Comcen Holdings Limited in Swansea West Industrial Park FFORESTFACH

Comcen Holdings Limited FFORESTFACH

Founded in 1999, Comcen Holdings, classified under reg no. 03709122 is an active company. Currently registered at Bruce Road SA5 4HS, Fforestfach the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-02-24 Comcen Holdings Limited is no longer carrying the name Parkdeal.

The company has one director. David M., appointed on 31 January 2011. There are currently no secretaries appointed. 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.

Comcen Holdings 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	03709122
Date of Incorporation	Fri, 5th Feb 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 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	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

David M.

Position: Director

Appointed: 31 January 2011

Karen B.

Position: Secretary

Appointed: 21 July 2005

Resigned: 31 January 2011

Frank L.

Position: Director

Appointed: 05 March 1999

Resigned: 03 July 2003

Peter F.

Position: Director

Appointed: 24 February 1999

Resigned: 21 July 2005

Gary S.

Position: Director

Appointed: 24 February 1999

Resigned: 21 July 2005

Christopher B.

Position: Director

Appointed: 24 February 1999

Resigned: 31 January 2011

Christopher B.

Position: Secretary

Appointed: 24 February 1999

Resigned: 21 July 2005

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 1999

Resigned: 24 February 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1999

Resigned: 24 February 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Comcen Group Limited from Fforestfach, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comcen Group Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04669564
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

Parkdeal	February 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, July 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 3rd, July 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-09: 276000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 22nd, April 2015	annual return
AA	Accounts for a small company made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 14th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-14: 276000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 21st, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 30th, May 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 24th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, May 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, June 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/03/04	annual return
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 11th, May 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 11th, May 2003	accounts	Free Download (27 pages)
363s	Annual return made up to 2003-02-25 filed on: 25th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-02-25 filed on: 25th, February 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (25 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-03-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-03-14 (Director's particulars changed)	annual return
AA	Full group accounts made up to 2000-12-31 filed on: 31st, May 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 31st, May 2001	accounts	Free Download (24 pages)
363s	Annual return made up to 2001-03-08 filed on: 8th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-03-08 filed on: 8th, March 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 19th, April 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 19th, April 2000	accounts	Free Download (22 pages)
363s	Annual return made up to 2000-03-02 filed on: 2nd, March 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-03-02 filed on: 2nd, March 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 1st, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 1st, March 1999	accounts	Free Download (1 page)

Comcen Holdings Limited FFORESTFACH

Comcen Holdings Limited Address / Contact

Company Information / Profile

Company staff

David M.

Karen B.

Frank L.

Peter F.

Gary S.

Christopher B.

Christopher B.

Severnside Nominees Limited

Severnside Secretarial Limited

People with significant control

Company previous names

Company filings

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