| Company Name | COM 11 Limited |
|---|---|
| Directors | Philip James Deverell Langford and Caroline Isabelle Bader |
| Company Status | Active |
| Company Number | 03456548 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1997(26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Philip James Deverell Langford |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Highfield 90 Harmer Green Lane Welwyn Hertfordshire AL6 0EP |
| Director Name | Caroline Isabelle Bader |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 July 2021(23 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Commercial Director |
| Country of Residence | France |
| Correspondence Address | 97 Boulevard Haussmann 97 Boulevard Haussman 75008 Paris France |
| Secretary Name | LCS Consulting (London) Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2021(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Correspondence Address | 55 North Cross Road East-Dulwich London SE22 9ET |
| Secretary Name | Philip James Deverell Langford |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2017(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 July 2021) |
| Role | Company Director |
| Correspondence Address | 15th Floor, Aldgate Tpwer, 2 Leman Street, 15th F 2 Leman Street London E1 8QN |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 10 St Bride Street London EC4A 4AD |
Location
| Registered Address | 55 North Cross Road London SE22 9ET |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Gd Secretarial Services LTD A/c A 50.00% Ordinary |
|---|---|
| 2k at £1 | Gd Secretarial Services LTD A/c B 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,325 |
| Cash | £26,781 |
| Current Liabilities | £12,396 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 6 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 October 2018 | Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 16 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 30 August 2017 | Appointment of Philip James Deverell Langford as a secretary on 30 August 2017 (2 pages) |
| 30 August 2017 | Notification of Caroline Gilliume Bader as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Cessation of Francis Charles Bader as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 30 August 2017 (1 page) |
| 30 August 2017 | Notification of Katia Yves, Zoe, Jeanine, Claudine Bader as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Cessation of Francis Charles Bader as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Notification of Katia Yves, Zoe, Jeanine, Claudine Bader as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Cessation of Frederique-Sophie De Buron-Brun as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Appointment of Philip James Deverell Langford as a secretary on 30 August 2017 (2 pages) |
| 30 August 2017 | Notification of Caroline Gilliume Bader as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Cessation of Frederique-Sophie De Buron-Brun as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Gd Secretarial Services Limited as a secretary on 30 August 2017 (1 page) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 7 June 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 5 November 2012 | Secretary's details changed for Gd Secretarial Services Limited on 17 January 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Secretary's details changed for Gd Secretarial Services Limited on 17 January 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Registered office address changed from 90 Fetter Lane London C/O Goodman Derrick EC4A 1EQ on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 90 Fetter Lane London C/O Goodman Derrick EC4A 1EQ on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from 90 Fetter Lane London C/O Goodman Derrick EC4A 1EQ on 2 November 2012 (1 page) |
| 25 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 25 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 16 May 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Gd Secretarial Services Limited on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Philip James Deverell Langford on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Philip James Deverell Langford on 17 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Gd Secretarial Services Limited on 17 November 2009 (2 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 28 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (5 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (5 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 22 November 2006 | Return made up to 22/10/06; full list of members (5 pages) |
| 22 November 2006 | Return made up to 22/10/06; full list of members (5 pages) |
| 30 October 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 30 October 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 20 February 2006 | Full accounts made up to 31 October 2004 (12 pages) |
| 20 February 2006 | Full accounts made up to 31 October 2004 (12 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (5 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (5 pages) |
| 23 July 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 23 July 2005 | Delivery ext'd 3 mth 31/10/04 (2 pages) |
| 1 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 1 November 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 30 July 2004 | Full accounts made up to 31 October 2003 (13 pages) |
| 30 July 2004 | Full accounts made up to 31 October 2003 (13 pages) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (5 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (5 pages) |
| 4 November 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 4 November 2003 | Full accounts made up to 31 October 2002 (14 pages) |
| 29 August 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 29 August 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
| 4 November 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 4 November 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 8 May 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 8 May 2002 | Full accounts made up to 31 October 2001 (11 pages) |
| 7 November 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 7 November 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 3 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 6 June 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 6 June 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
| 6 June 2001 | Full accounts made up to 31 October 1999 (12 pages) |
| 6 June 2001 | Full accounts made up to 31 October 1999 (12 pages) |
| 13 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 24 August 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
| 24 August 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
| 22 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 October 1998 (10 pages) |
| 28 January 1999 | Return made up to 22/10/98; full list of members (7 pages) |
| 28 January 1999 | Return made up to 22/10/98; full list of members (7 pages) |
| 7 November 1997 | Ad 27/10/97--------- £ si 1999@1=1999 £ ic 2001/4000 (1 page) |
| 7 November 1997 | Ad 27/10/97--------- £ si 2000@1=2000 £ ic 1/2001 (1 page) |
| 7 November 1997 | Ad 27/10/97--------- £ si 1999@1=1999 £ ic 2001/4000 (1 page) |
| 7 November 1997 | Ad 27/10/97--------- £ si 2000@1=2000 £ ic 1/2001 (1 page) |
| 22 October 1997 | Incorporation (26 pages) |
| 22 October 1997 | Incorporation (26 pages) |