This company is commonly known as Comcen Holdings Limited. The company was founded 25 years ago and was given the registration number 03709122. The firm's registered office is in FFORESTFACH. You can find them at Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | COMCEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03709122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea, SA5 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bruce Road, Swansea West Industrial Park, Fforestfach, SA5 4HS | Director | 31 January 2011 | Active |
| 64 Roseland Road, Waunarlwydd, Swansea, SA5 4ST | Secretary | 24 February 1999 | Active |
| 64 Roseland Road, Waunarlwydd, Swansea, SA5 4ST | Secretary | 21 July 2005 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 05 February 1999 | Active |
| 45, St Margarets Court, Maritime Quarter, Swansea, United Kingdom, SA1 1AZ | Director | 24 February 1999 | Active |
| 5 Llyn Tircoed, Tircoed Forest Village Penllergaer, Swansea, SA4 9LB | Director | 24 February 1999 | Active |
| 14 Franklin Close, Whetstone, N20 9QG | Director | 05 March 1999 | Active |
| Penrhyn, Pembrey, SA16 0DJ | Director | 24 February 1999 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 05 February 1999 | Active |
| Comcen Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bruce Road, Swansea West Industrial Park, Fforestfach, United Kingdom, SA5 4HS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Officers | Change person director company with change date. | Download |
| 2014-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2014-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
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