COMO CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04643980

Incorporation date

22/01/2003

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

17/11/2025

Termination of appointment of Stewart Anthony Ward as a director on 2025-09-12

View PDF (1 pages)

18/09/2025

Appointment of Jason David Millett as a director on 2025-09-12

View PDF (2 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (113 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/01/2025

Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31

View PDF (2 pages)

06/01/2025

Termination of appointment of Carolyn Pate as a secretary on 2024-12-31

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (118 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/10/2024

Termination of appointment of Lee James Penlington as a director on 2024-10-01

View PDF (1 pages)

07/08/2024

Director's details changed for Mr Lee James Penlington on 2009-10-01

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

25/07/2024

Appointment of Mr Steven James Harris as a director on 2024-07-25

View PDF (2 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (85 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

03/08/2021

Termination of appointment of Mark Castle as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Appointment of Mr Stewart Anthony Ward as a director on 2021-04-01

View PDF (2 pages)

09/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (76 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (68 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

12/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

12/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (58 pages)

12/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

28/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

28/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (57 pages)

28/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

28/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

13/07/2017

Appointment of Miss Carolyn Pate as a secretary on 2017-07-12

View PDF (2 pages)

13/07/2017

Termination of appointment of Eloise Jane Mangan as a secretary on 2017-06-27

View PDF (1 pages)

13/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (4 pages)

13/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (56 pages)

13/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

19/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (4 pages)

19/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (26 pages)

19/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

02/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (4 pages)

02/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (25 pages)

02/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

29/01/2014

Appointment of Mr Mark Castle as a director

View PDF (2 pages)

02/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (4 pages)

02/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (29 pages)

02/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

02/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

23/01/2013

Termination of appointment of Jarlath Wade as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Ms Eloise Jane Mangan as a secretary

View PDF (1 pages)

07/09/2012

Secretary's details changed for Jarlath Delphene Wade on 2012-08-28

View PDF (1 pages)

28/08/2012

Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 2012-08-28

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/10/2010

Secretary's details changed for Jarlath Delphene Herbert on 2010-08-29

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/01/2010

Director's details changed for Mr Lee James Penlington on 2010-01-13

View PDF (2 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

02/09/2008

Appointment terminated director damien kenny

View PDF (1 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

10/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

11/08/2005

New director appointed

View PDF (2 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

17/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

25/05/2004

Registered office changed on 25/05/04 from: atelier house 64 pratt street camden london NW1 0LF

View PDF (1 pages)

18/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

21/11/2003

Ad 03/11/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

05/06/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

04/02/2003

Registered office changed on 04/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (14 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

01/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

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
Millett, Jason David	Director	12/09/2025 - Present	49
Penlington, Lee James	Director	01/08/2005 - 01/10/2024	14
Ward, Stewart Anthony	Director	01/04/2021 - 12/09/2025	4
Harris, Steven James	Director	25/07/2024 - Present	4
Pate, Carolyn	Secretary	12/07/2017 - 31/12/2024	-

Persons with Significant Control

No PSC data available.

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Description

About COMO CONSTRUCTION LIMITED

COMO CONSTRUCTION LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 155 Moorgate, London EC2M 6XB. There are currently 3 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 COMO CONSTRUCTION LIMITED?

COMO CONSTRUCTION LIMITED is currently Active. It was registered on 22/01/2003 .

Where is COMO CONSTRUCTION LIMITED located?

COMO CONSTRUCTION LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does COMO CONSTRUCTION LIMITED do?

COMO CONSTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMO CONSTRUCTION LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Stewart Anthony Ward as a director on 2025-09-12.