Company Information for COMAND ONLINE LIMITED
58 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COMAND ONLINE LIMITED | |
Legal Registered Office | |
58 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SD Other companies in GU18 | |
Company Number | 06380502 | |
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Company ID Number | 06380502 | |
Date formed | 2007-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB925566990 |
Last Datalog update: | 2024-10-05 05:24:40 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD PHILLIP ALMEIDA |
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RICHARD PHILLIP ALMEIDA |
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MARK STEVEN BAKER |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JOSEPH HYNES |
Company Secretary | ||
MICHAEL JOSEPH HYNES |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELICRYPT TACTICAL SOLUTIONS LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
COMAND (EUROPE) LTD | Director | 2011-05-19 | CURRENT | 2009-05-26 | Active | |
IN2DIGI LTD | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
BLUEJAY PROPERTIES LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
IBEX LIMITED | Director | 1991-01-18 | CURRENT | 1990-01-18 | Active | |
ALFVE LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
CESSATION OF RICHARD PHILLIP ALMEIDA AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF RICHARD PHILLIP ALMEIDA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
PSC02 | Notification of Comand (Europe) Ltd as a person with significant control on 2021-01-10 | |
PSC07 | CESSATION OF MARK STEVEN BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Phillip Almeida on 2019-12-01 | |
TM02 | Termination of appointment of Richard Phillip Almeida on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 25.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 25.8 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/14 STATEMENT OF CAPITAL;GBP 25.8 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 25.8 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2011-11-17 GBP 25.80 | |
CH01 | Director's details changed for Mark Steven Baker on 2011-11-01 | |
AP03 | Appointment of Mr Richard Phillip Almeida as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYNES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/11 FROM C/O Jpc Financial Ltd 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PB | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HYNES | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HYNES / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BAKER / 25/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HYNES / 25/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
SH02 | SUB-DIVISION 07/12/09 | |
AR01 | 25/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 10/10/2008 | |
225 | CURREXT FROM 30/09/2008 TO 31/10/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMAND ONLINE LIMITED
COMAND ONLINE LIMITED owns 3 domain names.
comand-online.co.uk comandonline.co.uk commandonline.co.uk
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as COMAND ONLINE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |