Comcen Group Limited FFORESTFACH


Comcen Group started in year 2003 as Private Limited Company with registration number 04669564. The Comcen Group company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Fforestfach at Bruce Road. Postal code: SA5 4HS. Since 2003/07/03 Comcen Group Limited is no longer carrying the name Mandaco 334.

The firm has one director. David M., appointed on 31 January 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Comcen Group Limited Address / Contact

Office Address Bruce Road
Office Address2 Swansea West Industrial Park
Town Fforestfach
Post code SA5 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04669564
Date of Incorporation Tue, 18th Feb 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

David M.

Position: Director

Appointed: 31 January 2011

Karen B.

Position: Secretary

Appointed: 21 July 2005

Resigned: 31 January 2011

Christopher B.

Position: Secretary

Appointed: 02 July 2003

Resigned: 21 July 2005

Gary S.

Position: Director

Appointed: 02 July 2003

Resigned: 21 July 2005

Christopher B.

Position: Director

Appointed: 02 July 2003

Resigned: 31 January 2011

Peter F.

Position: Director

Appointed: 02 July 2003

Resigned: 21 July 2005

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2003

Resigned: 02 July 2003

M And A Nominees Limited

Position: Corporate Director

Appointed: 18 February 2003

Resigned: 02 July 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Crb Holdings Limited from Swansea, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crb Holdings Limited

Bruce Road Swansea West Industrial Estate, Fforestfach, Swansea, SA5 4HS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05458139
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mandaco 334 July 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors40 00040 000
Other
Dividend Recommended By Directors 142 500
Amounts Owed By Group Undertakings40 00040 000
Amounts Owed To Group Undertakings669 160669 160
Average Number Employees During Period11
Comprehensive Income Expense140 000142 500
Creditors669 160669 160
Dividends Paid140 000142 500
Dividends Paid On Shares Final140 000142 500
Income From Shares In Group Undertakings140 000142 500
Investments Fixed Assets836 160836 160
Investments In Group Undertakings836 160836 160
Net Current Assets Liabilities-629 160-629 160
Number Shares Issued Fully Paid 207 000
Par Value Share 1
Profit Loss140 000142 500
Profit Loss On Ordinary Activities Before Tax140 000142 500
Total Assets Less Current Liabilities207 000207 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 29th, June 2023
Free Download (16 pages)

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