Comland Liston Exchange Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Vaughan-Lee, Charles Hanning · Director appointed 2021-09-02
• Ayres, Christopher Robert · Director appointed 2012-04-30
• Crossley, Stuart James · Director appointed 2003-09-01 resigned 2024-11-14
• Armstrong, Robin William Alexander · Secretary appointed 2021-09-02 resigned 2022-09-03
• Martin, Christopher Giles · Director appointed 2002-09-20 resigned 2021-08-31
• Funnell, Simon Kennedy · Director appointed 2003-09-01 resigned 2010-06-08
• Ilsley, Andrew John · Director appointed 2002-09-20 resigned 2003-05-19
• The Oxford Secretariat Limited · Corporate Secretary appointed 2002-09-20 resigned 2002-09-20
• Oxford Formations Limited · Corporate Director appointed 2002-09-20 resigned 2002-09-20

People with significant control (1)

• Comland Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 045413880009
  Held by Barclays Bank PLC
  Created 2026-03-19
  The property known as liston exchange, cromwell gardens, marlow, SL7 1BG including the land lying to the north east of 33 high street, marlow, SL7 1AU (registered at hm land registry with title numbers BM280454 and BM289757).
• A registered charge Satisfied 045413880008
  Held by Barclays Bank PLC
  Created 2018-12-14 · satisfied 2021-12-14
  All rights and assets of the chargor including the following property of the chargor being liston exchange, marlow, title numbers BM280454 and BM289757.
• A registered charge Satisfied 045413880007
  Held by Barclays Bank PLC
  Created 2018-12-14 · satisfied 2018-12-24
  All property, assets and rights of the chargor.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-04-13 · satisfied 2021-12-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-01-15 · satisfied 2021-12-14
  F/H liston exchange liston court marlow buckinghamshire t/nos BM280454 and BM289757.
• Deed of accession and charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-11 · satisfied 2021-12-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-05-11 · satisfied 2018-10-17
  All that f/h property k/a chariott house 6-12 victoria street windsor berkshire t/no. BK186578.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-11-19 · satisfied 2011-04-19
  F/H property at chariott house 6-12 victoria street windsor t/no BK186578. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-06-30 · satisfied 2011-04-19
  F/H property k/a 22-24 king street maidenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-03-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-12 Full accounts (paper) AA Accounts
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Termination director company with name termination date TM01 Officers
• 2024-10-23 Full accounts (paper) AA Accounts
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Director details changed CH01 Officers
• 2024-06-25 Change to a person with significant control PSC05 PSC
• 2023-12-08 Full accounts (paper) AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Director details changed CH01 Officers
• 2023-06-01 Change registered office address company with date old address new address AD01 Address
• 2022-12-13 Full accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-13 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.