| Company Name | Comdex Data Services Limited |
|---|---|
| Directors | Ceri Ann Mobbs and Martin Steven Younger |
| Company Status | Active |
| Company Number | 03478499 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Ceri Ann Mobbs |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Grace Way Stevenage Hertfordshire SG1 5AH |
| Secretary Name | Ms Ceri Ann Mobbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Grace Way Stevenage Hertfordshire SG1 5AH |
| Director Name | Mr Martin Steven Younger |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(2 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 226 Grace Way Stevenage Hertfordshire SG1 5AH |
| Director Name | Christopher John Deacon |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 47 High Road North Weald Basset Epping Essex CM16 6BU |
| Director Name | Denise Jasmine Anderson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(6 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 November 2004) |
| Role | IT Manager |
| Correspondence Address | 226 Grace Way Stevenage Hertfordshire SG1 5AH |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Website | cdsfire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78713109 |
| Telephone region | London |
Location
| Registered Address | 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Mobbs 9.09% Ordinary |
|---|---|
| 5 at £1 | Ceri Ann Mobbs 45.45% Ordinary |
| 5 at £1 | Martin Younger 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55 |
| Cash | £17,084 |
| Current Liabilities | £43,747 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 4 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 September 2011 | Registered office address changed from 226 Grace Way Stevenage Hertfordshire SG1 5AH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 226 Grace Way Stevenage Hertfordshire SG1 5AH on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 226 Grace Way Stevenage Hertfordshire SG1 5AH on 1 September 2011 (1 page) |
| 18 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Martin Younger on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Ceri Ann Mobbs on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Ms Ceri Ann Mobbs on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Ms Ceri Ann Mobbs on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Martin Younger on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Martin Younger on 6 January 2010 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 January 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 27/12/05; full list of members (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 5 January 2005 | Return made up to 27/12/04; full list of members (3 pages) |
| 5 January 2005 | Return made up to 27/12/04; full list of members (3 pages) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 April 2004 | New director appointed (1 page) |
| 22 April 2004 | New director appointed (1 page) |
| 16 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
| 6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 January 2002 | Return made up to 27/12/01; full list of members
|
| 21 January 2002 | Return made up to 27/12/01; full list of members
|
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 570A streatham high road london SW16 3QQ (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 570A streatham high road london SW16 3QQ (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Return made up to 27/12/00; full list of members
|
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Return made up to 27/12/00; full list of members
|
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 6 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 21 February 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 21 February 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | Director resigned (1 page) |
| 10 December 1997 | Incorporation (7 pages) |
| 10 December 1997 | Incorporation (7 pages) |