COMMEND UK LIMITED

Key Data

Status

Active

Company No.

03466974

Incorporation date

17/11/1997

Size

Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1997)

13/03/2026

Full accounts made up to 2025-12-31

View PDF (23 pages)

03/02/2026

Appointment of Mr Chirayu Sukumar Patel as a director on 2026-02-01

View PDF (2 pages)

03/02/2026

Appointment of Mr James Dickens as a director on 2026-02-01

View PDF (2 pages)

03/02/2026

Appointment of Mr Lloyd Matthew Head as a director on 2026-02-01

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

14/03/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/01/2024

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

08/03/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

16/03/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/01/2022

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

01/04/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

17/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

20/10/2020

Registered office address changed from Commend House Unit 20 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF to Commend House, Unit 2 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 2020-10-20

View PDF (1 pages)

02/03/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

28/02/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/12/2018

Termination of appointment of Barry Dean Westgate as a director on 2018-12-11

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

09/05/2018

Director's details changed for Mr Barry Dean Westgate on 2018-04-13

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

17/10/2017

Director's details changed for Mr Sharok Gerami on 2017-10-16

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Barry Dean Westgate on 2017-10-16

View PDF (2 pages)

16/10/2017

Director's details changed for Mr Gerhard Sigl on 2017-10-16

View PDF (2 pages)

23/03/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/03/2016

Auditor's resignation

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (5 pages)

15/12/2015

Director's details changed for Mr Shahrok Gerami on 2015-11-16

View PDF (2 pages)

01/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

13/03/2015

Appointment of Mr Shahrok Gerami as a director on 2015-02-01

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/08/2014

Appointment of Mr Barry Dean Westgate as a director on 2014-07-18

View PDF (2 pages)

19/03/2014

Termination of appointment of Brian Richardson as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

30/08/2013

Termination of appointment of Gregorios Gregoriou as a director

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

22/10/2012

Appointment of Mr Gerhard Sigl as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Georg Winkler as a director

View PDF (1 pages)

20/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

08/12/2011

Director's details changed for Mr Georg Winkler on 2010-11-18

View PDF (2 pages)

08/12/2011

Director's details changed for Brian Richardson on 2010-11-18

View PDF (2 pages)

08/12/2011

Director's details changed for Gregorios Gregoriou on 2010-11-18

View PDF (2 pages)

12/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

11/08/2011

Statement of company's objects

View PDF (2 pages)

11/08/2011

Resolutions

View PDF (15 pages)

14/04/2011

Director's details changed for Mr Georg Winkler on 2011-02-22

View PDF (2 pages)

14/04/2011

Director's details changed for Brian Richardson on 2011-02-22

View PDF (2 pages)

14/04/2011

Director's details changed for Gregorios Gregoriou on 2011-02-22

View PDF (2 pages)

22/02/2011

Registered office address changed from 869 High Road London N12 8QA United Kingdom on 2011-02-22

View PDF (1 pages)

22/02/2011

Registered office address changed from Sibleys Green Thaxted Dunmow Essex CM6 2NU on 2011-02-22

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

17/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

29/06/2010

Resolutions

View PDF (2 pages)

29/06/2010

Purchase of own shares.

View PDF (3 pages)

09/02/2010

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

09/02/2010

Termination of appointment of John Davies as a director

View PDF (1 pages)

09/01/2010

Appointment of Gregorios Gregoriou as a director

View PDF (3 pages)

09/01/2010

Appointment of Brian Richardson as a director

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

01/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

02/04/2009

Accounts for a medium company made up to 2008-05-31

View PDF (18 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

05/01/2009

Resolutions

View PDF (1 pages)

15/12/2008

Capitals not rolled up

View PDF (1 pages)

12/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

29/07/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

03/06/2008

Appointment terminated director william stogdon

View PDF (1 pages)

22/05/2008

Director appointed georg winkler

View PDF (2 pages)

03/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

22/11/2007

Accounts for a medium company made up to 2007-05-31

View PDF (16 pages)

23/10/2007

£ ic 21918/18389 18/12/06 £ sr 3529@1=3529

View PDF (3 pages)

23/10/2007

Resolutions

View PDF (1 pages)

26/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

16/01/2007

Return made up to 17/11/06; full list of members

View PDF (3 pages)

13/09/2006

Director resigned

View PDF (1 pages)

26/01/2006

£ ic 23530/21918 06/12/05 £ sr 1612@1=1612

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (1 pages)

21/11/2005

Return made up to 17/11/05; full list of members

View PDF (4 pages)

16/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

01/08/2005

Director resigned

View PDF (1 pages)

05/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

08/11/2004

Return made up to 17/11/04; full list of members

View PDF (9 pages)

09/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

07/11/2003

Return made up to 17/11/03; full list of members

View PDF (9 pages)

28/11/2002

Return made up to 17/11/02; full list of members

View PDF (10 pages)

08/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

15/11/2001

Return made up to 17/11/01; full list of members

View PDF (9 pages)

08/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

30/03/2001

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

10/01/2001

Return made up to 17/11/00; full list of members

View PDF (7 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Location of register of members

View PDF (1 pages)

25/09/2000

Auditor's resignation

View PDF (1 pages)

08/08/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

25/02/2000

Accounting reference date shortened from 31/03/00 to 31/05/99

View PDF (1 pages)

26/11/1999

Resolutions

View PDF (1 pages)

26/11/1999

Resolutions

View PDF (0 pages)

26/11/1999

Resolutions

View PDF (1 pages)

26/11/1999

Ad 19/10/99--------- £ si 3530@1

View PDF (2 pages)

26/11/1999

£ nc 20000/25000 19/10/99

View PDF (2 pages)

11/11/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

20/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

09/08/1999

Ad 01/06/99--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

09/08/1999

£ nc 10000/20000 01/06/99

View PDF (2 pages)

09/08/1999

£ ic 155000/105000 05/08/99 £ sr 50000@1=50000

View PDF (2 pages)

22/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

25/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

28/05/1999

Certificate of change of name

View PDF (2 pages)

11/11/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

26/08/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

20/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1998

Registered office changed on 11/01/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

£ nc 1000/10000 02/01/98

View PDF (1 pages)

17/11/1997

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Gerami, Sharok	Director	01/02/2015 - Present	5
Head, Lloyd Matthew	Director	01/02/2026 - Present	2
Patel, Chirayu Sukumar	Director	01/02/2026 - Present	1
Dickens, James	Director	01/02/2026 - Present	-
Sigl, Gerhard	Director	21/09/2012 - Present	3

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

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Mixed farming

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SC127217

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

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Description

About COMMEND UK LIMITED

COMMEND UK LIMITED is an(a) Active company incorporated on 17/11/1997 with the registered office located at Commend House, Unit 2 M11 Business Link, Parsonage Lane, Stansted, Essex CM24 8GF. 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 COMMEND UK LIMITED?

COMMEND UK LIMITED is currently Active. It was registered on 17/11/1997 .

Where is COMMEND UK LIMITED located?

COMMEND UK LIMITED is registered at Commend House, Unit 2 M11 Business Link, Parsonage Lane, Stansted, Essex CM24 8GF.

What does COMMEND UK LIMITED do?

COMMEND UK LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for COMMEND UK LIMITED?

The latest filing was on 13/03/2026: Full accounts made up to 2025-12-31.