COMIS GROUP LIMITED

Overview

Company Name	COMIS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02831011
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMIS GROUP LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is COMIS GROUP LIMITED located?

Registered Office Address	17 High Street Warwick CV34 4AT Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of COMIS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DJC (HOTELS) LIMITED	Sep 01, 1998	Sep 01, 1998
IVC (HOTELS) LIMITED	Jun 28, 1993	Jun 28, 1993

What are the latest accounts for COMIS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COMIS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for COMIS GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Satisfaction of charge 028310110005 in full	1 pages	MR04

Jul 14, 2025	Satisfaction of charge 028310110006 in full	1 pages	MR04

Jan 08, 2025	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Dec 31, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 18, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jul 29, 2022	Satisfaction of charge 028310110003 in full	1 pages	MR04

Jul 29, 2022	Satisfaction of charge 028310110004 in full	1 pages	MR04

Jun 30, 2022	Director's details changed for Mrs Tracey Jacqueline Middlebrook on Jun 17, 2022	2 pages	CH01

Jun 30, 2022	Director's details changed for Mrs Tracey Jacqueline Middlebrook on Jun 17, 2022	2 pages	CH01

Jun 30, 2022	Director's details changed for Mr Guy Martin Middlebrook on Jun 17, 2022	2 pages	CH01

Jun 30, 2022	Change of details for Mrs Tracey Jacqueline Middlebrook as a person with significant control on Jun 17, 2022	2 pages	PSC04

Jun 30, 2022	Change of details for Mr Guy Martin Middlebrook as a person with significant control on Jun 17, 2022	2 pages	PSC04

Jun 28, 2022	Appointment of Mrs Tracey Jacqueline Middlebrook as a director on Jun 17, 2022	2 pages	AP01

Jun 28, 2022	Appointment of Mr Guy Martin Middlebrook as a director on Jun 17, 2022	2 pages	AP01

Jun 28, 2022	Notification of Tracey Jacqueline Middlebrook as a person with significant control on Jun 17, 2022	2 pages	PSC01

Jun 28, 2022	Notification of Guy Martin Middlebrook as a person with significant control on Jun 17, 2022	2 pages	PSC01

Jun 28, 2022	Termination of appointment of Thomas Swindells as a director on Jun 17, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Diane Mary Swindells as a director on Jun 17, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Bernard John Swindells as a director on Jun 17, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Diane Mary Swindells as a secretary on Jun 17, 2022	1 pages	TM02

Jun 28, 2022	Cessation of Bernard John Swindells as a person with significant control on Jun 17, 2022	1 pages	PSC07

View All Filings

Who are the officers of COMIS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLEBROOK, Guy Martin High Street CV34 4AT Warwick 17 England	Jun 17, 2022		Director	High Street CV34 4AT Warwick 17 England	England	British	1962-4	215816950002
MIDDLEBROOK, Tracey Jacqueline High Street CV34 4AT Warwick 17 England	Jun 17, 2022		Director	High Street CV34 4AT Warwick 17 England	England	British	1962-4	253068880002
CLIFFORD, Sylvia Mary Woodlands Red Lane CV8 1PB Kenilworth Warwickshire	Aug 16, 1993	Feb 20, 2006	Secretary	Woodlands Red Lane CV8 1PB Kenilworth Warwickshire		British		32593970001
SWINDELLS, Diane Mary Oakwood,Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire	Feb 20, 2006	Jun 17, 2022	Secretary	Oakwood,Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire		British		33599120001
SECRETARIES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Jun 28, 1993	Aug 16, 1993	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands				900005720001
CLIFFORD, Dennis James Woodlands Red Lane Burton Green CV8 1PB Kenilworth Warwickshire	Aug 16, 1993	Dec 01, 1997	Director	Woodlands Red Lane Burton Green CV8 1PB Kenilworth Warwickshire		British	1950-12	27288730001
CLIFFORD, Sylvia Mary Woodlands Red Lane CV8 1PB Kenilworth Warwickshire	Jan 11, 2001	Feb 20, 2006	Director	Woodlands Red Lane CV8 1PB Kenilworth Warwickshire	England	British	1951-8	32593970001
SWINDELLS, Bernard John Oakwood Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire	Nov 18, 1993	Jun 17, 2022	Director	Oakwood Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire	England	British	1953-2	7687830001
SWINDELLS, Diane Mary Oakwood,Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire	Feb 20, 2006	Jun 17, 2022	Director	Oakwood,Hob Lane Burton Green CV8 1QB Kenilworth Warwickshire	United Kingdom	British	1953-1	33599120001
SWINDELLS, Thomas High Street CV34 4AT Warwick 17 Warwickshire United Kingdom	Dec 01, 2017	Jun 17, 2022	Director	High Street CV34 4AT Warwick 17 Warwickshire United Kingdom	United Kingdom	British	1980-2	240921710001
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Jun 28, 1993	Aug 16, 1993	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands				900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMIS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Martin Middlebrook High Street CV34 4AT Warwick 17 England	Jun 17, 2022	High Street CV34 4AT Warwick 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Tracey Jacqueline Middlebrook High Street CV34 4AT Warwick 17 England	Jun 17, 2022	High Street CV34 4AT Warwick 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bernard John Swindells 17 High Street Warwick CV34 4AT Warwickshire	Jun 07, 2016	17 High Street Warwick CV34 4AT Warwickshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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