Comcen Holdings Limited

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Comcen Holdings Limited

03709122•Private Limited With Share Capital

Bruce Road, Swansea West Industrial Park, Fforestfach, SA54HS
Website01792515566

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Incorporated

05/02/1999

Company Age

27 years

Directors

1

Employees

1

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Comcen Holdings Limited (03709122) is a private limited with share capital incorporated on 05/02/1999 (27 years old) and registered in fforestfach, SA54HS. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 05/02/1999
SA54HS
1 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£1.18M

Net Assets

£720.4K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
david matthews
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Secretary Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Legacy
Category:Mortgage
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:15-02-2006
Resolution
Category:Resolution
Date:09-08-2005
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:04-03-2004
Resolution
Category:Resolution
Date:15-07-2003
Resolution
Category:Resolution
Date:15-07-2003
Resolution
Category:Resolution
Date:15-07-2003
Legacy
Category:Capital
Date:15-07-2003
Resolution
Category:Resolution
Date:15-07-2003
Legacy
Category:Capital
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts Amended With Accounts Type Full Group
Category:Accounts
Date:05-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:02-03-2000
Statement Of Affairs
Category:Miscellaneous
Date:02-07-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Capital
Date:15-03-1999
Legacy
Category:Capital
Date:15-03-1999
Resolution
Category:Resolution
Date:15-03-1999
Resolution
Category:Resolution
Date:15-03-1999
Resolution
Category:Resolution
Date:15-03-1999
Resolution
Category:Resolution
Date:15-03-1999
Legacy
Category:Capital
Date:15-03-1999
Legacy
Category:Mortgage
Date:11-03-1999
Legacy
Category:Officers
Date:01-03-1999
Legacy
Category:Officers
Date:01-03-1999
Legacy
Category:Officers
Date:01-03-1999
Legacy
Category:Address
Date:01-03-1999
Legacy
Category:Officers
Date:01-03-1999
Legacy
Category:Officers
Date:01-03-1999
Legacy
Category:Accounts
Date:01-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-1999
Incorporation Company
Category:Incorporation
Date:05-02-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

2 Albion Place, Leeds, West Yorkshire, LS16JL
Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea, West Glamorgan, SA54HSRegistered

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Contact

01792515566
www.comcen.co.uk
Bruce Road, Swansea West Industrial Park, Fforestfach, SA54HS