Comcen Group Limited

Active04669564 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
Bruce Road
Swansea West Industrial Park
Fforestfach
SA5 4HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2011
British
Born January 1967 (59)
Officer history (7 former)
31 January 2011
Resigned Beynon, Karen Louise as Secretary
31 January 2011
Appointed Matthews, David as Director
31 January 2011
Resigned Beynon, Christopher Richard as Director
21 July 2005
Resigned Stone, Gary Spencer as Director
21 July 2005
Appointed Beynon, Karen Louise as Secretary
21 July 2005
Resigned Beynon, Christopher Richard as Secretary
21 July 2005
Resigned Francis, Peter as Director
2 July 2003
Appointed Beynon, Christopher Richard as Secretary
2 July 2003
Appointed Stone, Gary Spencer as Director
2 July 2003
Appointed Beynon, Christopher Richard as Director
2 July 2003
Appointed Francis, Peter as Director
2 July 2003
Resigned Acuity Secretaries Limited as Corporate Secretary
2 July 2003
Resigned M And A Nominees Limited as Corporate Director
18 February 2003
Appointed Acuity Secretaries Limited as Corporate Secretary
18 February 2003
Appointed M And A Nominees Limited as Corporate 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
Corporate
Reg. no. 05458139

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CRB Holdings Limited Owns 75–100% of shares
Comcen Group Limited This company Owns 75–100% of shares
Comcen Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2022 2024 2025 £207,000 £207,000 £207,000
Balance sheet detail
202520242022
Debtors£40,000£40,000£40,000
Creditors (< 1 year)£669,160£669,160£669,160
Net Current Assets(£629,160)(£629,160)(£629,160)
Shareholder Funds£207,000£207,000£207,000

Turnover£0£0
Operating Profit£0£0
Profit Before Tax£136,268£142,500
Tax£0£0
Profit for Period£136,268£142,500

Filings 81

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates18 February 2026
27 March 2026Total exemption full accounts30 June 2025
30 June 2025Accounts for a medium company30 June 2024
18 February 2025Confirmation statement with no updates18 February 2025
19 September 2024Previous accounting period extended
Show all 81 filings

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