COM DEV EUROPE LIMITED

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COM DEV EUROPE LIMITED

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Key Data

Status

Active

Company No.

01863723

Incorporation date

15/11/1984

Size

Full

Contacts

Registered address

Registered address

Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EBCopy
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Latest events (Record since 15/11/1984)
dot icon23/06/2026
Full accounts made up to 2025-12-31
dot icon22/05/2026
Confirmation statement made on 2026-05-01 with updates
dot icon30/12/2025
Full accounts made up to 2024-12-31
dot icon11/06/2025
Full accounts made up to 2023-12-31
dot icon13/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon25/10/2024
Termination of appointment of Craig Molford as a director on 2024-10-24
dot icon25/10/2024
Appointment of Mr Derek Iain Yates as a director on 2024-10-24
dot icon08/05/2024
Second filing of Confirmation Statement dated 2023-05-01
dot icon04/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon26/03/2024
Full accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon08/01/2023
Full accounts made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon12/10/2021
Registered office address changed from Unit 10 Triangle Business Park Quilters Way Stoke Mandeville, Aylesbury Buckinghamshire HP22 5SX to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2021-10-12
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon06/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon24/08/2020
Full accounts made up to 2019-12-31
dot icon05/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon14/01/2020
Appointment of Craig Molford as a director on 2019-12-31
dot icon20/12/2019
Termination of appointment of Sarah Ransome Wallis as a director on 2019-12-20
dot icon07/11/2019
Termination of appointment of Anthony Richard Vaughan Hutchings as a director on 2019-11-01
dot icon04/11/2019
Full accounts made up to 2018-12-31
dot icon16/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon15/05/2019
Cessation of Com Dev Investments Limited as a person with significant control on 2018-05-29
dot icon14/05/2019
Notification of Honeywell International Inc as a person with significant control on 2018-05-29
dot icon13/05/2019
Termination of appointment of Victor Jay Miller as a director on 2019-05-09
dot icon06/02/2019
Full accounts made up to 2017-12-31
dot icon22/01/2019
Confirmation statement made on 2018-12-05 with no updates
dot icon15/12/2018
Compulsory strike-off action has been discontinued
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon02/02/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon12/12/2017
Full accounts made up to 2016-12-31
dot icon28/06/2017
Director's details changed for Anthony Richard Vaughan Hutchings on 2016-07-25
dot icon09/06/2017
Appointment of John Cain Little as a director on 2017-05-15
dot icon09/05/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
dot icon28/04/2017
Appointment of Sarah Ransome Wallis as a director on 2017-04-28
dot icon28/04/2017
Termination of appointment of Stuart Robert Mccormack as a director on 2017-04-28
dot icon03/02/2017
Confirmation statement made on 2017-01-20 with updates
dot icon02/02/2017
Amended full accounts made up to 2015-10-31
dot icon22/12/2016
Full accounts made up to 2015-10-31
dot icon07/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon17/10/2016
Termination of appointment of Grant William Fraser as a director on 2016-10-07
dot icon09/06/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-01-31
dot icon13/04/2016
Termination of appointment of Gary Calhoun as a secretary on 2016-02-04
dot icon12/04/2016
Appointment of Victor Jay Miller as a director on 2016-02-08
dot icon11/04/2016
Appointment of Mr Grant William Fraser as a director on 2016-02-08
dot icon08/04/2016
Appointment of Stuart Robert Mccormack as a director on 2016-02-08
dot icon08/04/2016
Termination of appointment of Christopher D'cruze as a director on 2016-02-08
dot icon08/04/2016
Termination of appointment of John Ronaldson Stuart as a director on 2016-02-04
dot icon08/04/2016
Termination of appointment of Robert Paul Spurrett as a director on 2016-02-05
dot icon08/04/2016
Termination of appointment of Gary Thomas Calhoun as a director on 2016-02-04
dot icon07/04/2016
Appointment of Anthony Richard Vaughan Hutchings as a director on 2016-02-08
dot icon04/04/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon05/02/2016
Satisfaction of charge 13 in full
dot icon05/02/2016
Satisfaction of charge 12 in full
dot icon05/02/2016
Satisfaction of charge 11 in full
dot icon05/02/2016
Satisfaction of charge 018637230014 in full
dot icon05/02/2016
Satisfaction of charge 018637230015 in full
dot icon05/02/2016
Satisfaction of charge 018637230016 in full
dot icon05/02/2016
