Comland Liston Exchange Limited in Marlow Road BOURNE END - SL8 5TD

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Comland Liston Exchange Limited BOURNE END

Comland Liston Exchange started in year 2002 as Private Limited Company with registration number 04541388. The Comland Liston Exchange company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bourne End at Remenham House, Regatta Place. Postal code: SL8 5TD. Since 2019-07-17 Comland Liston Exchange Limited is no longer carrying the name Comland Chariott House.

The company has 3 directors, namely Charles V., Christopher A. and Stuart C.. Of them, Stuart C. has been with the company the longest, being appointed on 1 September 2003 and Charles V. has been with the company for the least time - from 2 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Comland Liston Exchange Limited Address / Contact

Office Address	Remenham House, Regatta Place
Office Address2	Marlow Road
Town	Bourne End
Post code	SL8 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04541388
Date of Incorporation	Fri, 20th Sep 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Charles V.

Position: Director

Appointed: 02 September 2021

Christopher A.

Position: Director

Appointed: 30 April 2012

Stuart C.

Position: Director

Appointed: 01 September 2003

Robin A.

Position: Secretary

Appointed: 02 September 2021

Resigned: 03 September 2022

Simon F.

Position: Director

Appointed: 01 September 2003

Resigned: 08 June 2010

Christopher M.

Position: Secretary

Appointed: 20 September 2002

Resigned: 31 August 2021

Christopher M.

Position: Director

Appointed: 20 September 2002

Resigned: 31 August 2021

Andrew I.

Position: Director

Appointed: 20 September 2002

Resigned: 19 May 2003

Oxford Formations Limited

Position: Corporate Director

Appointed: 20 September 2002

Resigned: 20 September 2002

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Comland Holdings Limited from High Wycombe, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Comland Holdings Limited

Lunar House Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	4050746
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Comland Chariott House	July 17, 2019
Comland King Street	December 23, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, January 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-07-17 filed on: 17th, July 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, December 2018	resolution	Free Download (28 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-01: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 28th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-03: 1.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 7th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2011	incorporation	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2011	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, May 2011	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, November 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-09-20 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-10-09 filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 25th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 25th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-02 filed on: 2nd, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 8th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 8th, July 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, September 2002	incorporation	Free Download (13 pages)

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