CL

COMGENIC LIMITED

Dissolved

Company number 04425658

London · Incorporated 26 April 2002

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 11 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDENSPEC LIMITED · 26 April 2002 – 29 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2022

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

Officers

No officers on record.

Persons with significant control

PS
British Land Property Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2023 View
Gazette Notice Voluntary
Gazette
27 December 2022 View
Dissolution Application Strike Off Company
Dissolution
20 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2022 View
Legacy
Capital
8 December 2022 View
Legacy
Insolvency
8 December 2022 View
Resolution
Resolution
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Dormant
Accounts
22 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Made Up Date
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Made Up Date
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Made Up Date
Accounts
5 November 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Accounts With Made Up Date
Accounts
22 January 2010 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Made Up Date
Accounts
9 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Made Up Date
Accounts
2 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
21 August 2006 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Accounts With Made Up Date
Accounts
27 October 2005 View
Resolution
Resolution
30 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
26 April 2004 View
Legacy
Capital
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Resolution
Resolution
26 April 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Accounts With Made Up Date
Accounts
15 September 2003 View
Legacy
Annual Return
21 May 2003 View
Statement Of Affairs
Miscellaneous
22 January 2003 View
Legacy
Capital
22 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Capital
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Certificate Change Of Name Company
Change Of Name
29 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Accounts
1 June 2002 View
Resolution
Resolution
17 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Address
14 May 2002 View
Incorporation Company
Incorporation
26 April 2002 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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