Satisfaction of charge 018637230017 in full
dot icon14/11/2015
Full accounts made up to 2014-10-31
dot icon25/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-31
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-07-29
dot icon11/09/2015
Registration of acquisition 018637230017, acquired on 2015-07-31
dot icon11/09/2015
Registration of acquisition 018637230016, acquired on 2015-07-31
dot icon06/09/2015
Statement of capital following an allotment of shares on 2015-07-28
dot icon04/09/2015
Registration of charge 018637230015, created on 2015-08-20
dot icon20/08/2015
Appointment of Christopher D'cruze as a director on 2015-07-28
dot icon18/08/2015
Resolutions
dot icon18/08/2015
Resolutions
dot icon18/08/2015
Resolutions
dot icon15/08/2015
Registration of charge 018637230014, created on 2015-07-31
dot icon02/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon11/08/2014
Full accounts made up to 2013-10-31
dot icon27/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon07/08/2013
Full accounts made up to 2012-10-31
dot icon28/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon21/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon20/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon06/11/2012
Full accounts made up to 2011-10-31
dot icon31/07/2012
Particulars of a mortgage or charge / charge no: 12
dot icon26/07/2012
Particulars of a mortgage or charge / charge no: 13
dot icon20/07/2012
Resolutions
dot icon17/07/2012
Particulars of a mortgage or charge / charge no: 11
dot icon25/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2010-10-31
dot icon01/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon21/10/2010
Termination of appointment of John Keating as a director
dot icon21/10/2010
Full accounts made up to 2009-10-31
dot icon21/10/2010
Appointment of Mr Gary Calhoun as a director
dot icon21/10/2010
Appointment of Mr Robert Spurrett as a director
dot icon12/10/2010
Resolutions
dot icon12/04/2010
Director's details changed for John Ronaldson Stuart on 2009-10-01
dot icon12/04/2010
Director's details changed for Mr John Stephen Keating on 2009-10-01
dot icon12/04/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon08/02/2010
Memorandum and Articles of Association
dot icon08/02/2010
Resolutions
dot icon03/11/2009
Full accounts made up to 2008-10-31
dot icon11/02/2009
Return made up to 31/01/09; full list of members
dot icon29/08/2008
Full accounts made up to 2007-10-31
dot icon19/02/2008
Registered office changed on 19/02/08 from: triangle business park, wendover road, stoke mandeville, aylesbury, bucks, HP22 5SX
dot icon19/02/2008
Return made up to 31/01/08; full list of members
dot icon19/02/2008
Location of register of members
dot icon19/02/2008
Director's particulars changed
dot icon19/02/2008
Director's particulars changed
dot icon12/06/2007
Full accounts made up to 2006-10-31
dot icon15/02/2007
Return made up to 31/01/07; full list of members
dot icon15/02/2007
Director's particulars changed
dot icon15/02/2007
Director's particulars changed
dot icon22/01/2007
Secretary's particulars changed
dot icon05/11/2006
Full accounts made up to 2005-10-31
dot icon06/10/2006
Resolutions
dot icon06/10/2006
Memorandum and Articles of Association
dot icon06/10/2006
Resolutions
dot icon06/10/2006
Resolutions
dot icon27/07/2006
Particulars of mortgage/charge
dot icon25/07/2006
Declaration of satisfaction of mortgage/charge
dot icon25/07/2006
Declaration of satisfaction of mortgage/charge
dot icon06/03/2006
Return made up to 31/01/06; full list of members
dot icon20/12/2005
Director's particulars changed
dot icon07/09/2005
Full accounts made up to 2004-10-31
dot icon22/04/2005
Particulars of mortgage/charge
dot icon22/04/2005
Particulars of mortgage/charge
dot icon28/02/2005
Return made up to 31/01/05; full list of members
dot icon03/09/2004
Full accounts made up to 2003-10-31
dot icon14/02/2004
Return made up to 31/01/04; full list of members
dot icon26/08/2003
Full accounts made up to 2002-10-31
dot icon01/04/2003
Return made up to 31/01/03; full list of members
dot icon16/01/2003
Resolutions
dot icon16/01/2003
Memorandum and Articles of Association
dot icon16/01/2003
Resolutions
dot icon27/12/2002
Declaration of satisfaction of mortgage/charge
dot icon16/12/2002
Particulars of mortgage/charge
dot icon16/12/2002
Particulars of mortgage/charge
dot icon16/12/2002
Particulars of mortgage/charge
dot icon14/12/2002
Declaration of satisfaction of mortgage/charge
dot icon03/12/2002
New secretary appointed
dot icon03/12/2002
Director resigned
dot icon03/12/2002
Secretary resigned;director resigned
dot icon20/06/2002
Memorandum and Articles of Association
dot icon20/06/2002
Resolutions
dot icon16/05/2002
Full accounts made up to 2001-10-31
dot icon25/03/2002
Return made up to 31/01/02; full list of members
dot icon23/01/2002
Director resigned
dot icon23/01/2002
