Comland Group Limited

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Comland Group Limited

06278449•Private Limited With Share Capital

Remenham House, Regatta Place, Marlow Road, Bourne End, SL85TD
WebsiteEmail01628535777

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Incorporated

13/06/2007

Company Age

18 years

Directors

5

Employees

32

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Comland Group Limited (06278449) is a private limited with share capital incorporated on 13/06/2007 (18 years old) and registered in bourne end, SL85TD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/06/2007
SL85TD
32 employees

Financial Overview

Total Assets

£65.19M

Liabilities

£11.27M

Net Assets

£53.92M

Turnover

£20.09M

Cash

£1.92M

Key Metrics

32

Employees

5

Directors

1

Shareholders

Board of Directors

4
C
christopher robert ayres
director
C
charles rains crossley
director
C
charles hanning vaughan-lee
director
C
christopher robert ayres
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Memorandum Articles
Category:Incorporation
Date:08-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Capital Cancellation Shares
Category:Capital
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2023
Capital Cancellation Shares
Category:Capital
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2022
Capital Cancellation Shares
Category:Capital
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Capital Cancellation Shares
Category:Capital
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Capital Cancellation Shares
Category:Capital
Date:11-07-2018
Capital Cancellation Shares
Category:Capital
Date:11-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Capital Cancellation Shares
Category:Capital
Date:04-06-2018
Capital Cancellation Shares
Category:Capital
Date:04-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-03-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:14-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:14-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Change Of Name Notice
Category:Change Of Name
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2013
Legacy
Category:Capital
Date:10-07-2013
Certificate Capital Reduction Issued Capital
Category:Capital
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Resolution
Category:Resolution
Date:22-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Resolution
Category:Resolution
Date:04-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:04-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Memorandum Articles
Category:Incorporation
Date:28-06-2011
Memorandum Articles
Category:Incorporation
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Resolution
Category:Resolution
Date:09-05-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025

Trading Addresses

144 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP100HH
Remenham House, Regatta Place, Marlow Road, Bourne End, Sl8 5Td, SL85TDRegistered

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Contact

01628535777
accounts@comland.co.ukadmin@comland.co.ukfinance@comland.co.ukinfo@comland.co.uksysadmin@comland.co.uk
comland.co.uk
Remenham House, Regatta Place, Marlow Road, Bourne End, SL85TD