This company is commonly known as Comland Liston Exchange Limited. The company was founded 21 years ago and was given the registration number 04541388. The firm's registered office is in HIGH WYCOMBE. You can find them at Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | COMLAND LISTON EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 04541388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD | Director | 30 April 2012 | Active |
| Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD | Director | 01 September 2003 | Active |
| Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD | Director | 02 September 2021 | Active |
| Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH | Secretary | 02 September 2021 | Active |
| Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH | Secretary | 20 September 2002 | Active |
| Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT | Corporate Secretary | 20 September 2002 | Active |
| Raubon, Bovingdon Green, Marlow, SL7 2JH | Director | 01 September 2003 | Active |
| Field View Back Lane, Chalfont St Giles, HP8 4PB | Director | 20 September 2002 | Active |
| Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH | Director | 20 September 2002 | Active |
| Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT | Corporate Director | 20 September 2002 | Active |
| Comland Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lunar House, Wycombe Lane, High Wycombe, England, HP10 0HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Resolution | Resolution. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-24 | Mortgage | Mortgage satisfy charge part. | Download |
| 2018-12-24 | Mortgage | Mortgage satisfy charge full. | Download |
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