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Home > England & Wales Companies > COMMELIUS SOLUTIONS LTD
Company Information for

COMMELIUS SOLUTIONS LTD

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08010532
Private Limited Company
In Administration

Company Overview

About Commelius Solutions Ltd
COMMELIUS SOLUTIONS LTD was founded on 2012-03-28 and has its registered office in London. The organisation's status is listed as "In Administration". Commelius Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMMELIUS SOLUTIONS LTD
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC2N
 
Previous Names
REDTRAY SOLUTIONS LIMITED12/07/2013
Filing Information
Company Number 08010532
Company ID Number 08010532
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB133449421  
Last Datalog update: 2019-11-04 12:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMELIUS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name COMMELIUS SOLUTIONS LTD
The following companies were found which have the same name as COMMELIUS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMELIUS SOLUTIONS INDIA PRIVATE LIMITED A-68 VIJAY PATH TILAK NAGAR JAIPURNAGAR JAIPUR RAJASTHAN. Rajasthan 302004 ACTIVE Company formed on the 2003-01-22

Company Officers of COMMELIUS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JOHN JARVIS
 Company Secretary 2012-03-28
JOHN JARVIS
 Director 2012-03-28
MICHAEL CHARLES PITCHER
 Director 2012-03-28
CARL BARRY SMITH
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARIA TIMOTHY
 Director 2012-03-28 2014-08-14

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-28AM10Administrator's progress report
2019-02-28AM23Liquidation. Administration move to dissolve company
2018-09-12AM10Administrator's progress report
2018-03-21AM10Administrator's progress report
2018-03-19AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-03-19AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-10AM19liquidation-in-administration-extension-of-period
2017-09-13AM10Administrator's progress report
2017-04-072.16BStatement of affairs with form 2.14B
2017-03-20F2.18Notice of deemed approval of proposals
2017-03-072.17BStatement of administrator's proposal
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT
2017-02-232.12BAppointment of an administrator
2016-05-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-28
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 252525
2016-04-07AR0128/03/16 FULL LIST
2016-04-07AR0128/03/16 FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 252525
2015-04-17AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PITCHER / 02/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BARRY SMITH / 02/03/2015
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN JARVIS on 2015-03-02
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARVIS / 02/03/2015
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT England
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM Nicholson House 41 Thames Street Weybridge KT13 8JG
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARIA TIMOTHY
2014-05-29AA01Current accounting period extended from 31/03/14 TO 30/06/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 252525
2014-04-28AR0128/03/14 FULL LIST
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-12RES15CHANGE OF NAME 26/06/2013
2013-07-12CERTNMCOMPANY NAME CHANGED REDTRAY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/07/13
2013-05-02ANNOTATIONClarification
2013-05-02RP04SECOND FILING FOR FORM SH01
2013-04-23AR0128/03/13 FULL LIST
2013-03-22SH0118/03/13 STATEMENT OF CAPITAL GBP 250000
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04RES01ALTER ARTICLES 24/04/2012
2012-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COMMELIUS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2018-10-15
Notice of 2018-08-30
Appointment of Administrators2017-02-17
Fines / Sanctions
No fines or sanctions have been issued against COMMELIUS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-23 Outstanding JON MOULTON
Creditors
Creditors Due After One Year 2013-03-31 £ 1,085,859
Creditors Due Within One Year 2013-03-31 £ 1,120,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-06-30

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 COMMELIUS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 252,525
Cash Bank In Hand 2013-03-31 £ 55,114
Current Assets 2013-03-31 £ 1,146,163
Debtors 2013-03-31 £ 1,091,049
Tangible Fixed Assets 2013-03-31 £ 15,286

Debtors and other cash assets

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

COMMELIUS SOLUTIONS LTD owns 15 domain names.

7-trees.co.uk   alto7.co.uk   altocoursebooker.co.uk   classroomsinthecloud.co.uk   cloudrooms.co.uk   csctap.co.uk   nhsalto.co.uk   seven-trees.co.uk   licencetosupport.co.uk   redtray.co.uk   redtrayacademy.co.uk   redsource.co.uk   server-training.co.uk   mcsa-training.co.uk   trainingjungle.co.uk  

Trademarks
We have not found any records of COMMELIUS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with COMMELIUS SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-12-31 GBP £750 MULTI PROVIDER FRAMEWORK FOR LEARNING & ORGANISATIONAL ACTIVITIES
Norfolk County Council 2014-12-31 GBP £5,940 MULTI PROVIDER FRAMEWORK FOR LEARNING & ORGANISATIONAL ACTIVITIES
East Sussex County Council 2014-11-21 GBP £2,682 Software Licences
East Sussex County Council 2014-10-01 GBP £4,470 Software Licences
East Sussex County Council 2014-08-08 GBP £8,940 Software Licences
Norfolk County Council 2014-07-25 GBP £3,775
Preston City Council 2014-07-02 GBP £500 TRAINING & COLLEGE EXPENSES
East Sussex County Council 2014-06-30 GBP £7,301
East Sussex County Council 2014-06-30 GBP £2,250
East Sussex County Council 2014-06-30 GBP £2,250
East Sussex County Council 2014-06-30 GBP £5,400
Norfolk County Council 2014-06-06 GBP £5,880
Norfolk County Council 2014-06-06 GBP £60
Norfolk County Council 2014-01-14 GBP £3,775
East Sussex County Council 2013-09-30 GBP £7,301

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMMELIUS SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyCOMMELIUS SOLUTIONS LTDEvent Date2018-10-15
 
Initiating party Event TypeNotice of
Defending partyCOMMELIUS SOLUTIONS LTDEvent Date2018-08-30
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOMMELIUS SOLUTIONS LTDEvent Date2017-02-13
In the High Court of Justice, Chancery Division Companies Court case number 938 Philip Lewis Armstrong and Philip James Watkins (IP Nos 9397 and 009626 ), both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators, Email: cp.london@frpadvisory.com or Tel: 020 3005 4264. Alternative contact: Email: Alistair.HoltThomas@frpadvisory.com : Ag FF111725
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMELIUS SOLUTIONS 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 COMMELIUS SOLUTIONS 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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