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COMWALES LTD

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

This company is commonly known as Comwales Ltd. The company was founded 10 years ago and was given the registration number 08806753. The firm's registered office is in CARDIFF. You can find them at Capital Tower Business Centre Capital Tower, Greyfriars Road, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COMWALES LTD
Company Number:08806753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Capital Tower Business Centre Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, M2 4NG

Director31 August 2019Active
8, The Stables, Newby Hall, Ripon, England, HG4 5AE

Director09 December 2013Active
Unit 21, Innovation Centre, Festival Drive, Ebbw Vale, Wales, NP23 8XA

Director12 February 2018Active

People with Significant Control

Mr Shaun Stephen Hopkins
Notified on:07 March 2018
Status:Active
Date of birth:October 1978
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shaun Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Wales
Address:Capital Tower Business Centre, Capital Tower, Cardiff, Wales, CF10 3AG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary statement of affairs.

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2024-02-01Address

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

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2024-02-01Resolution

Resolution.

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2024-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-16Address

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

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2023-11-16Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2023-10-27Change of name

Certificate change of name company.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-10Officers

Appoint person director company with name date.

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2019-08-21Officers

Termination director company with name termination date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-10-03Persons with significant control

Notification of a person with significant control statement.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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