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COMCAST CAPITAL INTERNATIONAL LIMITED

COMCAST CAPITAL INTERNATIONAL LIMITED

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

    • Overview

    Company NameCOMCAST CAPITAL INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12814639
    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 COMCAST CAPITAL INTERNATIONAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is COMCAST CAPITAL INTERNATIONAL LIMITED located?

    Registered Office Address
    Sky Central
    Grant Way
    TW7 5QD Isleworth
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMCAST CAPITAL INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMCAST CAPITAL INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for COMCAST CAPITAL INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Director's details changed for Mr Paul Wedlock on Jul 24, 2024

    		2 pagesCH01

    Termination of appointment of Tanya Claire Richards as a director on Jun 28, 2024

    		1 pagesTM01

    Appointment of Mr Paul Wedlock as a director on Jun 28, 2024

    		2 pagesAP01

    Termination of appointment of Jason S Armstrong as a director on Feb 12, 2024

    		1 pagesTM01

    Appointment of Mr Rakesh Kamal Gupta as a director on Feb 12, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Appointment of Mr Stephen Nash as a director on May 11, 2022

    		2 pagesAP01

    Termination of appointment of Duncan John Timothy Bratchell as a director on May 11, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02

    Appointment of Ms Tanya Claire Richards as a director on Oct 14, 2021

    		2 pagesAP01

    Appointment of Sky Corporate Secretary Limited as a secretary on Jul 19, 2021

    		2 pagesAP04

    Confirmation statement made on Feb 01, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 8th Floor, 71-91 Aldwych House London WC2B 4HN England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on Jan 06, 2021

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		3 pagesAA01

    Appointment of Jason S Armstrong as a director on Aug 17, 2020

    		2 pagesAP01

    Termination of appointment of Candy Michelle Lawson as a director on Aug 17, 2020

    		1 pagesTM01

    Director's details changed for Mr Duncan John Timothy Bratchell on Aug 14, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of COMCAST CAPITAL INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKY CORPORATE SECRETARY LIMITED
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    		Secretary
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07872043
    		259406960001
    CASE, Stuart
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    England
    		EnglandBritish259424500001
    GUPTA, Rakesh Kamal
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United StatesAmerican319255530001
    NASH, Stephen Alan
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United KingdomBritish295733530001
    WEDLOCK, Paul
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United KingdomBritish288925790001
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    United Kingdom
    		Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    United Kingdom
    		273124530001
    ARMSTRONG, Jason S
    John F. Kennedy Blvd
    19103 Philadelphia
    1701
    Pennsylvania
    United States
    		Director
    John F. Kennedy Blvd
    19103 Philadelphia
    1701
    Pennsylvania
    United States
    		United StatesAmerican273353460001
    BRATCHELL, Duncan John Timothy
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish35964040002
    LAWSON, Candy Michelle
    St. Giles High Street
    WC2H 8AG London
    1a
    United Kingdom
    		Director
    St. Giles High Street
    WC2H 8AG London
    1a
    United Kingdom
    		EnglandAmerican273124520001
    RICHARDS, Tanya Claire
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		Director
    Grant Way
    TW7 5QD Isleworth
    Sky Central
    Middlesex
    England
    		United KingdomBritish255849840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMCAST CAPITAL INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comcast Corporation
    John F.Kennedy Boulevard
    19103-2838 Philadelphia
    1701
    Pennsylvania
    United States
    		Aug 14, 2020
    John F.Kennedy Boulevard
    19103-2838 Philadelphia
    1701
    Pennsylvania
    United States
    		No
    Legal FormFor-Profit Corp And Publicly-Traded
    Country RegisteredUnited States
    Legal AuthorityCommonwealth Of Pennsylvania, Usa
    Place RegisteredPennsylvania Department Of State, Usa
    Registration Number3039985
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0