247365 Limited

Active03507203 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
18 Horton Road
Datchet
Slough
SL3 9ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
24 July 2025
Resigned Salmon, Emily as Secretary
30 March 2010
Resigned Swan, Stephen Paul as Secretary
16 November 2009
Appointed Salmon, Emily as Secretary
1 February 2004
Appointed Swan, Stephen Paul as Secretary
31 January 2004
Resigned Davies, John Richard as Secretary
31 August 2001
Resigned Swan, Stephen Paul as Secretary
31 August 2001
Appointed Davies, John Richard as Secretary
31 August 2001
Resigned Swan, Stephen Paul as Director
22 February 2001
Resigned Wood, Janet Lynne as Director
22 February 2001
Resigned Farrer, Peter as Director
9 May 2000
Appointed Wood, Janet Lynne as Director
9 May 2000
Resigned Try, Fiona Buchanan as Secretary
9 May 2000
Appointed Swan, Stephen Paul as Secretary
9 May 2000
Appointed Swan, Stephen Paul as Director
9 May 2000
Appointed Farrer, Peter as Director
12 February 1998
Appointed Try, Fiona Buchanan as Secretary
12 February 1998
Appointed Try, Andrew Aden Mackenzie as Director
12 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 February 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
12 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 February 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
10 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3727666

Group structure 4 companies

Ownership group derived from the Companies House PSC register

247365 Limited This company Owns 75–100% of shares
Call2 Limited Owns 75–100% of shares
Comxo Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates10 February 2026
12 December 2025Accounts for a dormant company31 March 2025
12 December 2025Termination of appointment of a secretary
11 February 2025Confirmation statement with no updates10 February 2025
24 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?