Secretary resigned
dot icon23/01/2002
New secretary appointed;new director appointed
dot icon25/07/2001
Full accounts made up to 2000-10-31
dot icon21/03/2001
Return made up to 31/01/01; full list of members
dot icon24/10/2000
Resolutions
dot icon24/10/2000
Resolutions
dot icon24/10/2000
Resolutions
dot icon15/06/2000
Full accounts made up to 1999-10-31
dot icon10/03/2000
New director appointed
dot icon09/03/2000
Return made up to 31/01/00; full list of members
dot icon17/08/1999
Full accounts made up to 1998-10-31
dot icon30/07/1999
Memorandum and Articles of Association
dot icon30/07/1999
Resolutions
dot icon25/06/1999
Particulars of mortgage/charge
dot icon27/04/1999
Particulars of mortgage/charge
dot icon03/04/1999
Return made up to 31/01/99; no change of members
dot icon23/03/1999
Director resigned
dot icon14/01/1999
New director appointed
dot icon14/01/1999
New director appointed
dot icon03/09/1998
Full accounts made up to 1997-10-31
dot icon26/05/1998
Return made up to 31/01/98; full list of members
dot icon09/02/1998
Full accounts made up to 1996-10-31
dot icon18/12/1997
Director resigned
dot icon27/04/1997
Return made up to 31/01/97; no change of members
dot icon29/08/1996
Accounts for a small company made up to 1995-10-31
dot icon27/02/1996
Return made up to 31/01/96; full list of members
dot icon29/11/1995
Particulars of contract relating to shares
dot icon29/11/1995
Ad 31/10/95--------- £ si 100000@1=100000 £ ic 175100/275100
dot icon29/11/1995
Resolutions
dot icon29/11/1995
Memorandum and Articles of Association
dot icon29/11/1995
Resolutions
dot icon29/11/1995
Resolutions
dot icon29/11/1995
£ nc 175100/275100 31/10/95
dot icon29/11/1995
Resolutions
dot icon03/10/1995
New director appointed
dot icon09/02/1995
Return made up to 31/01/95; no change of members
dot icon17/01/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon11/08/1994
Accounts for a small company made up to 1993-10-31
dot icon15/04/1994
Particulars of mortgage/charge
dot icon05/02/1994
Return made up to 31/01/94; no change of members
dot icon30/04/1993
Director resigned;new director appointed
dot icon10/02/1993
Accounts for a small company made up to 1992-10-31
dot icon08/02/1993
Return made up to 31/01/93; full list of members
dot icon02/12/1992
Resolutions
dot icon02/12/1992
Resolutions
dot icon02/12/1992
Particulars of contract relating to shares
dot icon02/12/1992
Ad 31/10/92--------- £ si 175000@1=175000 £ ic 100/175100
dot icon02/12/1992
Nc inc already adjusted 31/10/92
dot icon26/11/1992
Declaration of satisfaction of mortgage/charge
dot icon11/08/1992
Accounts for a small company made up to 1991-10-31
dot icon01/05/1992
Return made up to 31/01/92; no change of members
dot icon27/02/1991
Accounts for a small company made up to 1990-10-31
dot icon12/02/1991
Secretary resigned;new secretary appointed
dot icon12/02/1991
Return made up to 31/01/91; no change of members
dot icon27/06/1990
Registered office changed on 27/06/90 from: st peters house, market place, high street tring, hertfordshire HP23 4JG
dot icon19/06/1990
Accounts for a small company made up to 1989-10-31
dot icon19/06/1990
Return made up to 31/01/90; full list of members
dot icon26/07/1989
Full accounts made up to 1988-10-31
dot icon26/07/1989
Return made up to 03/02/89; full list of members
dot icon10/04/1989
Particulars of mortgage/charge
dot icon23/06/1988
Return made up to 08/06/88; no change of members
dot icon29/04/1988
Full accounts made up to 1987-10-31
dot icon16/08/1987
Full accounts made up to 1986-10-31
dot icon13/07/1987
Return made up to 20/03/87; full list of members
dot icon03/05/1986
Full accounts made up to 1985-10-31
dot icon03/05/1986
Return made up to 12/02/86; full list of members
dot icon08/01/1985
Certificate of change of name
dot icon15/11/1984
Miscellaneous
dot icon15/11/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

COM DEV EUROPE LIMITED has not submitted financial statements

COM DEV EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COM DEV EUROPE LIMITED

COM DEV EUROPE LIMITED is an(a) Active company incorporated on 15/11/1984 with the registered office located at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COM DEV EUROPE LIMITED?

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COM DEV EUROPE LIMITED is currently Active. It was registered on 15/11/1984 .

Where is COM DEV EUROPE LIMITED located?

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COM DEV EUROPE LIMITED is registered at Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB.

What does COM DEV EUROPE LIMITED do?

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COM DEV EUROPE LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for COM DEV EUROPE LIMITED?

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The latest filing was on 23/06/2026: Full accounts made up to 2025-12-31.