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COMIC BOOK AUCTIONS LIMITED

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

This company is commonly known as Comic Book Auctions Limited. The company was founded 31 years ago and was given the registration number 02748896. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:COMIC BOOK AUCTIONS LIMITED
Company Number:02748896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:52 High Street, Pinner, England, HA5 5PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Hadley Street, London, NW1 8TA

Director21 September 1992Active
52, High Street, Pinner, England, HA5 5PW

Director12 February 2024Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary21 September 1992Active
Farthing Cottage, 1 Pegmire Lane, Aldenham, WD25 8DR

Secretary08 November 2007Active
83 Eton Hall, Eton Colege Road, London, NW3 2DH

Secretary21 September 1992Active
64 Hadley Street, London, NW1 8TA

Secretary18 November 1992Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director21 September 1992Active
83 Eton College Road, London, NW3 2DH

Director21 September 1992Active

People with Significant Control

Mr Malcolm Stanley Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:52, High Street, Pinner, England, HA5 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2024-02-12Officers

Appoint person director company with name date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-11-03Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Elect to keep the directors residential address register information on the public register.

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2016-09-22Officers

Elect to keep the secretaries register information on the public register.

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2016-09-22Officers

Elect to keep the directors register information on the public register.

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2016-07-29Accounts

Change account reference date company previous shortened.

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2015-12-16Address

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

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2015-12-16Officers

Termination secretary company with name termination date.

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