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Company Information for

COMMATONE LIMITED

SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU,
Company Registration Number
01820291
Private Limited Company
Active

Company Overview

About Commatone Ltd
COMMATONE LIMITED was founded on 1984-05-30 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Commatone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMMATONE LIMITED
 
Legal Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6JU
Other companies in CV3
 
Filing Information
Company Number 01820291
Company ID Number 01820291
Date formed 1984-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMATONE LIMITED
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Company Officers of COMMATONE LIMITED

Current Directors
Officer Role Date Appointed
ALUN ROY OXENHAM
 Company Secretary 2007-09-28
BERTRAND PIERRE ANTOINE CLAVEL
 Director 2011-11-01
STEPHANE HERAUD
 Director 2017-02-01
ALUN ROY OXENHAM
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
EMMANUEL DU MOULIN
 Director 2011-10-01 2017-02-01
EDOUARD ALAIN MARIE CHARTIER
 Director 2006-03-01 2011-11-01
THIERRY LAMBERT
 Director 2009-02-24 2011-10-01
ROLAND LAZARD
 Director 2005-12-07 2009-02-24
STEPHEN HODGES
 Company Secretary 2003-06-20 2007-09-28
ANDREW MAGSON
 Director 2002-01-01 2006-03-24
JONATHAN JAMES WILLIAM DROWN
 Director 2000-11-01 2006-02-28
ROBERT MICHAEL HEARD
 Director 1992-07-12 2005-12-07
PAUL ROBERT HOLLINGWORTH
 Director 2002-07-24 2005-12-07
CLARE CARPENTER
 Company Secretary 1993-06-30 2003-06-20
PETER EDWARD SYDNEY-SMITH
 Director 1999-07-06 2002-06-30
ANDREW MOGER WOOLLEY
 Director 1999-07-06 2000-11-01
ROBERT EDWARD IRVING
 Director 1998-06-01 2000-02-28
PAUL RICHARD JOHNS
 Director 1993-07-01 1998-05-31
PETER EDWARD SYDNEY-SMITH
 Director 1992-07-12 1998-05-31
ROBERT EDWARD IRVING
 Company Secretary 1992-07-12 1993-06-30
CHRISTOPHER HUNT COOKE
 Director 1992-07-12 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN ROY OXENHAM GIBBS AND DANDY LIMITED Company Secretary 2008-09-22 CURRENT 1920-03-19 Active
ALUN ROY OXENHAM GYPSUM INDUSTRIES (UK) LIMITED Company Secretary 2008-09-01 CURRENT 1985-05-14 Dissolved 2017-02-14
ALUN ROY OXENHAM MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Company Secretary 2008-08-26 CURRENT 1934-06-13 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED Company Secretary 2008-03-03 CURRENT 1992-10-14 Active
ALUN ROY OXENHAM BPB GYPSUM LIMITED Company Secretary 2007-09-28 CURRENT 1936-03-30 Dissolved 2014-11-14
ALUN ROY OXENHAM GREENBERG GLASS & GLAZING LIMITED Company Secretary 2007-09-28 CURRENT 1909-03-16 Dissolved 2014-11-14
ALUN ROY OXENHAM BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1954-08-12 Dissolved 2013-09-13
ALUN ROY OXENHAM GYPROC LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-28 Dissolved 2014-11-14
ALUN ROY OXENHAM NOGYPSEC LIMITED Company Secretary 2007-09-28 CURRENT 1986-03-12 Dissolved 2013-08-28
ALUN ROY OXENHAM GYPSUM MINES LIMITED Company Secretary 2007-09-28 CURRENT 1903-02-04 Dissolved 2014-11-14
ALUN ROY OXENHAM CAFFERATA & CO,LIMITED Company Secretary 2007-09-28 CURRENT 1922-12-16 Dissolved 2014-11-14
ALUN ROY OXENHAM EUROGYPSUM LIMITED Company Secretary 2007-09-28 CURRENT 1946-05-01 Dissolved 2014-11-14
ALUN ROY OXENHAM CONGLETON BOARD COMPANY LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1955-04-21 Dissolved 2016-05-01
ALUN ROY OXENHAM JOHN GOLCHER,LIMITED Company Secretary 2007-09-28 CURRENT 1917-02-23 Dissolved 2016-05-01
ALUN ROY OXENHAM BPB FINANCE (NO.5) LIMITED Company Secretary 2007-09-28 CURRENT 2002-08-07 Dissolved 2016-06-15
ALUN ROY OXENHAM SIMPAMAX LIMITED Company Secretary 2007-09-28 CURRENT 1984-05-17 Liquidation
ALUN ROY OXENHAM RADCLIFFE PAPER TUBES LIMITED Company Secretary 2007-09-28 CURRENT 1939-12-23 Active
ALUN ROY OXENHAM SKIPTEX LIMITED Company Secretary 2007-09-28 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM BPB INDIA LIMITED Company Secretary 2007-09-28 CURRENT 1960-05-20 Active
ALUN ROY OXENHAM EUROGYPS LIMITED Company Secretary 2007-09-28 CURRENT 1897-12-08 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 1933-09-02 Dissolved 2018-04-03
ALUN ROY OXENHAM GREENBERG GLASS LIMITED Company Secretary 2007-09-28 CURRENT 1954-08-09 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB FINANCE (NO.1) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-30 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS OVERSEAS LIMITED Company Secretary 2007-09-28 CURRENT 2002-02-25 Active
ALUN ROY OXENHAM BPB FINANCE (NO. 4) LIMITED Company Secretary 2007-09-28 CURRENT 2002-03-28 Active
ALUN ROY OXENHAM BPB GROUP OPERATIONS LIMITED Company Secretary 2007-09-28 CURRENT 2005-05-10 Active
ALUN ROY OXENHAM BPB GROUP FINANCE LIMITED Company Secretary 2007-09-28 CURRENT 2005-05-31 Active
ALUN ROY OXENHAM GYPSUM INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 1966-06-07 Active
ALUN ROY OXENHAM BLUE HAWK LIMITED Company Secretary 2007-09-28 CURRENT 1947-06-27 Liquidation
ALUN ROY OXENHAM BPB MARCO LIMITED Company Secretary 2007-09-28 CURRENT 1945-09-18 Liquidation
ALUN ROY OXENHAM BPB FINANCE (NO.2) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.6) Company Secretary 2007-09-28 CURRENT 2003-01-09 Active
ALUN ROY OXENHAM RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Company Secretary 2007-09-28 CURRENT 1915-02-24 Liquidation
ALUN ROY OXENHAM CHAMBERS PACKAGING LIMITED Company Secretary 2007-09-28 CURRENT 1948-08-27 Active
ALUN ROY OXENHAM PASQUILL ROOF TRUSSES LIMITED Company Secretary 2007-09-07 CURRENT 1985-06-05 Active
ALUN ROY OXENHAM BRITISH GYPSUM - ISOVER LIMITED Company Secretary 2007-08-31 CURRENT 1961-08-24 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN WEBER LIMITED Company Secretary 2007-07-10 CURRENT 1990-09-28 Active
ALUN ROY OXENHAM BERPUL PRODUCTS LIMITED Company Secretary 2007-07-09 CURRENT 1973-02-02 Dissolved 2013-11-16
ALUN ROY OXENHAM BRITISH GYPSUM LIMITED Company Secretary 2007-07-09 CURRENT 1925-10-19 Active
ALUN ROY OXENHAM BPB PAPERBOARD LIMITED Company Secretary 2007-07-09 CURRENT 1959-08-07 Active
ALUN ROY OXENHAM ARTEX-BLUE HAWK LIMITED Company Secretary 2007-07-09 CURRENT 1945-09-25 Active
ALUN ROY OXENHAM OKARNO LIMITED Company Secretary 2007-07-09 CURRENT 2001-01-12 Active
ALUN ROY OXENHAM WILLIAM GIMSON AND SONS,LIMITED Company Secretary 2006-07-17 CURRENT 1916-01-13 Dissolved 2016-05-01
ALUN ROY OXENHAM K.MCDUFF & COMPANY LIMITED Company Secretary 2006-07-17 CURRENT 1978-12-18 Dissolved 2018-02-27
ALUN ROY OXENHAM 00333593 LIMITED Company Secretary 2006-07-17 CURRENT 1937-11-12 Liquidation
ALUN ROY OXENHAM RK TIMBER LIMITED Company Secretary 2006-07-17 CURRENT 1952-08-15 Liquidation
ALUN ROY OXENHAM W.H. THOMAS & SONS LIMITED Company Secretary 2006-07-17 CURRENT 1984-08-23 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED Company Secretary 2005-12-07 CURRENT 1962-09-04 Active
ALUN ROY OXENHAM BPB LIMITED Company Secretary 2005-12-07 CURRENT 1917-04-24 Active
ALUN ROY OXENHAM SAINT-GOBAIN ALDWYCH LIMITED Company Secretary 2005-10-31 CURRENT 2005-03-29 Active
ALUN ROY OXENHAM IDEAL BATHROOMS LIMITED Company Secretary 2005-07-01 CURRENT 1979-06-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN SEMICON SERVICES LIMITED Company Secretary 2005-06-01 CURRENT 1983-07-26 Dissolved 2013-08-21
ALUN ROY OXENHAM SAINT-GOBAIN QUARTZ LIMITED Company Secretary 2005-06-01 CURRENT 1906-08-03 Active
ALUN ROY OXENHAM SAINT-GOBAIN ECOPHON LTD. Company Secretary 2005-04-05 CURRENT 1983-06-20 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS LIMITED Company Secretary 2005-03-31 CURRENT 1991-12-31 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (NORTH WEST) LIMITED Company Secretary 2005-03-31 CURRENT 1996-10-03 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (HOLDINGS) LIMITED Company Secretary 2005-03-31 CURRENT 1996-04-30 Dissolved 2013-08-28
