COM LAUDE GROUP LIMITED

Key Data

Status

Active

Company No.

10689074

Incorporation date

24/03/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2017)

13/01/2026

Satisfaction of charge 106890740004 in full

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13/01/2026

Satisfaction of charge 106890740003 in full

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13/01/2026

Satisfaction of charge 106890740002 in full

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05/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

09/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

17/09/2025

Confirmation statement made on 2025-09-03 with updates

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22/01/2025

Sub-division of shares on 2025-01-17

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22/01/2025

Particulars of variation of rights attached to shares

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22/01/2025

Change of share class name or designation

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22/01/2025

Resolutions

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24/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (48 pages)

17/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (10 pages)

10/07/2024

Memorandum and Articles of Association

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10/07/2024

Resolutions

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08/07/2024

Registration of charge 106890740004, created on 2024-06-24

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27/06/2024

Registration of charge 106890740003, created on 2024-06-24

View PDF (31 pages)

25/06/2024

Registration of charge 106890740002, created on 2024-06-24

View PDF (27 pages)

19/06/2024

Termination of appointment of Glenn Eric Hayward as a director on 2024-06-14

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19/06/2024

Appointment of Mr Ben Crawford as a director on 2024-06-17

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29/05/2024

Satisfaction of charge 106890740001 in full

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04/04/2024

Withdrawal of a person with significant control statement on 2024-04-04

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04/04/2024

Notification of Cyber Midco Limited as a person with significant control on 2024-03-26

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02/04/2024

Termination of appointment of David Forbes as a director on 2024-03-26

View PDF (1 pages)

02/04/2024

Termination of appointment of Lorna Jean Gradden as a director on 2024-03-26

View PDF (1 pages)

02/04/2024

Termination of appointment of Mark Jacobs as a director on 2024-03-26

View PDF (1 pages)

02/04/2024

Termination of appointment of Alex Parker as a director on 2024-03-26

View PDF (1 pages)

02/04/2024

Termination of appointment of Nicholas Jonathan Wood as a director on 2024-03-26

View PDF (1 pages)

30/01/2024

Registered office address changed from 28-30 Little Russell Street London WC1A 2HN United Kingdom to 28 Little Russell Street London WC1A 2HN on 2024-01-30

View PDF (1 pages)

12/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (47 pages)

11/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (7 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (5 pages)

15/03/2023

Statement of capital on 2023-03-10

View PDF (9 pages)

03/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (7 pages)

16/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (47 pages)

11/04/2022

Appointment of Mrs Hayath Hussein as a director on 2022-03-30

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (7 pages)

11/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (48 pages)

25/05/2021

Appointment of Mr Mark Jacobs as a director on 2021-04-28

View PDF (2 pages)

05/10/2020

Termination of appointment of Matthew Lyons as a director on 2020-09-29

View PDF (1 pages)

05/10/2020

Appointment of Mr David Forbes as a director on 2020-09-29

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (7 pages)

21/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (46 pages)

30/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (7 pages)

02/03/2020

Appointment of Mr Alex Parker as a director on 2020-02-25

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27/02/2020

Termination of appointment of David Forbes as a director on 2020-02-25

View PDF (1 pages)

27/02/2020

Appointment of Mr Gareth Edward Jehu as a director on 2020-02-25

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27/02/2020

Appointment of Mr Kevin Neil Thain as a director on 2020-02-25

View PDF (2 pages)

04/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (48 pages)

04/10/2019

Director's details changed for Miss Lorna Jean Gradden on 2019-07-01

View PDF (2 pages)

10/06/2019

Resolutions

View PDF (3 pages)

23/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (7 pages)

04/03/2019

Termination of appointment of Megan Lester as a secretary on 2019-02-27

View PDF (1 pages)

04/03/2019

Appointment of Mr Kevin Neil Thain as a secretary on 2019-02-27

View PDF (2 pages)

08/02/2019

Statement of capital following an allotment of shares on 2019-02-07

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07/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (48 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-06

View PDF (5 pages)

25/09/2018

Resolutions

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-01-30

View PDF (9 pages)

06/02/2018

Appointment of Mr Glenn Eric Hayward as a director on 2017-10-19

View PDF (3 pages)

06/02/2018

Statement of capital following an allotment of shares on 2017-10-19

View PDF (9 pages)

26/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-19

View PDF (13 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-09-21

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11/08/2017

Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB United Kingdom to 28-30 Little Russell Street London WC1A 2HN on 2017-08-11

View PDF (2 pages)

09/06/2017

Sub-division of shares on 2017-05-19

View PDF (4 pages)

09/06/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (11 pages)

06/06/2017

Resolutions

View PDF (64 pages)

06/06/2017

Appointment of Mr Nicholas Jonathan Wood as a director on 2017-05-19

View PDF (3 pages)

06/06/2017

Appointment of Ms Lorna Jean Gradden as a director on 2017-05-19

View PDF (3 pages)

24/05/2017

Registration of charge 106890740001, created on 2017-05-19

View PDF (114 pages)

24/03/2017

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Alex	Director	25/02/2020 - 26/03/2024	3
Jehu, Gareth Edward	Director	25/02/2020 - Present	2
Jacobs, Mark	Director	28/04/2021 - 26/03/2024	-
Wood, Nicholas Jonathan	Director	19/05/2017 - 26/03/2024	15
Mr David Forbes	Director	29/09/2020 - 26/03/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COM LAUDE GROUP LIMITED

COM LAUDE GROUP LIMITED is an(a) Active company incorporated on 24/03/2017 with the registered office located at 28 Little Russell Street, London WC1A 2HN. There are currently 5 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 LAUDE GROUP LIMITED?

COM LAUDE GROUP LIMITED is currently Active. It was registered on 24/03/2017 .

Where is COM LAUDE GROUP LIMITED located?

COM LAUDE GROUP LIMITED is registered at 28 Little Russell Street, London WC1A 2HN.

What does COM LAUDE GROUP LIMITED do?

COM LAUDE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COM LAUDE GROUP LIMITED?

The latest filing was on 13/01/2026: Satisfaction of charge 106890740004 in full.