COMCEN GROUP LIMITED - FFORESTFACH


Company Profile Company Filings

Overview

COMCEN GROUP LIMITED is a Private Limited Company from FFORESTFACH and has the status: Active.
COMCEN GROUP LIMITED was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669564. The accounts status is FULL and accounts are next due on 30/09/2024.

COMCEN GROUP LIMITED - FFORESTFACH

This company is listed in the following categories:
70100 - Activities of head offices

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

BRUCE ROAD
FFORESTFACH
SWANSEA
SA5 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATTHEWS Jan 1967 British Director 2011-01-31 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2003-02-18 UNTIL 2003-07-02 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2003-02-18 UNTIL 2003-07-02 RESIGNED
MR GARY SPENCER STONE Aug 1959 British Director 2003-07-02 UNTIL 2005-07-21 RESIGNED
MR PETER FRANCIS Aug 1959 British Director 2003-07-02 UNTIL 2005-07-21 RESIGNED
MR CHRISTOPHER RICHARD BEYNON Jul 1957 British Director 2003-07-02 UNTIL 2011-01-31 RESIGNED
KAREN LOUISE BEYNON Jul 1961 Secretary 2005-07-21 UNTIL 2011-01-31 RESIGNED
MR CHRISTOPHER RICHARD BEYNON Jul 1957 British Secretary 2003-07-02 UNTIL 2005-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crb Holdings Limited 2016-04-06 Swansea   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
COMCEN COMPUTER SUPPLIES LIMITED FFORESTFACH Active FULL 62090 - Other information technology service activities
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COMCEN HOLDINGS LIMITED FFORESTFACH Active FULL 62090 - Other information technology service activities
STONES CONSULTANCY SERVICES LIMITED BURRY PORT WALES Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CRB HOLDINGS LIMITED FFORESTFACH Active FULL 70100 - Activities of head offices
COMCEN TECHNOLOGY LTD FFORESTFACH, SWANSEA Active GROUP 62090 - Other information technology service activities
CAREER CHOICES DEWIS GYRFA LTD. CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
QUIRINUS LTD SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EXIGEN SYSTEMS LIMITED SWANSEA UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Comcen Group Limited - Limited company accounts 23.1 2023-06-30 31-12-2022 £207,000 equity

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COMCEN TECHNOLOGY LTD FFORESTFACH, SWANSEA Active GROUP 62090 - Other information technology service activities
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