ALUN ROY OXENHAM ECOPHON (UK) LIMITED Company Secretary 2005-03-01 CURRENT 1992-01-02 Dissolved 2013-08-28
ALUN ROY OXENHAM BCC PIPE LIMITED Company Secretary 2005-03-01 CURRENT 1995-10-03 Liquidation
ALUN ROY OXENHAM BCC INDUSTRIES (UK) LIMITED Company Secretary 2005-03-01 CURRENT 1974-03-19 Liquidation
ALUN ROY OXENHAM STANTON LIMITED Company Secretary 2005-03-01 CURRENT 1917-07-11 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PAM UK LIMITED Company Secretary 2005-03-01 CURRENT 1898-03-09 Active
ALUN ROY OXENHAM BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Company Secretary 2004-01-01 CURRENT 2003-03-19 Dissolved 2015-09-10
ALUN ROY OXENHAM BELTLAND LIMITED Company Secretary 2003-08-21 CURRENT 1993-03-18 Dissolved 2013-08-28
ALUN ROY OXENHAM NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Company Secretary 2003-07-14 CURRENT 1979-01-03 Active
ALUN ROY OXENHAM NORTON U.K. LIMITED Company Secretary 2003-06-23 CURRENT 1914-03-24 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Company Secretary 2003-04-30 CURRENT 1976-08-18 Dissolved 2017-01-31
ALUN ROY OXENHAM ENGLISH ABRASIVES LIMITED Company Secretary 2003-03-10 CURRENT 1992-05-11 Active
ALUN ROY OXENHAM SAINT-GOBAIN ABRASIVES LIMITED Company Secretary 2003-03-10 CURRENT 1994-06-29 Active
ALUN ROY OXENHAM UNIVERSAL GRINDING WHEEL COMPANY LIMITED Company Secretary 2003-03-10 CURRENT 1935-04-03 Active
ALUN ROY OXENHAM UNICORN ONE LIMITED Company Secretary 2003-03-10 CURRENT 1958-03-17 Liquidation
ALUN ROY OXENHAM L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Company Secretary 2003-03-10 CURRENT 1947-03-20 Active
ALUN ROY OXENHAM TOWN QUAY TRUSTEES LIMITED Company Secretary 2003-02-21 CURRENT 1972-09-15 Dissolved 2016-08-23
ALUN ROY OXENHAM SOLAGLAS LIMITED Company Secretary 2002-10-02 CURRENT 1994-09-13 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED Company Secretary 2002-06-05 CURRENT 1976-06-25 Active
ALUN ROY OXENHAM SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Company Secretary 2002-05-31 CURRENT 1987-07-01 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED Company Secretary 2002-05-31 CURRENT 1987-11-23 Active
ALUN ROY OXENHAM SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED Company Secretary 2002-05-31 CURRENT 1930-02-12 Active
ALUN ROY OXENHAM SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED Company Secretary 2002-05-31 CURRENT 1967-06-30 Active
ALUN ROY OXENHAM CARBORUNDUM U.K. LTD. Company Secretary 2002-05-31 CURRENT 1912-02-22 Liquidation
ALUN ROY OXENHAM MERTON TIMBER LIMITED Company Secretary 2002-05-11 CURRENT 1977-08-05 Dissolved 2016-06-15
ALUN ROY OXENHAM SAINT-GOBAIN PIPE SYSTEMS LIMITED Company Secretary 2002-03-26 CURRENT 1986-10-17 Dissolved 2013-08-28
ALUN ROY OXENHAM ASHWORTH FRAZER LIMITED Company Secretary 2002-03-26 CURRENT 1992-04-08 Dissolved 2013-08-28
ALUN ROY OXENHAM ANGLINS LIMITED Company Secretary 2002-02-01 CURRENT 1903-03-13 Dissolved 2016-10-29
ALUN ROY OXENHAM E G GLASS & GLAZING LIMITED Company Secretary 2001-02-26 CURRENT 2001-01-23 Dissolved 2016-06-15
ALUN ROY OXENHAM MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Company Secretary 2000-09-29 CURRENT 1903-04-20 Dissolved 2014-11-14
ALUN ROY OXENHAM MAYBURY CREDITS LIMITED Company Secretary 2000-09-29 CURRENT 1964-06-23 Dissolved 2013-10-29
ALUN ROY OXENHAM MEYER (FURBS) TRUSTEE LIMITED Company Secretary 2000-09-29 CURRENT 1959-06-30 Dissolved 2013-11-16
ALUN ROY OXENHAM LERWICK BUILDING CENTRE LIMITED Company Secretary 2000-09-29 CURRENT 1929-12-23 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Company Secretary 2000-09-29 CURRENT 1901-05-30 Dissolved 2015-09-10
ALUN ROY OXENHAM WILLIAMS DAVIES & CO. (LLANELLY) LIMITED Company Secretary 2000-09-29 CURRENT 1955-04-07 Dissolved 2015-09-16
ALUN ROY OXENHAM PRICE,WALKER,CROXFORD & CO.LIMITED Company Secretary 2000-09-29 CURRENT 1933-05-18 Dissolved 2015-09-16
ALUN ROY OXENHAM BEVES AND COMPANY LIMITED Company Secretary 2000-09-29 CURRENT 1929-06-20 Dissolved 2016-05-01
