Company NameCommedino Consulting Limited
DirectorsJennifer Louise Marshall and
Company StatusActive
Company Number05975679
CategoryPrivate Limited Company
Incorporation Date23 October 2006 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jennifer Louise Marshall
Date of BirthOctober 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Reading Road
Heckfield
Hook
Hampshire
RG27 0JY
Director NameMrs Jennifer Louise Marshall
Date of BirthOctober 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN
Secretary NameCharles Francis Marshall
NationalityBritish
StatusCurrent
Appointed23 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN
Director NameMr Charles Francis Marshall
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(2 months, 1 week after company formation)
Appointment Duration12 years, 7 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Reading Road
Heckfield
Hook
Hampshire
RG27 0JY
Director NameMr Charles Francis Marshall
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2007(2 months, 1 week after company formation)
Appointment Duration12 years, 7 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed23 October 2006(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed23 October 2006(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address75 Kenton Street
London
WC1N 1NN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Charles Francis Marshall
50.00%
Ordinary B
1 at £1Mrs Jennifer Louise Marshall
50.00%
Ordinary A

Financials

Year2014
Net Worth£39,470
Cash£60,371
Current Liabilities£24,996

Accounts

Latest Accounts31 October 2017 (1 year, 9 months ago)
Next Accounts Due31 July 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return23 October 2018 (10 months ago)
Next Return Due6 November 2019 (2 months, 1 week from now)

Filing History

27 November 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
3 November 2017Change of details for Mr Charles Francis Marshall as a person with significant control on 24 October 2016 (2 pages)
3 November 2017Change of details for Mrs Jennifer Louise Marshall as a person with significant control on 24 October 2016 (2 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 October 2016Confirmation statement made on 23 October 2016 with updates (7 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(6 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(6 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
19 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 December 2011Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 December 2010Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
7 January 2010Secretary's details changed for Charles Francis Marshall on 7 January 2010 (1 page)
7 January 2010Director's details changed for Jennifer Louise Marshall on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Charles Francis Marshall on 7 January 2010 (2 pages)
7 January 2010Registered office address changed from 12 Stirling Road London SW9 9EE on 7 January 2010 (1 page)
7 January 2010Secretary's details changed for Charles Francis Marshall on 7 January 2010 (1 page)
7 January 2010Director's details changed for Jennifer Louise Marshall on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Charles Francis Marshall on 7 January 2010 (2 pages)
7 January 2010Registered office address changed from 12 Stirling Road London SW9 9EE on 7 January 2010 (1 page)
14 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Jennifer Louise Marshall on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Charles Francis Marshall on 14 December 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 November 2008Return made up to 23/10/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 March 2008Director's change of particulars / jennifer jones / 12/01/2008 (1 page)
11 December 2007Return made up to 23/10/07; full list of members (2 pages)
30 March 2007New director appointed (2 pages)
1 November 2006New secretary appointed (1 page)
1 November 2006Registered office changed on 01/11/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
1 November 2006New director appointed (1 page)
1 November 2006Director resigned (1 page)
1 November 2006Secretary resigned (1 page)
23 October 2006Incorporation (14 pages)