COMO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

COMO GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
COMO GROUP LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04643572. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COMO GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

155 MOORGATE
LONDON
EC2M 6XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART ANTHONY WARD Oct 1972 British Director 2021-04-01 CURRENT
MR LEE JAMES PENLINGTON Jan 1970 British Director 2005-08-01 CURRENT
MISS CAROLYN PATE Secretary 2017-07-12 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-01-21 UNTIL 2003-01-21 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-21 UNTIL 2003-01-21 RESIGNED
STEPHEN LEONARD ROOT Sep 1953 British Director 2005-11-15 UNTIL 2013-12-31 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 British Secretary 2004-01-05 UNTIL 2005-06-20 RESIGNED
ANTHONY STUART CHITTY Jan 1958 British Secretary 2005-06-21 UNTIL 2006-12-31 RESIGNED
MS ELOISE JANE MANGAN Secretary 2013-01-22 UNTIL 2017-06-27 RESIGNED
ANN GERALDINE DOBSON Nov 1956 British Secretary 2003-01-21 UNTIL 2003-12-22 RESIGNED
JARLATH DELPHENE WADE British Secretary 2007-01-01 UNTIL 2013-01-22 RESIGNED
DAMIEN FRANCIS KENNY Oct 1959 British Director 2003-01-21 UNTIL 2008-08-29 RESIGNED
MR DAVID KEITH VAUGHAN Mar 1958 British Director 2003-11-03 UNTIL 2006-03-31 RESIGNED
MR NEIL ALEXANDER STANLEY Jul 1966 British Director 2003-01-21 UNTIL 2003-11-03 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2003-11-03 UNTIL 2006-03-31 RESIGNED
MR MARK CASTLE Jan 1965 British Director 2014-01-27 UNTIL 2021-04-01 RESIGNED
ROBIN GEOFFREY HARRIS Apr 1958 British Director 2006-07-12 UNTIL 2012-06-08 RESIGNED
NICHOLAS HAMILTON Jul 1972 British Director 2003-01-21 UNTIL 2003-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACE LIMITED LONDON Active GROUP 41100 - Development of building projects
MARIS INTERIORS CITY LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
STRUCTURETONE LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
MACE GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CORENET GLOBAL UK HIGHAM FERRERS Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MACE INTERIORS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMO CONSTRUCTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
COMO HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MSECURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE LIVING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
MACE PLUS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE PLUS GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MACE PLUS ACADEMIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARDMORE MACE JOINT VENTURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MACE FINANCE LIMITED LONDON Active GROUP 64203 - Activities of construction holding companies
FRESH OPINION LIMITED BEXHILL-ON-SEA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MACE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASCO HOLDINGS LIMITED ASCOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACE CONSULTANCY (ASIA PACIFIC) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACE PROJECTS (SOUTH AFRICA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
MACE (NEW ZEALAND) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MACE CONSULTANCY (NETHERLANDS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MACE CONSULTANCY (THE AMERICAS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
BDC PHASE 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CITY FRINGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
MACE CONSULTANCY (ASIA PACIFIC) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WESTWAY ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MACE INFRASTRUCTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company