COMMERCIAL AND MARINE COMMS LIMITED

COMMERCIAL AND MARINE COMMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMMERCIAL AND MARINE COMMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04738512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL AND MARINE COMMS LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing
    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Wireless telecommunications activities (61200) / Information and communication
    • Satellite telecommunications activities (61300) / Information and communication

    Where is COMMERCIAL AND MARINE COMMS LIMITED located?

    Registered Office Address
    . Folly Court
    PE30 3BD King's Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL AND MARINE COMMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COMMERCIAL AND MARINE COMMS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for COMMERCIAL AND MARINE COMMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Lesley Joy Williamson as a person with significant control on Jul 31, 2025

    2 pagesPSC04

    Director's details changed for Mr Matthew Paul Williamson on Jul 31, 2025

    2 pagesCH01

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Appointment of Mr Paul Williamson as a director on Apr 17, 2003

    2 pagesAP01

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Claire Louise Williamson-Massey on Mar 05, 2023

    2 pagesCH01

    Director's details changed for Mr Matthew Paul Williamson on Feb 26, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Change of details for Mr Paul Williamson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Llb Claire Louise Williamson on May 27, 2022

    2 pagesCH01

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Director's details changed for Llb Claire Louise Williamson on Apr 05, 2018

    2 pagesCH01

    Director's details changed for Mr Matthew Paul Williamson on Apr 03, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Who are the officers of COMMERCIAL AND MARINE COMMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Lesley Joy
    1 Folly Court
    PE30 3BD Kings Lynn
    Norfolk
    Secretary
    1 Folly Court
    PE30 3BD Kings Lynn
    Norfolk
    British89221960001
    WILLIAMSON, Lesley Joy
    1 Folly Court
    PE30 3BD Kings Lynn
    Norfolk
    Director
    1 Folly Court
    PE30 3BD Kings Lynn
    Norfolk
    United KingdomBritish89221960001
    WILLIAMSON, Matthew Paul
    Folly Court
    PE30 3BD King's Lynn
    .
    Norfolk
    United Kingdom
    Director
    Folly Court
    PE30 3BD King's Lynn
    .
    Norfolk
    United Kingdom
    EnglandBritish151803370004
    WILLIAMSON, Paul
    Folly Court
    PE30 3BD King's Lynn
    Norfolk
    United Kingdom
    Director
    Folly Court
    PE30 3BD King's Lynn
    Norfolk
    United Kingdom
    United KingdomBritish230017830001
    WILLIAMSON-MASSEY, Claire Louise
    Folly Court
    PE30 3BD King's Lynn
    .
    Norfolk
    Director
    Folly Court
    PE30 3BD King's Lynn
    .
    Norfolk
    United KingdomBritish115885870005
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    900024200001

    Who are the persons with significant control of COMMERCIAL AND MARINE COMMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Williamson
    Folly Court
    PE30 3BD King's Lynn
    .
    Norfolk
    Apr 06, 2016
    Folly Court
    PE30 3BD King's Lynn
    .
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Joy Williamson
    Folly Court
    PE30 3BD King's Lynn
    .
    Norfolk
    Apr 06, 2016
    Folly Court
    PE30 3BD King's Lynn
    .
    Norfolk
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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