ALUN ROY OXENHAM GRAHAM BUILDERS MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1900-07-23 Dissolved 2016-05-10
ALUN ROY OXENHAM MEYER INTERNATIONAL SOFTWOODS LIMITED Company Secretary 2000-09-29 CURRENT 1901-06-04 Dissolved 2016-05-01
ALUN ROY OXENHAM H & C TIMBER AND BUILDING SUPPLIES LIMITED Company Secretary 2000-09-29 CURRENT 1920-01-23 Dissolved 2016-05-01
ALUN ROY OXENHAM STARK BUILDING MATERIALS UK LIMITED Company Secretary 2000-09-29 CURRENT 1982-06-29 Active
ALUN ROY OXENHAM 00163881 LIMITED Company Secretary 2000-09-29 CURRENT 1920-02-10 Active - Proposal to Strike off
ALUN ROY OXENHAM 00373291 LIMITED Company Secretary 2000-09-29 CURRENT 1942-04-09 Liquidation
ALUN ROY OXENHAM CALDERS & GRANDIDGE LIMITED Company Secretary 2000-09-29 CURRENT 1959-03-24 Liquidation
ALUN ROY OXENHAM JEWSON LIMITED Company Secretary 2000-09-29 CURRENT 1939-01-13 Active
ALUN ROY OXENHAM UNITED BUILDERS MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1919-05-05 Liquidation
ALUN ROY OXENHAM SOUTHERNS-EVANS LIMITED Company Secretary 2000-09-29 CURRENT 1908-05-18 Liquidation
ALUN ROY OXENHAM STARK UK PROPERTY HOLDINGS LIMITED Company Secretary 2000-09-29 CURRENT 1926-05-12 Active
ALUN ROY OXENHAM ROBERTS ADLARD LIMITED Company Secretary 2000-09-29 CURRENT 1933-10-27 Liquidation
ALUN ROY OXENHAM MEYER 9 LIMITED Company Secretary 2000-09-29 CURRENT 1912-01-27 Active
ALUN ROY OXENHAM MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED Company Secretary 2000-09-29 CURRENT 1918-10-24 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Company Secretary 2000-09-29 CURRENT 1919-09-13 Active
ALUN ROY OXENHAM MEYER 2 LIMITED Company Secretary 2000-09-29 CURRENT 1928-10-08 Liquidation
ALUN ROY OXENHAM HOOPER & ADLARD LIMITED Company Secretary 2000-09-29 CURRENT 1907-03-08 Active
ALUN ROY OXENHAM HARCROS DORMANTS LIMITED Company Secretary 2000-09-29 CURRENT 1892-10-13 Liquidation
ALUN ROY OXENHAM HARCROS TIMBER & BUILDING SUPPLIES LIMITED Company Secretary 2000-09-29 CURRENT 1935-11-16 Liquidation
ALUN ROY OXENHAM K & B FOREST PRODUCTS LIMITED Company Secretary 2000-09-29 CURRENT 1949-03-15 Liquidation
ALUN ROY OXENHAM GRAHAM GROUP LIMITED Company Secretary 2000-09-29 CURRENT 1952-02-14 Active
ALUN ROY OXENHAM H. & T. BELLAS LIMITED Company Secretary 2000-09-29 CURRENT 1955-01-08 Liquidation
ALUN ROY OXENHAM HOLLINGWORTH & CO., LIMITED Company Secretary 2000-09-29 CURRENT 1967-03-31 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PENSIONS LIMITED Company Secretary 1999-03-23 CURRENT 1992-05-20 Active
ALUN ROY OXENHAM SAINT-GOBAIN GLASS UK LIMITED Company Secretary 1997-11-20 CURRENT 1997-11-07 Active
ALUN ROY OXENHAM CEMFIL INTERNATIONAL LIMITED Company Secretary 1997-08-01 CURRENT 1989-12-27 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN LIMITED Company Secretary 1997-01-13 CURRENT 1996-12-13 Active
ALUN ROY OXENHAM 00617866 LIMITED Company Secretary 1995-02-28 CURRENT 1958-12-31 Active - Proposal to Strike off
ALUN ROY OXENHAM SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED Company Secretary 1992-11-13 CURRENT 1989-11-13 Active
ALUN ROY OXENHAM PHILIP M. BASSETT LIMITED Company Secretary 1984-07-25 CURRENT 1984-07-25 Active
BERTRAND PIERRE ANTOINE CLAVEL BPB GROUP OPERATIONS LIMITED Director 2011-11-01 CURRENT 2005-05-10 Active
BERTRAND PIERRE ANTOINE CLAVEL BPB GROUP FINANCE LIMITED Director 2011-11-01 CURRENT 2005-05-31 Active
BERTRAND PIERRE ANTOINE CLAVEL GYPSUM INVESTMENTS LIMITED Director 2011-11-01 CURRENT 1966-06-07 Active
BERTRAND PIERRE ANTOINE CLAVEL BPB FINANCE (NO.2) LIMITED Director 2011-11-01 CURRENT 1998-07-30 Active
BERTRAND PIERRE ANTOINE CLAVEL BPB LIMITED Director 2011-11-01 CURRENT 1917-04-24 Active
STEPHANE HERAUD SKIPTEX LIMITED Director 2017-02-01 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM CROMPTON BUILDING SUPPLIES LIMITED Director 2017-11-01 CURRENT 1995-08-03 Liquidation
