COMMSRESOURCES LIMITED
Overview
| Company Name | COMMSRESOURCES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02630522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMMSRESOURCES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is COMMSRESOURCES LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMSRESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE COMMS GROUP LIMITED | Mar 31, 1994 | Mar 31, 1994 |
| COMMS RESOURCES LIMITED | Jul 18, 1991 | Jul 18, 1991 |
What are the latest accounts for COMMSRESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COMMSRESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for COMMSRESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Mar 23, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 13 | 2 pages | MR05 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||
legacy | 126 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jul 21, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of COMMSRESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPICKETT, Mark Frederick | Secretary | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | 303938360001 | |||||||||||
| WHITTAKER, Oliver David | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 294372550001 | |||||||||
| WRAGG, Matthew Howard | Director | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | England | British | 166547300001 | |||||||||
| ALEXANDER, Simon Nicholas | Secretary | 15 South Way Shirley CR0 8RH Croydon Surrey | British | 30677310001 | ||||||||||
| CLUSKER, James | Secretary | 15 Saville Row Hayes BR2 7DX Bromley Kent | British | 89643930001 | ||||||||||
| COOPER-SEDDON, Mark | Secretary | 68 Farquhar Road SE19 1LT London | British | 34677060001 | ||||||||||
| FARNELL, Gregory James | Secretary | 109a Ravenscroft Road BR3 4TN Beckenham Kent | British | 54325910001 | ||||||||||
| JACKMAN, Andrew | Secretary | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire England | 157736170001 | |||||||||||
| LIM, Angelina | Secretary | 68 Farquhar Road Dulwich SE19 1LT London | British | 36469900001 | ||||||||||
| PALMER, Anne-Marie | Secretary | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire England | 295461230001 | |||||||||||
| SEDDON, Terry | Secretary | 2257 Tower 9 88 Tai Tam Country Park Road FOREIGN Hong Kong | British | 59413790001 | ||||||||||
| SELVES, Katie Mary | Secretary | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | 247448320001 | |||||||||||
| TELEVANTOU, Paul Sotiris | Secretary | 322 Stag Lane Kingsbury NW9 9AG London | British | 23593690001 | ||||||||||
| WEITZMANN, David Maurice | Secretary | 1 Sherman Road Bromley BR1 3JH Kent | 148299390001 | |||||||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||||||
| PRISM COSEC | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 202141070001 | ||||||||||
| ALEXANDER, Simon Nicholas | Director | 15 South Way Shirley CR0 8RH Croydon Surrey | British | 30677310001 | ||||||||||
| CANDELAND, Neil Geoffrey | Director | 33 Salcott Road SW11 6DQ London | England | British | 42297250004 | |||||||||
| DYER, Anthony Stephen | Director | Parkway Whiteley PO15 7AF Fareham 1450 Hampshire England | England | British | 199416670001 | |||||||||
| FARZAD, Salar | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire England | England | British | 123373440001 | |||||||||
| FORD, Alison Rosemary | Director | Top Meadow Rye Road, Sandhurst TN18 5PH Kent | British | 109043860001 | ||||||||||
| FREEGUARD, Kevin | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire England | England | British | 263840290001 | |||||||||
| JACKMAN, Andrew Edward | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire England | United Kingdom | British | 147887050001 | |||||||||
| LEWIS, Keith John | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire England | United Kingdom | British | 168256410001 | |||||||||
| MACE, Simon | Director | 5th Floor 69 Tweedy Road BR1 3WA Bromley Northside House Kent England | United Kingdom | British | 148310230001 | |||||||||
| PENHALLOW, Saul | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire England | United Kingdom | British | 188947510001 | |||||||||
| SEDDON, Derek Gordon | Director | Denwood 51 Forest Drive BR2 6EE Keston Kent | United Kingdom | British | 63901980001 | |||||||||
| SMITH, Allan Kenneth | Director | 11 Harvest Road TW13 7JH Feltham Middlesex | British | 55005040001 | ||||||||||
| TELEVANTOU, Paul Sotiris | Director | 322 Stag Lane Kingsbury NW9 9AG London | British | 23593690001 | ||||||||||
| WEITZMANN, David Maurice | Director | 1 Sherman Road Bromley BR1 3JH Kent | United Kingdom | British | 125012920001 | |||||||||
| WILKINSON, Brian | Director | Parkway Whiteley PO15 7AF Fareham 1450 Hampshire England | United Kingdom | British | 183371310002 | |||||||||
| CLASSIC COMPANY NAMES LIMITED | Nominee Director | 82 Great Eastern Street EC2 London | 900002750001 |
Who are the persons with significant control of COMMSRESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Comms Group Limited | Nov 02, 2018 | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Networkers International Plc | Apr 06, 2016 | Ravensbourne Road BR1 1HP Bromley 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does COMMSRESOURCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0