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Com Dev Europe Limited

01863723

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HONEYWELL HOUSE, BRACKNELL, RG12 1EB
Incorporated 15/11/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

John Cain Little

director · Since 15/05/2017

DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Derek Iain Yates

director · Since 24/10/2024

SENIOR ENGINEERING MANAGER

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Honeywell International Inc

75–100% shares
75–100% votes

251, Little Falls Drive, Wilmington De, 19808

Reg: 2061772 · State Of Delaware, Division Of Corporations · Corporation

Notified 29/05/2018

Former PSCs

Com Dev Investments Limited

Ceased 29/05/2018

Charges2 outstanding

Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 31/12/2014Registered 11/09/2015Satisfied 05/02/2016
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 31/12/2014Registered 11/09/2015Satisfied 05/02/2016
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS ADMINISTRATIVE AGENT

Created 20/08/2015Registered 04/09/2015Satisfied 05/02/2016
Charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS ADMINISTRATIVE AGENT

Created 31/07/2015Registered 15/08/2015Satisfied 05/02/2016
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE ("ADMINISTRATIVE AGENT") AS AGENT AND TRUSTEE FOR ITSELF AND

Created 10/07/2012Registered 31/07/2012Satisfied 05/02/2016
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE ("ADMINISTRATIVE AGENT")

Created 10/07/2012Registered 26/07/2012Satisfied 05/02/2016
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (ADMINISTRATIVE AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND E

Created 10/07/2012Registered 17/07/2012Satisfied 05/02/2016
charge
satisfied

GE CANADA EQUIPMENT FINANCING G.P.

Created 13/07/2006Registered 27/07/2006Satisfied 17/11/2012
charge
outstanding

COM DEV INTERNATIONAL LIMITED

Created 20/04/2005Registered 22/04/2005
charge
outstanding

COM DEV INTERNATIONAL LIMITED

Created 20/04/2005Registered 22/04/2005
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 06/12/2002Registered 16/12/2002Satisfied 20/11/2012
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 06/12/2002Registered 16/12/2002Satisfied 25/07/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 06/12/2002Registered 16/12/2002Satisfied 25/07/2006
charge
satisfied

PATRICK HARVEY ANDERSON AND KATHLEEN ANDERSON

Created 17/06/1999Registered 25/06/1999Satisfied 22/05/2012
charge
satisfied

THE TORONTO-DOMINION BANK

Created 14/04/1999Registered 27/04/1999Satisfied 27/12/2002
charge
satisfied

ROYAL BANK OF CANADA

Created 11/04/1994Registered 15/04/1994Satisfied 14/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/1989Registered 10/04/1989Satisfied 26/11/1992