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COMENCO GROUP LIMITED

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

This company is commonly known as Comenco Group Limited. The company was founded 26 years ago and was given the registration number 03457980. The firm's registered office is in DROITWICH. You can find them at Comenco Works, Union Lane, Droitwich, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COMENCO GROUP LIMITED
Company Number:03457980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Comenco Works, Union Lane, Droitwich, Worcestershire, WR9 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ

Secretary26 November 1997Active
Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ

Director02 December 2022Active
Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ

Director17 September 2018Active
Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ

Director26 November 1997Active
Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ

Director17 September 2018Active
Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ

Director25 May 2000Active
Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ

Director26 November 1997Active
Perth House, Berrington Green, Tenbury Wells, WR15 8TQ

Secretary30 October 1997Active
1 Frone Cottage, Walwyn Road, Colwall Green, Malvern, WR13 6ED

Director30 October 1997Active
The Bungalow, 21a St Richards Road, Wychbold, Droitwich, WR9 7PW

Director26 November 1997Active
23 Cope Road, Worcester, United Kingdom, WR3 7JL

Director02 December 2022Active

People with Significant Control

Mrs Dorothy Lilian Lunt
Notified on:29 March 2023
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Peter John Lunt
Notified on:29 March 2023
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Comenco Works, Union Lane, Droitwich, United Kingdom, WR9 9AZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Dorothy Lilian Lunt
Notified on:04 January 2018
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:2, Kings Orchard, Malvern, United Kingdom, WR13 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Peter John Lunt
Notified on:04 January 2018
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:2, Kings Orchard, Malvern, United Kingdom, WR13 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2024-04-03Resolution

Resolution.

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2024-03-27Capital

Capital allotment shares.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-18Capital

Capital return purchase own shares.

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2024-03-02Resolution

Resolution.

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2024-02-27Capital

Capital cancellation shares.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-30Capital

Capital return purchase own shares.

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2023-11-11Resolution

Resolution.

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2023-11-07Capital

Capital cancellation shares.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-04-28Capital

Capital return purchase own shares.

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2023-04-25Resolution

Resolution.

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2023-04-21Capital

Capital cancellation shares.

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2023-03-16Capital

Capital return purchase own shares.

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2023-03-01Resolution

Resolution.

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2023-02-27Capital

Capital cancellation shares.

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-07Officers

Appoint person director company with name date.

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