COMMGROUP LIMITED

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

    Company NameCOMMGROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06579854
    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 COMMGROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMMGROUP LIMITED located?

    Registered Office Address
    77 Newton Road
    Lowton
    WA3 2AP Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMGROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for COMMGROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for COMMGROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    6 pagesAA

    Director's details changed for Leanne Bateman on Jul 12, 2025

    2 pagesCH01

    Appointment of Mr Owen Trotter as a director on Jul 11, 2025

    2 pagesAP01

    Termination of appointment of James David Hall as a director on Jul 11, 2025

    1 pagesTM01

    Termination of appointment of Glynn Roy Carlisle as a director on May 25, 2025

    1 pagesTM01

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Appointment of Leanne Bateman as a director on Sep 01, 2024

    2 pagesAP01

    Director's details changed for Mrs Emily Kate Vernon on Aug 03, 2024

    2 pagesCH01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2023 to May 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to May 31, 2023

    1 pagesAA01

    Registered office address changed from Pocket Nook Lane Lowton Warrington Cheshire WA3 1AB to 77 Newton Road Lowton Warrington WA3 2AP on Oct 09, 2023

    1 pagesAD01

    Appointment of Mrs Emily Kate Vernon as a director on Aug 29, 2023

    2 pagesAP01

    Confirmation statement made on Apr 29, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Commhoist Holdings Limited as a person with significant control on Dec 08, 2022

    2 pagesPSC05

    Appointment of Mr Glynn Roy Carlisle as a director on Apr 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 29, 2022 with updates

    4 pagesCS01

    Change of details for Whcopetard Limited as a person with significant control on Aug 07, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Who are the officers of COMMGROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Leanne
    Newton Road
    WA3 2AP Lowton
    77
    Warrington
    United Kingdom
    Director
    Newton Road
    WA3 2AP Lowton
    77
    Warrington
    United Kingdom
    EnglandBritish328594490002
    KERSLAKE, Harold Robert
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    Director
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    EnglandBritish42077390004
    TROTTER, Owen
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    Director
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    EnglandBritish,Canadian141929960004
    VERNON, Emily Kate
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    Director
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    United KingdomBritish304911030001
    CARLISLE, Glynn Roy
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    Director
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    EnglandBritish164954400001
    FLANAGAN, Terrence
    Lowton
    WA3 1AB Warrington
    Pocket Nook Lane
    Cheshire
    United Kingdom
    Director
    Lowton
    WA3 1AB Warrington
    Pocket Nook Lane
    Cheshire
    United Kingdom
    EnglandBritish134070160001
    HALL, James David
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    Director
    Newton Road
    Lowton
    WA3 2AP Warrington
    77
    England
    EnglandBritish178235470001

    Who are the persons with significant control of COMMGROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowton
    WA3 1AB Warrington
    Pocket Nook Lane
    Cheshire
    England
    Feb 06, 2020
    Lowton
    WA3 1AB Warrington
    Pocket Nook Lane
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12422985
    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.
    Mr Harold Robert Kerslake
    Lowton
    WA3 1AB Warrington
    Pocket Nook Lane
    Cheshire
    Apr 29, 2017
    Lowton
    WA3 1AB Warrington
    Pocket Nook Lane
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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