COMCEN GROUP LIMITED
Overview
| Company Name | COMCEN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04669564 |
| 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 COMCEN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COMCEN GROUP LIMITED located?
| Registered Office Address | Bruce Road Swansea West Industrial Park SA5 4HS Fforestfach Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMCEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 334 LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for COMCEN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COMCEN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for COMCEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Matthews on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Who are the officers of COMCEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, David | Director | Bruce Road Swansea West Industrial Park SA5 4HS Fforestfach Swansea | Wales | British | 115759630003 | |||||
| BEYNON, Christopher Richard | Secretary | 64 Roseland Road Waunarlwydd SA5 4ST Swansea West Glamorgan | British | 25680050001 | ||||||
| BEYNON, Karen Louise | Secretary | 64 Roseland Road Waunarlwydd SA5 4ST Swansea West Glamorgan | British | 106881590001 | ||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||
| BEYNON, Christopher Richard | Director | Rhossili SA3 1PQ Swansea Kimley Moor Farm West Glamorgan | United Kingdom | British | 25680050004 | |||||
| FRANCIS, Peter | Director | 5 Llyn Tircoed Tircoed Forest Village Penllergaer SA4 9LB Swansea | British | 25680070003 | ||||||
| STONE, Gary Spencer | Director | Penrhyn SA16 0DJ Pembrey Carmarthenshire | Wales | British | 25680060001 | |||||
| M AND A NOMINEES LIMITED | Director | C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff | 95637510001 |
Who are the persons with significant control of COMCEN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crb Holdings Limited | Apr 06, 2016 | Swansea West Industrial Estate Fforestfach SA5 4HS Swansea Bruce Road United Kingdom | No | ||||||||||
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Natures of Control
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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