COMMS DESIGN LIMITED - OXFORD
Company Profile | Company Filings |
Overview
COMMS DESIGN LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
COMMS DESIGN LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05057797. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMS DESIGN LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05057797. The accounts status is FULL and accounts are next due on 30/09/2024.
COMMS DESIGN LIMITED - OXFORD
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
UNIPART HOUSE
OXFORD
OX4 2PG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2020-10-30 | CURRENT |
DR DAVID MARTIN MCGORMAN | May 1980 | British | Director | 2020-10-30 | CURRENT |
MR JAMES EDWARD MACAULAY | Oct 1982 | British | Director | 2023-06-30 | CURRENT |
MR BENJAMIN LASCELLES THORNTON | Secretary | 2024-03-01 | CURRENT | ||
MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2020-10-30 UNTIL 2021-08-13 | RESIGNED |
DR PAUL DERRICK JOHN CLARK | Mar 1965 | British | Director | 2004-02-27 UNTIL 2020-10-30 | RESIGNED |
MARTIN JOHN WENTWORTH VENNING | Jun 1942 | British | Secretary | 2004-02-27 UNTIL 2004-05-28 | RESIGNED |
SALLY LOUISE TAYLOR | Secretary | 2004-05-28 UNTIL 2005-09-01 | RESIGNED | ||
MRS TANYA RUSSELL | Secretary | 2021-09-06 UNTIL 2024-03-01 | RESIGNED | ||
MR ROBERT O'BRIEN | Secretary | 2020-10-30 UNTIL 2021-07-31 | RESIGNED | ||
DR PAUL DERRICK JOHN CLARK | Mar 1965 | British | Secretary | 2005-09-01 UNTIL 2020-10-30 | RESIGNED |
PAUL STEPHENSON | May 1959 | British | Director | 2005-09-01 UNTIL 2020-10-30 | RESIGNED |
ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-02-27 UNTIL 2004-02-27 | RESIGNED | ||
AR NOMINEES LIMITED | Corporate Nominee Director | 2004-02-27 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unipart Rail Holdings Limited | 2020-10-30 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Paul Derrick John Clark | 2016-04-06 - 2020-10-30 | 3/1965 | Harrogate North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Comms Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 31-03-2020 | £2,756,571 Cash £2,590,905 equity |
Comms Design Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-19 | 31-03-2019 | £1,732,386 Cash £1,759,948 equity |
Comms Design Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-25 | 31-03-2018 | £1,304,688 Cash £1,391,174 equity |
Comms Design Limited - Accounts to registrar - small 17.2 | 2017-10-24 | 31-03-2017 | £1,099,216 Cash £1,113,586 equity |
Comms Design Limited - Abbreviated accounts 16.3 | 2016-12-17 | 31-03-2016 | £766,848 Cash £695,945 equity |
Comms Design Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £1,261,508 Cash £1,635,805 equity |
Comms Design Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £1,269,104 Cash £1,468,253 equity |