Commcise Software Limited

Company Name	Commcise Software Limited
Company Status	Active
Company Number	09520445
Category	Private Limited Company
Incorporation Date	31 March 2015(9 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Amrish Arunkumar Ganatra
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kripa Ringshall Road Dagnall HP4 1RN

Director Name	Mr Pierre-Prosper Jean Robert Mary Chabrier
Date of Birth	March 1994 (Born 30 years ago)
Nationality	French
Status	Current
Appointed	20 December 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	14 Place Des Raflets Paris 92054

Director Name	Mr Camille Beudin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	31 October 2023(8 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Head Of Strategic Development
Country of Residence	France
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Providence House Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Mr Darran Ward Carlisle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86a Hazelwood Lane London N13 5HB

Director Name	Mr Gavin Paul Croft
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterlow Road Reigate RH2 7EY

Director Name	Mr Glenn Brian Dicken
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dovecote Building 129 Battersea Rise London SW11 1HE

Director Name	Naresh Michael Naidoo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Longdown Lane North Epsom KT17 3JQ

Director Name	Mr Deyan Kolev
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 December 2018(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 10 110 Cannon Street London EC4N 6EU

Director Name	Mr Christopher Marcus Topple
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 10 110 Cannon Street London EC4N 6EU

Director Name	Isabell Moessler Culpan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 2021)
Role	Head Of Business Management
Country of Residence	United Kingdom
Correspondence Address	10th Floor 110 Cannon Street London EC4N 6EU

Contact

Website	www.commcise.com

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 4 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

31 October 2023	Appointment of Mr Camille Beudin as a director on 31 October 2023 (2 pages)
31 October 2023	Termination of appointment of Christopher Marcus Topple as a director on 31 October 2023 (1 page)
13 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
20 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
2 April 2022	Change of share class name or designation (2 pages)
2 April 2022	Particulars of variation of rights attached to shares (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (27 pages)
22 September 2021	Termination of appointment of Isabell Moessler Culpan as a director on 1 July 2021 (1 page)
29 April 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
5 January 2021	Full accounts made up to 31 December 2019 (29 pages)
26 November 2020	Particulars of variation of rights attached to shares (2 pages)
11 November 2020	Change of share class name or designation (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
6 August 2019	Appointment of Birketts Secretaries Limited as a secretary on 1 July 2019 (2 pages)
6 August 2019	Appointment of Isabell Moessler Culpan as a director on 1 July 2019 (2 pages)
6 August 2019	Registered office address changed from Floor 10 110 Cannon Street London EC4N 6EU to Brierly Place New London Road Chelmsford Essex CM2 0AP on 6 August 2019 (1 page)
20 June 2019	Termination of appointment of Deyan Kolev as a director on 26 April 2019 (1 page)
12 June 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 April 2019	Withdrawal of a person with significant control statement on 9 April 2019 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
9 April 2019	Notification of Euronext Uk Holdings Limited as a person with significant control on 20 December 2018 (2 pages)
15 February 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 271.74 (10 pages)
8 January 2019	Particulars of variation of rights attached to shares (2 pages)
8 January 2019	Particulars of variation of rights attached to shares (2 pages)
8 January 2019	Particulars of variation of rights attached to shares (2 pages)
8 January 2019	Change of share class name or designation (2 pages)
8 January 2019	Resolutions RES13 ‐ Purchase agreement 20/12/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
8 January 2019	Change of share class name or designation (2 pages)
4 January 2019	Termination of appointment of Naresh Michael Naidoo as a director on 20 December 2018 (1 page)
4 January 2019	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to Floor 10 110 Cannon Street London EC4N 6EU on 4 January 2019 (2 pages)
4 January 2019	Appointment of Mr Deyan Kolev as a director on 20 December 2018 (2 pages)
4 January 2019	Termination of appointment of Glenn Brian Dicken as a director on 20 December 2018 (1 page)
4 January 2019	Termination of appointment of Darran Ward Carlisle as a director on 20 December 2018 (1 page)
4 January 2019	Appointment of Mr Pierre-Prosper Jean Robert Mary Chabrier as a director on 20 December 2018 (2 pages)
4 January 2019	Termination of appointment of Gavin Paul Croft as a director on 20 December 2018 (1 page)
4 January 2019	Appointment of Mr Christopher Marcus Topple as a director on 20 December 2018 (2 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 May 2017	Sub-division of shares on 8 February 2017 (14 pages)
3 May 2017	Sub-division of shares on 8 February 2017 (14 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 08/02/2017 (31 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 08/02/2017 (31 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 250 (8 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 December 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 250 (8 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 December 2016	Second filing of the annual return made up to 31 March 2016 (23 pages)
12 December 2016	Second filing of the annual return made up to 31 March 2016 (23 pages)
20 April 2016	Annual return Statement of capital on 2016-04-20 GBP 5 Statement of capital on 2016-12-12 GBP 250 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2016. (11 pages)
20 April 2016	Annual return Statement of capital on 2016-04-20 GBP 5 Statement of capital on 2016-12-12 GBP 250 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2016. (11 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5 (9 pages)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP 5 MODEL ARTICLES ‐ Model articles adopted (13 pages)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP 5 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Commcise Software Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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