ALUN ROY OXENHAM CERAMIC DISTRIBUTION LIMITED Director 2017-11-01 CURRENT 2013-10-22 Liquidation
ALUN ROY OXENHAM TILE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-18 Liquidation
ALUN ROY OXENHAM TILE AND STONE PROPERTIES LIMITED Director 2017-11-01 CURRENT 2013-09-23 Liquidation
ALUN ROY OXENHAM TILE AND STONE DEPOT PROPERTY COMPANY LIMITED Director 2017-11-01 CURRENT 2013-07-11 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN WEBER LIMITED Director 2017-02-01 CURRENT 1990-09-28 Active
ALUN ROY OXENHAM SAINT-GOBAIN PAM UK LIMITED Director 2017-02-01 CURRENT 1898-03-09 Active
ALUN ROY OXENHAM SAINT-GOBAIN SOLAR GARD UK LTD Director 2016-01-01 CURRENT 1987-09-08 Dissolved 2018-04-03
ALUN ROY OXENHAM SAINT-GOBAIN GLASS UK LIMITED Director 2015-09-29 CURRENT 1997-11-07 Active
ALUN ROY OXENHAM MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED Director 2014-09-18 CURRENT 1976-08-18 Dissolved 2017-01-31
ALUN ROY OXENHAM CELOTEX GROUP LIMITED Director 2014-07-21 CURRENT 2004-06-25 Dissolved 2015-09-10
ALUN ROY OXENHAM CELOTEX (HOLDINGS) LIMITED Director 2014-07-21 CURRENT 2001-10-05 Dissolved 2015-09-10
ALUN ROY OXENHAM SAINT-GOBAIN OMEGA NI LTD Director 2013-09-25 CURRENT 1890-10-18 Active
ALUN ROY OXENHAM SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED Director 2013-09-02 CURRENT 1996-03-21 Dissolved 2014-11-21
ALUN ROY OXENHAM RK TIMBER LIMITED Director 2013-09-02 CURRENT 1952-08-15 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED Director 2013-08-02 CURRENT 1903-04-20 Dissolved 2014-11-14
ALUN ROY OXENHAM SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED Director 2013-08-02 CURRENT 1987-07-01 Dissolved 2014-11-14
ALUN ROY OXENHAM SOLAGLAS LIMITED Director 2013-08-02 CURRENT 1994-09-13 Liquidation
ALUN ROY OXENHAM ECOPHON (UK) LIMITED Director 2012-06-27 CURRENT 1992-01-02 Dissolved 2013-08-28
ALUN ROY OXENHAM QUAICH LIMITED Director 2012-06-27 CURRENT 1989-08-29 Dissolved 2013-08-21
ALUN ROY OXENHAM BELTLAND LIMITED Director 2012-06-27 CURRENT 1993-03-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN ECOPHON LTD. Director 2012-06-27 CURRENT 1983-06-20 Dissolved 2013-08-28
ALUN ROY OXENHAM BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED Director 2011-07-01 CURRENT 2003-03-19 Dissolved 2015-09-10
ALUN ROY OXENHAM K.MCDUFF & COMPANY LIMITED Director 2011-07-01 CURRENT 1978-12-18 Dissolved 2018-02-27
ALUN ROY OXENHAM PASQUILL ROOF TRUSSES LIMITED Director 2011-07-01 CURRENT 1985-06-05 Active
ALUN ROY OXENHAM PHILIP M. BASSETT LIMITED Director 2011-07-01 CURRENT 1984-07-25 Active
ALUN ROY OXENHAM GIBBS AND DANDY LIMITED Director 2011-07-01 CURRENT 1920-03-19 Active
ALUN ROY OXENHAM M-TEC UK LIMITED Director 2010-10-26 CURRENT 2002-03-27 Dissolved 2015-09-10
ALUN ROY OXENHAM IDEAL BATHROOMS LIMITED Director 2010-08-18 CURRENT 1979-06-18 Dissolved 2013-08-28
ALUN ROY OXENHAM SAINT-GOBAIN SEMICON SERVICES LIMITED Director 2010-08-18 CURRENT 1983-07-26 Dissolved 2013-08-21
ALUN ROY OXENHAM WILLIAM GIMSON AND SONS,LIMITED Director 2010-08-18 CURRENT 1916-01-13 Dissolved 2016-05-01
ALUN ROY OXENHAM 00333593 LIMITED Director 2010-08-18 CURRENT 1937-11-12 Liquidation
ALUN ROY OXENHAM W.H. THOMAS & SONS LIMITED Director 2010-08-18 CURRENT 1984-08-23 Liquidation
ALUN ROY OXENHAM E G GLASS & GLAZING LIMITED Director 2009-10-20 CURRENT 2001-01-23 Dissolved 2016-06-15
ALUN ROY OXENHAM BPB PAPERBOARD LIMITED Director 2009-03-12 CURRENT 1959-08-07 Active
ALUN ROY OXENHAM BERPUL PRODUCTS LIMITED Director 2008-12-05 CURRENT 1973-02-02 Dissolved 2013-11-16
ALUN ROY OXENHAM ARTEX-BLUE HAWK LIMITED Director 2008-12-05 CURRENT 1945-09-25 Active
ALUN ROY OXENHAM BRITISH GYPSUM LIMITED Director 2008-11-12 CURRENT 1925-10-19 Active
ALUN ROY OXENHAM BRITISH GYPSUM - ISOVER LIMITED Director 2008-10-20 CURRENT 1961-08-24 Dissolved 2018-04-03
ALUN ROY OXENHAM GYPSUM INDUSTRIES (UK) LIMITED Director 2008-09-01 CURRENT 1985-05-14 Dissolved 2017-02-14
