Commerce Business Systems Limited
Company Profile
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SmallCommerce Business Systems Limited
04595296•Private Limited With Share Capital
Unit 5, Thornbury Industrial Park, Bradford, BD37AF
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Incorporated
20/11/2002
Company Age
23 years
Directors
3
Employees
36
SIC Code
46510
Risk
very low risk
Company Overview
Registration, classification & business activity
Commerce Business Systems Limited (04595296) is a private limited with share capital incorporated on 20/11/2002 (23 years old) and registered in bradford, BD37AF. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.
Now entering its 14th year in business, commerce business systems (cbs) believes its rapid success is based upon the quality of service we provide.starting in mid 2002, managing director (john green) began building the foundations of cbs from a spare bedroom at his home. since then, the company has ...
Private Limited With Share Capital
SIC: 46510
Small
Incorporated 20/11/2002
BD37AF
36 employees
Financial Overview
Total Assets
£3.55M
Liabilities
£1.19M
Net Assets
£2.36M
Est. Turnover
£5.43M
AI Estimated
Unreported
Cash
£1.06M
Key Metrics
36
Employees
3
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Resolution
Category:Resolution
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Legacy
Category:Mortgage
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Legacy
Category:Mortgage
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Legacy
Category:Mortgage
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Mortgage
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Capital
Date:30-08-2005
Legacy
Category:Capital
Date:18-08-2005
Resolution
Category:Resolution
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Address
Date:06-04-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Accounts
Date:24-02-2004
Legacy
Category:Address
Date:14-01-2004
Legacy
Category:Capital
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Incorporation Company
Category:Incorporation
Date:20-11-2002
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/03/2026
Latest Accounts31/12/2025
Trading Addresses
Crossley Hall Centre, Thornton Road, Bradford, West Yorkshire, BD80HH
Unit 5, Thornbury Industrial Park, Bradford, West Yorkshire Bd3 7Af, BD37AFRegistered
Contact
01274496220accounts@commercebusinesssystems.co.uksales@commercebusinesssystems.co.ukcommercebusinesssystems.co.uk
Unit 5, Thornbury Industrial Park, Bradford, BD37AF