CAPITAL GBP 40002
2014-01-13SH0129/10/13 STATEMENT OF CAPITAL GBP 44179
2014-01-13SH0112/08/13 STATEMENT OF CAPITAL GBP 40082
2014-01-13SH0106/08/13 STATEMENT OF CAPITAL GBP 38765
2014-01-13SH0124/06/13 STATEMENT OF CAPITAL GBP 38343
2014-01-13SH0105/08/13 STATEMENT OF CAPITAL GBP 38653
2014-01-13SH0107/05/13 STATEMENT OF CAPITAL GBP 38089
2014-01-13SH0114/08/13 STATEMENT OF CAPITAL GBP 40186
2014-01-13SH0108/08/13 STATEMENT OF CAPITAL GBP 39962
2014-01-13SH0107/08/13 STATEMENT OF CAPITAL GBP 39298
2014-01-13SH0102/08/13 STATEMENT OF CAPITAL GBP 38533
2013-10-14RES01ADOPT ARTICLES 13/04/2013
2013-09-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED MR ROB KEVE
2013-07-29AP01DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY
2013-04-16SH0114/03/13 STATEMENT OF CAPITAL GBP 38077.00
2013-04-04AA01PREVEXT FROM 31/12/2012 TO 28/02/2013
2013-02-22AR0106/12/12 FULL LIST
2013-02-08SH0126/01/13 STATEMENT OF CAPITAL GBP 37163
2013-01-08SH0119/12/12 STATEMENT OF CAPITAL GBP 36953
2013-01-08SH0101/10/12 STATEMENT OF CAPITAL GBP 36128
2012-07-13SH0123/05/12 STATEMENT OF CAPITAL GBP 34107
2012-07-12SH0112/01/12 STATEMENT OF CAPITAL GBP 31550
2012-04-10AP01DIRECTOR APPOINTED MR HERCULES FISHERMAN
2012-04-05AP01DIRECTOR APPOINTED MR JOHNATHAN ROBIN AGNES
2012-02-13MEM/ARTSARTICLES OF ASSOCIATION
2012-02-13RES13SECVT 175 CONFLICT OF INTEREST ENTER INTO VARIOUS AGREEMENTS 12/01/2012
2012-02-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-21SH0106/12/11 STATEMENT OF CAPITAL GBP 30000
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CONSTANT COMMERCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-13
Resolution2023-03-13
Petitions 2022-12-29
Dismissal of Winding Up Petition2015-03-04
Petitions to Wind Up (Companies)2015-02-11
Fines / Sanctions
No fines or sanctions have been issued against CONSTANT COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTANT COMMERCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-02-28 £ 43,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2017-07-31
Annual Accounts
2018-08-13
Annual Accounts
2019-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CONSTANT COMMERCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 37,278
Cash Bank In Hand 2013-02-28 £ 5,674
Current Assets 2013-02-28 £ 66,721
Debtors 2013-02-28 £ 61,047
Shareholder Funds 2013-02-28 £ 25,828
Tangible Fixed Assets 2013-02-28 £ 2,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTANT COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANT COMMERCE LIMITED
Trademarks
We have not found any records of CONSTANT COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANT COMMERCE LIMITED. 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 (62012 - Business and domestic software development) as CONSTANT COMMERCE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANT COMMERCE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCONSTANT COMMERCE LIMITEDEvent Date2023-03-13
Name of Company: CONSTANT COMMERCE LIMITED Company Number: 07872405 Nature of Business: Business and Domestic Software Development Previous Name of Company: CC Legacy Activities Limited (07 Aug 2018 -…
 
Initiating party Event TypeResolution
Defending partyCONSTANT COMMERCE LIMITEDEvent Date2023-03-13
 
Initiating party Event TypePetitions
Defending partyCONSTANT COMMERCE LIMITED Event Date2022-12-29
In the High Court of Justice (Chancery Division) Companies Court No 4253 of 2022 In the Matter of CONSTANT COMMERCE LIMITED (Company Number 07872405 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCONSTANT COMMERCE LTD FORMERLY FOODITY TECHNOLOGIES LTDEvent Date2015-01-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 225 A Petition to wind up the above-named Company, Registration Number 07872405, of C/O Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, principal trading address at 25 Newman Street, London, W1T 1PN presented on 12 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 February 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyCONSTANT COMMERCE LTDEvent Date2015-01-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 225 A Petition to wind up the above-named Company, Registration Number 07872405 of C/O Simpson Wreford & Partners, Suffolk House, George Street, Croydon, CR0 0YN, principal trading address at 25 Newman Street, London, W1T 1PN presented on 12 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 11 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 February 2015 . The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTANT COMMERCE LIMITED 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 CONSTANT COMMERCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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