ALUN ROY OXENHAM MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED Director 2008-08-26 CURRENT 1934-06-13 Dissolved 2018-04-03
ALUN ROY OXENHAM C.P. INSULATIONS LIMITED Director 2008-02-14 CURRENT 1991-12-31 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (NORTH WEST) LIMITED Director 2008-02-14 CURRENT 1996-10-03 Dissolved 2013-08-28
ALUN ROY OXENHAM C.P. INSULATIONS (HOLDINGS) LIMITED Director 2008-02-14 CURRENT 1996-04-30 Dissolved 2013-08-28
ALUN ROY OXENHAM CARBORUNDUM U.K. LTD. Director 2007-11-30 CURRENT 1912-02-22 Liquidation
ALUN ROY OXENHAM BCC INDUSTRIES (UK) LIMITED Director 2007-08-15 CURRENT 1974-03-19 Liquidation
ALUN ROY OXENHAM STANTON LIMITED Director 2007-08-15 CURRENT 1917-07-11 Liquidation
ALUN ROY OXENHAM BCC PIPE LIMITED Director 2007-07-02 CURRENT 1995-10-03 Liquidation
ALUN ROY OXENHAM CEMFIL INTERNATIONAL LIMITED Director 2006-09-15 CURRENT 1989-12-27 Liquidation
ALUN ROY OXENHAM BPB GYPSUM LIMITED Director 2006-03-31 CURRENT 1936-03-30 Dissolved 2014-11-14
ALUN ROY OXENHAM GREENBERG GLASS & GLAZING LIMITED Director 2006-03-31 CURRENT 1909-03-16 Dissolved 2014-11-14
ALUN ROY OXENHAM BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) Director 2006-03-31 CURRENT 1954-08-12 Dissolved 2013-09-13
ALUN ROY OXENHAM GYPROC LIMITED Director 2006-03-31 CURRENT 1936-09-28 Dissolved 2014-11-14
ALUN ROY OXENHAM NOGYPSEC LIMITED Director 2006-03-31 CURRENT 1986-03-12 Dissolved 2013-08-28
ALUN ROY OXENHAM GYPSUM MINES LIMITED Director 2006-03-31 CURRENT 1903-02-04 Dissolved 2014-11-14
ALUN ROY OXENHAM CAFFERATA & CO,LIMITED Director 2006-03-31 CURRENT 1922-12-16 Dissolved 2014-11-14
ALUN ROY OXENHAM EUROGYPSUM LIMITED Director 2006-03-31 CURRENT 1946-05-01 Dissolved 2014-11-14
ALUN ROY OXENHAM CONGLETON BOARD COMPANY LIMITED(THE) Director 2006-03-31 CURRENT 1955-04-21 Dissolved 2016-05-01
ALUN ROY OXENHAM JOHN GOLCHER,LIMITED Director 2006-03-31 CURRENT 1917-02-23 Dissolved 2016-05-01
ALUN ROY OXENHAM RADCLIFFE PAPER TUBES LIMITED Director 2006-03-31 CURRENT 1939-12-23 Active
ALUN ROY OXENHAM EUROGYPS LIMITED Director 2006-03-31 CURRENT 1897-12-08 Dissolved 2018-04-03
ALUN ROY OXENHAM GREENBERG GLASS LIMITED Director 2006-03-31 CURRENT 1954-08-09 Dissolved 2018-04-03
ALUN ROY OXENHAM BLUE HAWK LIMITED Director 2006-03-31 CURRENT 1947-06-27 Liquidation
ALUN ROY OXENHAM BPB MARCO LIMITED Director 2006-03-31 CURRENT 1945-09-18 Liquidation
ALUN ROY OXENHAM RADCLIFFE PAPER MILL COMPANY LIMITED(THE) Director 2006-03-31 CURRENT 1915-02-24 Liquidation
ALUN ROY OXENHAM CHAMBERS PACKAGING LIMITED Director 2006-03-31 CURRENT 1948-08-27 Active
ALUN ROY OXENHAM SKIPTEX LIMITED Director 2006-03-27 CURRENT 1984-05-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.5) LIMITED Director 2006-02-28 CURRENT 2002-08-07 Dissolved 2016-06-15
ALUN ROY OXENHAM SIMPAMAX LIMITED Director 2006-02-28 CURRENT 1984-05-17 Liquidation
ALUN ROY OXENHAM BPB INDIA LIMITED Director 2006-02-28 CURRENT 1960-05-20 Active
ALUN ROY OXENHAM BPB INVESTMENTS LIMITED Director 2006-02-28 CURRENT 1933-09-02 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB FINANCE (NO.1) LIMITED Director 2006-02-28 CURRENT 1998-07-30 Dissolved 2018-04-03
ALUN ROY OXENHAM BPB INVESTMENTS OVERSEAS LIMITED Director 2006-02-28 CURRENT 2002-02-25 Active
ALUN ROY OXENHAM BPB GROUP OPERATIONS LIMITED Director 2006-02-28 CURRENT 2005-05-10 Active
ALUN ROY OXENHAM BPB GROUP FINANCE LIMITED Director 2006-02-28 CURRENT 2005-05-31 Active
ALUN ROY OXENHAM GYPSUM INVESTMENTS LIMITED Director 2006-02-28 CURRENT 1966-06-07 Active
ALUN ROY OXENHAM BPB FINANCE (NO.2) LIMITED Director 2006-02-28 CURRENT 1998-07-30 Active
ALUN ROY OXENHAM BPB FINANCE (NO.6) Director 2006-02-28 CURRENT 2003-01-09 Active
ALUN ROY OXENHAM NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED Director 2004-12-01 CURRENT 1979-01-03 Active
ALUN ROY OXENHAM UNIVERSAL GRINDING WHEEL COMPANY LIMITED Director 2004-12-01 CURRENT 1935-04-03 Active
