| Company Name | Comserv Limited |
|---|---|
| Director | Steven Perriman |
| Company Status | Active |
| Company Number | 03596268 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Steven Perriman |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1998(1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Park Road Watford Hertfordshire WD17 4QP |
| Secretary Name | Barry Hotchin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1998(1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 39 Jeffrey Lane Belton Doncaster South Yorkshire DN9 1LU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.caribs.co.uk |
|---|
Location
| Registered Address | 13 Park Road Watford WD17 4QP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Lilian Perriman 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Perriman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
| Cash | £35,331 |
| Current Liabilities | £17,851 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 10 March 2020 | Registered office address changed from 147 Station Road C/O Lesser & Co North Chingford London E4 6AG United Kingdom to 13 Park Road Watford WD17 4QP on 10 March 2020 (1 page) |
| 13 September 2019 | Registered office address changed from C/O Lesser & Co 147 Station Road North Chingford London E4 6AG to 147 Station Road C/O Lesser & Co North Chingford London E4 6AG on 13 September 2019 (1 page) |
| 13 September 2019 | Change of details for Mr Steven Perriman as a person with significant control on 13 September 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 March 2016 | Director's details changed for Stephen Perriman on 1 March 2016 (2 pages) |
| 4 March 2016 | Secretary's details changed for Barry Hotchin on 1 March 2016 (1 page) |
| 4 March 2016 | Director's details changed for Stephen Perriman on 1 March 2016 (2 pages) |
| 4 March 2016 | Secretary's details changed for Barry Hotchin on 1 March 2016 (1 page) |
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 14 July 2009 | Director's change of particulars / yassin perriman / 01/07/2009 (1 page) |
| 14 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 14 July 2009 | Director's change of particulars / yassin perriman / 01/07/2009 (1 page) |
| 23 June 2009 | Section 519 (1 page) |
| 23 June 2009 | Section 519 (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 28 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 31 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 15 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 19 May 2005 | Return made up to 10/07/04; full list of members (6 pages) |
| 19 May 2005 | Return made up to 10/07/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 30 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 10 July 2002 | Return made up to 10/07/02; full list of members
|
| 10 July 2002 | Return made up to 10/07/02; full list of members
|
| 8 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 13 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 13 June 2001 | Ad 05/04/00--------- £ si 1@1 (2 pages) |
| 13 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 13 June 2001 | Ad 05/04/00--------- £ si 1@1 (2 pages) |
| 22 November 2000 | Secretary's particulars changed (1 page) |
| 22 November 2000 | Secretary's particulars changed (1 page) |
| 10 October 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 22 February 2000 | Full accounts made up to 31 July 1999 (5 pages) |
| 24 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 22 December 1998 | Director's particulars changed (1 page) |
| 22 December 1998 | Director's particulars changed (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 110 station road north chingford london E4 6AB (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 110 station road north chingford london E4 6AB (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 23 July 1998 | Registered office changed on 23/07/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 July 1998 | Incorporation (14 pages) |
| 10 July 1998 | Incorporation (14 pages) |