CP

COMVEC PROPERTIES LIMITED

Active

Company number 02843402

Northwood, England · Incorporated 9 August 1993

34 Linksway, Northwood, Middlesex, HA6 2XB, England

Last updated on 2 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Tanya Claire Mail
Born January 1981
Ownership Of Shares 75 To 100 Percent
15 May 2020
PS
Mr David Laurence Edelman
Born April 1948
Ownership Of Shares 75 To 100 Percent
15 May 2020
PS
Mrs Sandra Marice Edelman
Born May 1947
Ownership Of Shares 75 To 100 Percent
15 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Memorandum Articles
Incorporation
27 May 2025 View
Resolution
Resolution
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Capital Name Of Class Of Shares
Capital
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Termination Secretary Company With Name
Officers
1 June 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Termination Secretary Company With Name
Officers
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
17 May 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Dormant
Accounts
31 January 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
3 March 2008 View
Legacy
Annual Return
30 August 2007 View
Legacy
Address
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 March 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
1 March 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Dormant
Accounts
9 February 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Address
6 July 2003 View
Accounts With Accounts Type Dormant
Accounts
29 May 2003 View
Legacy
Officers
24 February 2003 View
Accounts With Accounts Type Dormant
Accounts
28 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full
Accounts
12 June 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
26 August 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Resolution
Resolution
13 July 1998 View
Resolution
Resolution
13 July 1998 View
Resolution
Resolution
13 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
6 April 1998 View
Resolution
Resolution
3 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Address
30 March 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Accounts With Accounts Type Full
Accounts
19 September 1997 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 September 1994 View
Resolution
Resolution
12 October 1993 View
Legacy
Address
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Capital
12 October 1993 View
Legacy
Accounts
12 October 1993 View
Incorporation Company
Incorporation
9 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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