Comms Design Limited
05057797
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 30/10/2020
MD TECHNOLOGY COMPANIES, UTG
BRITISH · ENGLAND
Also on 5 other boards
director · Since 30/10/2020
ACCOUNTANT
BRITISH · ENGLAND
Also on 46 other boards
secretary · Since 01/03/2024
director · Since 30/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
secretary · Since 01/03/2024
Former
corporate nominee director · Resigned 27/02/2004
corporate nominee secretary · Resigned 27/02/2004
secretary · Resigned 28/05/2004
secretary · Resigned 01/09/2005
director · Resigned 30/10/2020
secretary · Resigned 30/10/2020
director · Resigned 30/10/2020
secretary · Resigned 31/07/2021
director · Resigned 13/08/2021
secretary · Resigned 01/03/2024
director · Resigned 30/05/2025
Persons with Significant Control
Unipart Rail Holdings Limited
Reg: 03231000 · Companies House · Private Limited Company
Notified 30/10/2020
Former PSCs
Dr Paul Derrick John Clark
Ceased 30/10/2020
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES ) (AS D
Change History
Active
Private Limited Company
UNIPART HOUSE
OXFORD
Filing History91 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
change account reference date company current shortened
change registered office address company with date old address new address
capital alter shares subdivision
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
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incorporation company