ALUN ROY OXENHAM NORTON U.K. LIMITED Director 2004-01-31 CURRENT 1914-03-24 Liquidation
ALUN ROY OXENHAM ENGLISH ABRASIVES LIMITED Director 2004-01-01 CURRENT 1992-05-11 Active
ALUN ROY OXENHAM UNICORN ONE LIMITED Director 2004-01-01 CURRENT 1958-03-17 Liquidation
ALUN ROY OXENHAM L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED Director 2004-01-01 CURRENT 1947-03-20 Active
ALUN ROY OXENHAM SAINT-GOBAIN PIPE SYSTEMS LIMITED Director 2003-10-31 CURRENT 1986-10-17 Dissolved 2013-08-28
ALUN ROY OXENHAM ASHWORTH FRAZER LIMITED Director 2003-10-31 CURRENT 1992-04-08 Dissolved 2013-08-28
ALUN ROY OXENHAM TOWN QUAY TRUSTEES LIMITED Director 2003-02-21 CURRENT 1972-09-15 Dissolved 2016-08-23
ALUN ROY OXENHAM HARCROS TIMBER & BUILDING SUPPLIES LIMITED Director 2003-02-03 CURRENT 1935-11-16 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED Director 2003-02-01 CURRENT 1901-05-30 Dissolved 2015-09-10
ALUN ROY OXENHAM MERTON TIMBER LIMITED Director 2003-02-01 CURRENT 1977-08-05 Dissolved 2016-06-15
ALUN ROY OXENHAM GRAHAM GROUP LIMITED Director 2003-02-01 CURRENT 1952-02-14 Active
ALUN ROY OXENHAM ANGLINS LIMITED Director 2002-02-01 CURRENT 1903-03-13 Dissolved 2016-10-29
ALUN ROY OXENHAM MAYBURY CREDITS LIMITED Director 2000-09-29 CURRENT 1964-06-23 Dissolved 2013-10-29
ALUN ROY OXENHAM MEYER (FURBS) TRUSTEE LIMITED Director 2000-09-29 CURRENT 1959-06-30 Dissolved 2013-11-16
ALUN ROY OXENHAM LERWICK BUILDING CENTRE LIMITED Director 2000-09-29 CURRENT 1929-12-23 Dissolved 2014-11-14
ALUN ROY OXENHAM WILLIAMS DAVIES & CO. (LLANELLY) LIMITED Director 2000-09-29 CURRENT 1955-04-07 Dissolved 2015-09-16
ALUN ROY OXENHAM PRICE,WALKER,CROXFORD & CO.LIMITED Director 2000-09-29 CURRENT 1933-05-18 Dissolved 2015-09-16
ALUN ROY OXENHAM BEVES AND COMPANY LIMITED Director 2000-09-29 CURRENT 1929-06-20 Dissolved 2016-05-01
ALUN ROY OXENHAM GRAHAM BUILDERS MERCHANTS LIMITED Director 2000-09-29 CURRENT 1900-07-23 Dissolved 2016-05-10
ALUN ROY OXENHAM MEYER INTERNATIONAL SOFTWOODS LIMITED Director 2000-09-29 CURRENT 1901-06-04 Dissolved 2016-05-01
ALUN ROY OXENHAM H & C TIMBER AND BUILDING SUPPLIES LIMITED Director 2000-09-29 CURRENT 1920-01-23 Dissolved 2016-05-01
ALUN ROY OXENHAM 00163881 LIMITED Director 2000-09-29 CURRENT 1920-02-10 Active - Proposal to Strike off
ALUN ROY OXENHAM 00373291 LIMITED Director 2000-09-29 CURRENT 1942-04-09 Liquidation
ALUN ROY OXENHAM CALDERS & GRANDIDGE LIMITED Director 2000-09-29 CURRENT 1959-03-24 Liquidation
ALUN ROY OXENHAM UNITED BUILDERS MERCHANTS LIMITED Director 2000-09-29 CURRENT 1919-05-05 Liquidation
ALUN ROY OXENHAM SOUTHERNS-EVANS LIMITED Director 2000-09-29 CURRENT 1908-05-18 Liquidation
ALUN ROY OXENHAM ROBERTS ADLARD LIMITED Director 2000-09-29 CURRENT 1933-10-27 Liquidation
ALUN ROY OXENHAM MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED Director 2000-09-29 CURRENT 1918-10-24 Liquidation
ALUN ROY OXENHAM MEYER 2 LIMITED Director 2000-09-29 CURRENT 1928-10-08 Liquidation
ALUN ROY OXENHAM HOOPER & ADLARD LIMITED Director 2000-09-29 CURRENT 1907-03-08 Active
ALUN ROY OXENHAM HARCROS DORMANTS LIMITED Director 2000-09-29 CURRENT 1892-10-13 Liquidation
ALUN ROY OXENHAM K & B FOREST PRODUCTS LIMITED Director 2000-09-29 CURRENT 1949-03-15 Liquidation
ALUN ROY OXENHAM H. & T. BELLAS LIMITED Director 2000-09-29 CURRENT 1955-01-08 Liquidation
ALUN ROY OXENHAM HOLLINGWORTH & CO., LIMITED Director 2000-09-29 CURRENT 1967-03-31 Liquidation
ALUN ROY OXENHAM SAINT-GOBAIN PENSIONS LIMITED Director 1997-12-19 CURRENT 1992-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-08CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-10-11CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Change of details for Bpb Investments Overseas Limited as a person with significant control on 2016-07-12
2022-10-11PSC05Change of details for Bpb Investments Overseas Limited as a person with significant control on 2016-07-12
2022-10-11PSC07CESSATION OF COMPAGNIE DE SAINT-GOBAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JEAN-DOMINIQUE GREGOIRE
