COM 11 LIMITED
Overview
| Company Name | COM 11 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COM 11 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COM 11 LIMITED located?
| Registered Office Address | 55 North Cross Road SE22 9ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COM 11 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for COM 11 LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for COM 11 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip James Deverell Langford as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Lcs Consulting (London) Llp as a secretary on Jul 19, 2021 | 2 pages | AP04 | ||
Registered office address changed from 15th Floor, Aldgate Tpwer, 2 Leman Street, 15th Floor Aldgate Tower 2 Leman Street London E1 8QN England to 55 North Cross Road London SE22 9ET on Jul 19, 2021 | 1 pages | AD01 | ||
Termination of appointment of Philip James Deverell Langford as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||
Appointment of Caroline Isabelle Bader as a director on Jul 08, 2021 | 2 pages | AP01 | ||
Registered office address changed from C/O Goodman Derrick Llp 10 st. Bride Street London London EC4A 4AD to 15th Floor, Aldgate Tpwer, 2 Leman Street, 15th Floor Aldgate Tower 2 Leman Street London E1 8QN on Jul 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2018 to Apr 30, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 22, 2017 with updates | 4 pages | CS01 | ||
Appointment of Philip James Deverell Langford as a secretary on Aug 30, 2017 | 2 pages | AP03 | ||
Termination of appointment of Gd Secretarial Services Limited as a secretary on Aug 30, 2017 | 1 pages | TM02 | ||
Who are the officers of COM 11 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LCS CONSULTING (LONDON) LLP | Secretary | North Cross Road SE22 9ET East-Dulwich 55 London United Kingdom |
| 284942750001 | ||||||||||
| BADER, Caroline Isabelle | Director | 97 Boulevard Haussman 75008 Paris 97 Boulevard Haussmann France | France | French | 285079990001 | |||||||||
| LANGFORD, Philip James Deverell | Secretary | 15th Floor Aldgate Tower 2 Leman Street E1 8QN London 15th Floor, Aldgate Tpwer, 2 Leman Street, England | 237353060001 | |||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | St Bride Street EC4A 4AD London 10 |
| 66216820001 | ||||||||||
| LANGFORD, Philip James Deverell, Mr. | Director | Highfield 90 Harmer Green Lane AL6 0EP Welwyn Hertfordshire | England | British | 34943510001 |
Who are the persons with significant control of COM 11 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Caroline Gilliume Bader | Aug 30, 2017 | North Cross Road SE22 9ET London 55 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Katia Yves, Zoe, Jeanine, Claudine Bader | Aug 30, 2017 | North Cross Road SE22 9ET London 55 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Francis Charles Bader | Apr 06, 2016 | c/o GOODMAN DERRICK LLP St. Bride Street EC4A 4AD London 10 London | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Frederique-Sophie De Buron-Brun | Apr 06, 2016 | c/o GOODMAN DERRICK LLP St. Bride Street EC4A 4AD London 10 London | Yes |
Nationality: French Country of Residence: France | |||
Natures of 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