Company NameComanche Limited
DirectorJuan Llopart
Company StatusActive - Proposal to Strike off
Company Number02811431
CategoryPrivate Limited Company
Incorporation Date21 April 1993(31 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Juan Llopart
Date of BirthMarch 1967 (Born 57 years ago)
NationalitySpanish
StatusCurrent
Appointed21 April 1993(same day as company formation)
RoleAdministrator
Country of ResidenceSpain
Correspondence AddressCarrer Sis No 5
08739 Les Cabanyes Del Penedes
Barcelona Province
Spain
Secretary NameMr Keith Anthony Saunders
NationalityBritish
StatusCurrent
Appointed21 April 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressFairview 22 Ottershaw Park
Ottershaw
Chertsey
Surrey
KT16 0QG
Director NameMr James Philip Simpson
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(same day as company formation)
RoleMechanical Engineer
Correspondence AddressThe Coach House Streat Lane
Streat
Hassocks
West Sussex
BN6 8RX

Location

Registered AddressFairview 22 Ottershaw Park
Ottershaw
Chertsey
Surrey
KT16 0QG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Juan Llopart
99.00%
Ordinary
1 at £1Penelope Jane E'lano-roniger
1.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (1 week from now)

Filing History

3 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
22 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
24 April 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
23 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
27 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(4 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
24 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(4 pages)
9 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(4 pages)
26 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010Director's details changed for Mr Juan Llopart on 1 January 2010 (2 pages)
14 May 2010Director's details changed for Mr Juan Llopart on 1 January 2010 (2 pages)
14 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
14 May 2010Director's details changed for Mr Juan Llopart on 1 January 2010 (2 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 May 2009Return made up to 21/04/09; full list of members (3 pages)
1 May 2009Return made up to 21/04/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008Return made up to 21/04/08; full list of members (3 pages)
1 May 2008Return made up to 21/04/08; full list of members (3 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007Return made up to 21/04/07; no change of members (6 pages)
17 May 2007Return made up to 21/04/07; no change of members (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006Return made up to 21/04/06; full list of members (6 pages)
22 May 2006Return made up to 21/04/06; full list of members (6 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 May 2005Return made up to 21/04/05; full list of members (6 pages)
16 May 2005Return made up to 21/04/05; full list of members (6 pages)
7 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 May 2004Return made up to 21/04/04; full list of members (6 pages)
18 May 2004Return made up to 21/04/04; full list of members (6 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 May 2003Return made up to 21/04/03; full list of members (6 pages)
23 May 2003Return made up to 21/04/03; full list of members (6 pages)
8 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 May 2002Return made up to 21/04/02; full list of members (6 pages)
28 May 2002Return made up to 21/04/02; full list of members (6 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 May 2001Return made up to 21/04/01; full list of members (6 pages)
25 May 2001Return made up to 21/04/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
3 May 2000Return made up to 21/04/00; full list of members (6 pages)
3 May 2000Return made up to 21/04/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
6 July 1999Return made up to 21/04/99; no change of members (4 pages)
6 July 1999Return made up to 21/04/99; no change of members (4 pages)
30 June 1999Registered office changed on 30/06/99 from: the coach house streat. Sussex. BN6 8RX. (1 page)
30 June 1999Registered office changed on 30/06/99 from: the coach house streat. Sussex. BN6 8RX. (1 page)
12 March 1999Accounts for a small company made up to 31 March 1998 (5 pages)
12 March 1999Accounts for a small company made up to 31 March 1998 (5 pages)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
12 May 1998Return made up to 21/04/98; full list of members (6 pages)
12 May 1998Return made up to 21/04/98; full list of members (6 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
8 May 1997Return made up to 21/04/97; full list of members (6 pages)
8 May 1997Return made up to 21/04/97; full list of members (6 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
12 May 1996Return made up to 21/04/96; no change of members (4 pages)
12 May 1996Return made up to 21/04/96; no change of members (4 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
10 May 1995Return made up to 21/04/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 May 1995Return made up to 21/04/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)