2022-01-04DIRECTOR APPOINTED MS STEPHANIE MARIE SABINE BILLET
2022-01-04AP01DIRECTOR APPOINTED MS STEPHANIE MARIE SABINE BILLET
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-DOMINIQUE GREGOIRE
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-11CH01Director's details changed for Mr Michael Strickland Chaldecott on 2021-01-08
2021-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD KEEN on 2021-01-08
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-05-10TM02Termination of appointment of Alun Roy Oxenham on 2020-05-01
2020-05-10AP03Appointment of Mr Richard Keen as company secretary on 2020-05-01
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT
2019-03-07AP01DIRECTOR APPOINTED MR JEAN-DOMINIQUE GREGOIRE
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALUN ROY OXENHAM
2019-01-31AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-24CH01Director's details changed for Mr Stephane Heraud on 2018-03-26
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-08AP01DIRECTOR APPOINTED MR STEPHANE HERAUD
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 406063666
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 406063666
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-01-28CH01Director's details changed for Mr Emmanuel Du Moulin on 2014-08-18
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 406063666
2014-07-25AR0112/07/14 ANNUAL RETURN FULL LIST
2014-02-18AUDAUDITOR'S RESIGNATION
2014-02-17MISCAud sect 519
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12AR0112/07/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0112/07/12 FULL LIST
2011-11-08AP01DIRECTOR APPOINTED MR BERTRAND PIERRE ANTOINE CLAVEL
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT
2011-11-03AP01DIRECTOR APPOINTED MR EMMANUEL DU MOULIN
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011
2011-07-15AR0112/07/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROY OXENHAM / 28/04/2010
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23AR0112/07/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010
2010-04-29CH01CHANGE PERSON AS DIRECTOR
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-14288aDIRECTOR APPOINTED THIERRY LAMBERT
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-03-31225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED
2007-08-08363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SEFTON PARK STOKE POGES SLOUGH SL2 4JS
2006-03-29288bDIRECTOR RESIGNED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-06288bDIRECTOR RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: PARK HOUSE 15 BATH ROAD SLOUGH BERKSHIRE SL1 3UF
2005-07-26363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363aRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-09-10363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22288bSECRETARY RESIGNED
2003-07-22288aNEW SECRETARY APPOINTED
2002-12-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09363aRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-10-02123NC INC ALREADY ADJUSTED 24/04/02
2002-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-02RES04£ NC 493000000/503000000 24
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMMATONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMATONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMATONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMATONE LIMITED

Intangible Assets
Patents
We have not found any records of COMMATONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMATONE LIMITED
Trademarks
We have not found any records of COMMATONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMATONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMMATONE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COMMATONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMATONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMATONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE12 6JU