COM LAUDE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2HN

Company number 05396670
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 28-30 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 17/03/2017; Satisfaction of charge 1 in full; 17/03/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 03/05/2017 . The most likely internet sites of COM LAUDE LIMITED are www.comlaude.co.uk, and www.com-laude.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Com Laude Limited is a Private Limited Company. The company registration number is 05396670. Com Laude Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Com Laude Limited is 28 30 Little Russell Street London Wc1a 2hn. . TUCKER, Gemma is a Secretary of the company. GRADDEN, Lorna Jean is a Director of the company. WOOD, Nicholas is a Director of the company. Secretary GRADDEN, Lorna Jean has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TUCKER, Gemma
Appointed Date: 12 April 2016

Director
GRADDEN, Lorna Jean
Appointed Date: 17 March 2005
67 years old

Director
WOOD, Nicholas
Appointed Date: 17 March 2005
67 years old

Resigned Directors

Secretary
GRADDEN, Lorna Jean
Resigned: 11 April 2016
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Nicholas Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lorna Gradden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COM LAUDE LIMITED Events

03 May 2017
Second filing of Confirmation Statement dated 17/03/2017
13 Apr 2017
Satisfaction of charge 1 in full
17 Mar 2017
17/03/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 03/05/2017

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Appointment of Mrs Gemma Tucker as a secretary on 12 April 2016
...
... and 27 more events
22 Mar 2007
Secretary's particulars changed;director's particulars changed
27 Feb 2007
Registered office changed on 27/02/07 from: 39 edgeley road london SW4 6ES
20 Jan 2007
Accounts for a dormant company made up to 31 March 2006
13 Apr 2006
Return made up to 17/03/06; full list of members
17 Mar 2005
Incorporation

COM LAUDE LIMITED Charges

24 January 2013
Rent deposit deed
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: New Cavendish Estates Limited
Description: By way of first fixed charge and with full title guarantee…
8 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Satisfied on 13 April 2017
Persons entitled: New Cavendish Estates Limited
Description: The initial rent deposit being £19,833 and all sums that…

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