Company information:
Comxo Holdings Limited (No: 03727666)
Address: 18 HORTON ROAD, DATCHET, BERKSHIRE, SL3 9ER, UNITED KINGDOM
Status: Active
Incorporated: 03-May-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: ANDREW ADEN MACKENZIE TRY ( DOB: Sep-1965 From: Nov-1999 )
Current Secretary: VICTORIA LOUISE PEARCE ( From: Jul-2013 )
Resigned Director: SUZANNE LOUISE ALVES ( DOB: Jul-1968 From: Mar-1999 To: Nov-1999 )
Resigned Director: DAVID CHANNING WILLIAMS ( DOB: Nov-1947 From: May-2000 To: Sep-2001 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: May-1965 From: Apr-2003 To: Jan-2004 )
Resigned Director: PETER FARRER ( From: Dec-1999 To: Feb-2001 )
Resigned Director: FIONNUALA ELIZABETH MAEV SULLIVAN ( DOB: Aug-1949 From: May-2000 To: Aug-2001 )
Resigned Director: STEPHEN PAUL SWAN ( DOB: Aug-1963 From: Nov-1999 To: Oct-2010 )
Resigned Director: ALAN EDWARD WHEATLEY ( DOB: May-1938 From: May-2000 To: Jan-2002 )
Resigned Secretary: JOHN RICHARD DAVIES ( DOB: May-1965 From: Aug-2001 To: Jan-2004 )
Resigned Secretary: EMILY SALMON ( From: Nov-2009 To: Jul-2013 )
Resigned Secretary: DENNIS JOHN STEPHEN ( DOB: Mar-1948 From: Mar-1999 To: Nov-1999 )
Resigned Secretary: STEPHEN PAUL SWAN ( DOB: Aug-1963 From: Nov-1999 To: Aug-2001 )
Resigned Secretary: STEPHEN PAUL SWAN ( DOB: Aug-1963 From: Feb-2004 To: Mar-2010 )
Persons of Significant Control:
Mr Andrew Aden Mackenzie Try, 75 Kings Road, Windsor, Berkshire, SL4 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,323,458 | 4,411,137 | 0.0,0.0,0.0,4323458.0,4411137.0 | |||
| Fixed assets / Intangible assets | 1,845,092 | 1,940,957 | 0.0,0.0,0.0,1845092.0,1940957.0 | |||
| Fixed assets / Property, plant and equipment | 28,264 | 20,078 | 0.0,0.0,0.0,28264.0,20078.0 | |||
| Fixed assets / Investments, fixed assets | 2,450,102 | 2,450,102 | 0.0,0.0,0.0,2450102.0,2450102.0 | |||
| Current assets | 787,929 | 826,408 | 0.0,0.0,0.0,787929.0,826408.0 | |||
| Current assets / Debtors | 768,184 | 759,748 | 0.0,0.0,0.0,768184.0,759748.0 | |||
| Current assets / Cash at bank and on hand | 19,745 | 66,660 | 0.0,0.0,0.0,19745.0,66660.0 | |||
| Net current assets (liabilities) | -171,099 | -327,508 | 0.0,0.0,0.0,-171099.0,-327508.0 | |||
| Total assets less current liabilities | 4,152,359 | 4,083,629 | 0.0,0.0,0.0,4152359.0,4083629.0 | |||
| Net assets (liabilities) | 2,946,989 | 2,879,814 | 0.0,0.0,0.0,2946989.0,2879814.0 | |||
| Equity / share capital and reserves | 2,909,697 | 2,845,269 | 2,902,737 | 2,946,989 | 2,879,814 | 2909697.0,2845269.0,2902737.0,2946989.0,2879814.0 |