• UK
  • COMLAND LISTON EXCHANGE LIMITED - Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
04541388
Company Status
LIVE
Country
United Kingdom
Registered Address
Lunar House
Mercury Park, Wooburn Green
High Wycombe
Buckinghamshire
HP10 0HH
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH UK

Management

Managing Directors
AYRES, Christopher Robert
CROSSLEY, Stuart James
VAUGHAN-LEE, Charles Hanning
Company secretaries
ARMSTRONG, Robin William Alexander

Company Details

Type of Business
ltd
Incorporated
2002-09-20
Age Of Company
2002-09-20 21 years
SIC/NACE
68100

Ownership

Beneficial Owners
Comland Holdings Limited
Comland Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COMLAND CHARIOTT HOUSE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2022-10-04
Last Date: 2021-09-20

COMLAND LISTON EXCHANGE LIMITED Company Description

COMLAND LISTON EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 04541388. Its current trading status is "live". It was registered 2002-09-20. It was previously called COMLAND CHARIOTT HOUSE LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at Lunar House .
More information

Get COMLAND LISTON EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Comland Liston Exchange Limited - Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom

2002-09-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • termination-director-company-with-name-termination-date (2021-09-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-09-07) - TM02

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  • appoint-person-director-company-with-name-date (2021-09-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-09-07) - AP03

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • mortgage-satisfy-charge-full (2021-12-14) - MR04

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • resolution (2019-07-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • resolution (2018-12-05) - RESOLUTIONS

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  • mortgage-satisfy-charge-part (2018-12-24) - MR04

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  • mortgage-satisfy-charge-full (2018-12-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01

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  • statement-of-companys-objects (2018-12-05) - CC04

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  • mortgage-satisfy-charge-full (2018-10-17) - MR04

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • second-filing-of-form-with-form-type (2015-06-18) - RP04

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  • accounts-with-accounts-type-full (2015-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-full (2013-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • change-person-director-company-with-change-date (2013-10-03) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-03) - CH03

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • appoint-person-director-company-with-name-date (2012-04-30) - AP01

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  • legacy (2011-04-26) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • resolution (2011-05-09) - RESOLUTIONS

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  • legacy (2011-04-20) - MG01

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  • legacy (2011-04-21) - MG02

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • memorandum-articles (2011-06-28) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-11-22) - AA

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  • termination-director-company-with-name (2010-06-21) - TM01

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  • legacy (2010-01-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • accounts-with-accounts-type-full (2009-11-16) - AA

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  • legacy (2009-09-28) - 363a

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  • legacy (2009-05-29) - 395

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  • legacy (2009-05-20) - 395

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  • legacy (2009-05-15) - 395

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-full (2008-01-17) - AA

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  • legacy (2007-11-19) - 395

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  • legacy (2007-09-26) - 363a

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  • accounts-with-accounts-type-full (2006-11-27) - AA

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  • legacy (2006-10-03) - 363a

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  • legacy (2005-09-26) - 363a

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  • accounts-with-accounts-type-full (2005-11-14) - AA

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  • accounts-with-accounts-type-full (2005-01-25) - AA

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  • certificate-change-of-name-company (2005-12-23) - CERTNM

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  • legacy (2005-12-23) - 288c

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-full (2004-02-01) - AA

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  • legacy (2003-02-19) - 287

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  • legacy (2003-05-24) - 288b

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  • legacy (2003-07-08) - 225

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  • legacy (2003-07-01) - 395

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  • legacy (2003-09-09) - 288a

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  • legacy (2003-10-02) - 363s

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  • incorporation-company (2002-09-20) - NEWINC

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  • legacy (2002-10-04) - 288a

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  • legacy (2002-10-04) - 288b

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  • legacy (2002-10-04) - 287

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