COMXO HOLDINGS LIMITED

Overview

Company Name	COMXO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03727666
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1999

Summary

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

What is the purpose of COMXO HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is COMXO HOLDINGS LIMITED located?

Registered Office Address	18 Horton Road SL3 9ER Datchet Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COMXO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COMXO LIMITED	Dec 01, 1999	Dec 01, 1999
TRESS LIMITED	Mar 05, 1999	Mar 05, 1999

What are the latest accounts for COMXO HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for COMXO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for COMXO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2025

Confirmation statement made on Mar 05, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

18 pages

Mar 13, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

Oct 30, 2023

Total exemption full accounts made up to Mar 31, 2023

19 pages

Mar 16, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Sep 08, 2022

Total exemption full accounts made up to Mar 31, 2022

18 pages

Mar 16, 2022

Confirmation statement made on Mar 05, 2022 with no updates

3 pages

CS01

Dec 14, 2021

Total exemption full accounts made up to Mar 31, 2021

18 pages

Mar 19, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Oct 23, 2020

Total exemption full accounts made up to Mar 31, 2020

18 pages

Apr 01, 2020

Confirmation statement made on Mar 05, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Total exemption full accounts made up to Mar 31, 2019

18 pages

Mar 22, 2019

Confirmation statement made on Mar 05, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Total exemption full accounts made up to Mar 31, 2018

18 pages

Aug 23, 2018

Registered office address changed from Ground Floor 18 Horton Road Datchet Berkshire SL3 9ER to 18 Horton Road Datchet Berkshire SL3 9ER on Aug 23, 2018

1 pages

AD01

Mar 23, 2018

Confirmation statement made on Mar 05, 2018 with updates

4 pages

CS01

Dec 29, 2017

Total exemption full accounts made up to Mar 31, 2017

17 pages

Dec 11, 2017

Statement of capital following an allotment of shares on Nov 20, 2017

Capital: GBP 2,758,735.76

4 pages

SH01

Mar 15, 2017

Confirmation statement made on Mar 05, 2017 with updates

6 pages

CS01

Jan 17, 2017

Statement of capital following an allotment of shares on Aug 26, 2016

Capital: GBP 304,605.93

4 pages

SH01

Jan 17, 2017

Statement of capital following an allotment of shares on Aug 26, 2016

Capital: GBP 304,606.03

4 pages

SH01

Jan 17, 2017

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 08, 2017

Total exemption full accounts made up to Mar 31, 2016

20 pages

Mar 14, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 301,529.1	SH01

Dec 15, 2015

Total exemption full accounts made up to Mar 31, 2015

17 pages

View All Filings

Who are the officers of COMXO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARCE, Victoria Louise Kings Road SL4 2AD Windsor 75 Berkshire United Kingdom	Jul 17, 2013		Secretary	Kings Road SL4 2AD Windsor 75 Berkshire United Kingdom					180452080001
TRY, Andrew Aden Mackenzie 75 Kings Road SL4 2AD Windsor Berkshire	Nov 04, 1999		Director	75 Kings Road SL4 2AD Windsor Berkshire	England	British	1965-9	Company Director	60346750001
DAVIES, John Richard Edenholme Hungerford Lane Bradfield RG7 6JJ Reading Berkshire	Aug 31, 2001	Jan 30, 2004	Secretary	Edenholme Hungerford Lane Bradfield RG7 6JJ Reading Berkshire		British			96481910001
SALMON, Emily Horton Road SL3 9ER Datchet 18 Berkshire	Nov 16, 2009	Jul 17, 2013	Secretary	Horton Road SL3 9ER Datchet 18 Berkshire		British			150476640001
STEPHEN, Dennis John 51a Eilean Rise AB41 9NF Ellon Aberdeenshire	Mar 05, 1999	Nov 04, 1999	Secretary	51a Eilean Rise AB41 9NF Ellon Aberdeenshire		British			41341890002
SWAN, Stephen Paul 31 Ambrose Lane AL5 4DG Harpenden Hertfordshire	Feb 01, 2004	Mar 30, 2010	Secretary	31 Ambrose Lane AL5 4DG Harpenden Hertfordshire		British		Accountant	53167970002
SWAN, Stephen Paul 20 West Way AL5 4RD Harpenden Hertfordshire	Nov 04, 1999	Aug 31, 2001	Secretary	20 West Way AL5 4RD Harpenden Hertfordshire		British		Accountant	53167970001
ALVES, Suzanne Louise 4 Aztec Row Berners Road N1 0PW London	Mar 05, 1999	Nov 04, 1999	Director	4 Aztec Row Berners Road N1 0PW London		British	1968-7	Company Secretary	49653130001
CHANNING WILLIAMS, David Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire	May 25, 2000	Sep 27, 2001	Director	Three Cornered Hat Hamstead Marshall RG20 0HU Newbury Berkshire		British	1947-11	Director/Investor	33481000001
DAVIES, John Richard Edenholme Hungerford Lane Bradfield RG7 6JJ Reading Berkshire	Apr 01, 2003	Jan 30, 2004	Director	Edenholme Hungerford Lane Bradfield RG7 6JJ Reading Berkshire	England	British	1965-5	Chartered Accountant	96481910001
FARRER, Peter Yewtree Cottage 69 Soke Road Silchester RG7 2PB Reading	Dec 10, 1999	Feb 22, 2001	Director	Yewtree Cottage 69 Soke Road Silchester RG7 2PB Reading		British	1951-5	Telecom Consultant	42823430001
SULLIVAN, Fionnuala Elizabeth Maev 2 Fitzwilliam Road SW4 0DN London	May 25, 2000	Aug 21, 2001	Director	2 Fitzwilliam Road SW4 0DN London	United Kingdom	British	1949-8	Consultant	12335620001
SWAN, Stephen Paul 31 Ambrose Lane AL5 4DG Harpenden Hertfordshire	Nov 04, 1999	Oct 11, 2010	Director	31 Ambrose Lane AL5 4DG Harpenden Hertfordshire	England	British	1963-8	Accountant	53167970002
WHEATLEY, Alan Edward Highcroft 79 Kippington Road TN13 2LN Sevenoaks Kent	May 25, 2000	Jan 22, 2002	Director	Highcroft 79 Kippington Road TN13 2LN Sevenoaks Kent		British	1938-5	Chartered Accountant	53002250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMXO HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Aden Mackenzie Try Kings Road SL4 2AD Windsor 75 Berkshire United Kingdom	Apr 06, 2016	Kings Road SL4 2AD Windsor 75 Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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