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COMBINED LOGICAL SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combined Logical Solutions Ltd.. The company was founded 22 years ago and was given the registration number 04318065. The firm's registered office is in CARTERTON. You can find them at 26 26 Garner Close, , Carterton, Oxon. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:COMBINED LOGICAL SOLUTIONS LTD.
Company Number:04318065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 62090 - Other information technology service activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:26 26 Garner Close, Carterton, Oxon, England, OX18 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Garner Close, Carterton, England, OX18 1GA

Secretary06 November 2001Active
26, Garner Close, Carterton, England, OX18 1GA

Director06 November 2001Active
26, Garner Close, Carterton, England, OX18 1GA

Director06 November 2001Active

People with Significant Control

Mr Julian Paul Jackson
Notified on:06 November 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:26, Garner Close, Carterton, England, OX18 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Bruce Jackson
Notified on:06 November 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:26, Garner Close, Carterton, England, OX18 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-18Accounts

Accounts with accounts type total exemption full.

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2021-02-07Address

Change registered office address company with date old address new address.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-07-26Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-06-09Accounts

Accounts with accounts type total exemption full.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-07-08Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-07-23Accounts

Accounts with accounts type total exemption small.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-10-29Capital

Capital allotment shares.

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2016-07-17Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-12Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-20Accounts

Accounts with accounts type total exemption small.

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2013-11-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-27Accounts

Accounts with accounts type total exemption small.

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