COMBEN GROUP LIMITED
Non-Trading
General Information
NAME
COMBEN GROUP LIMITED
COMPANY NUMBER
00197405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/04/1924
(100 years and 9 months old)
WEBSITE
http://persimmonhomes.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1924
15/01/1973
COMBEN & WAKELING LIMITED
YORK
YO19 4FE
Persimmon House
Fulford
York
North Yorkshire
YO19 4FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSIMMON PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMBEN GROUP LIMITED | Non-Trading | View Report |
| ANJOK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMBEN GROUP LIMITED?
Purchase the company report or an
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Want to learn more about COMBEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2001 - Present (23 years and 6 months) Born in Jan 1970 (age: 55) |
Active | Secretary |
Current: 286 Past: 35 |
View Report |
|
30/09/2021 - Present (3 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 306 Past: 0 |
View Report |
|
14/01/2022 - Present (3years) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 305 Past: 0 |
View Report |
|
14/01/2022 - Present (3years) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1992 - Present (32 years and 7 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/07/2023 | Confirmation Statement (CS01) | other | |
| 14/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 27/01/2022 | Termination of appointment of director (TM01) | officers | |
| 26/01/2022 | Appointment of director (AP01) | officers | |
| 31/08/2021 | Annual Accounts. (AA) | accounts | |
| 06/07/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2020 | Termination of appointment of director (TM01) | officers | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 03/07/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Termination of appointment of director (TM01) | officers | |
| 09/08/2018 | Annual Accounts. (AA) | accounts | |
| 04/07/2018 | Confirmation Statement (CS01) | other | |
| 12/09/2017 | Annual Accounts. (AA) | accounts | |
| 30/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/06/2017 | Confirmation Statement (CS01) | other | |
| 12/10/2016 | Appointment of director (AP01) | officers | |
| 12/10/2016 | Termination of appointment of director (TM01) | officers | |
| 17/09/2016 | Annual Accounts. (AA) | accounts | |
| 07/07/2016 | Annual Return (AR01) | returns | |
| 17/05/2016 | Appointment of director (AP01) | officers | |
| 17/05/2016 | Termination of appointment of director (TM01) | officers | |
| 25/08/2015 | Annual Accounts. (AA) | accounts | |
| 02/07/2015 | Annual Return (AR01) | returns | |
| 25/09/2014 | Annual Accounts. (AA) | accounts | |
| 04/07/2014 | Change of director’s details (CH01) | officers | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 11/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/07/2013 | Annual Return (AR01) | returns | |
| 09/05/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Termination of appointment of director (TM01) | officers | |
| 26/10/2012 | Change of director’s details (CH01) | officers | |
| 02/10/2012 | Amended Accounts. (AAMD) | accounts | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 27/07/2012 | Annual Return (AR01) | returns | |
| 11/04/2012 | Change of director’s details (CH01) | officers | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 27/07/2011 | Annual Return (AR01) | returns | |
| 09/03/2011 | Change of director’s details (CH01) | officers | |
| 25/09/2010 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 19/02/2010 | Change of director’s details (CH01) | officers | |
| 19/01/2010 | Appointment of director (AP01) | officers | |
| 13/01/2010 | Appointment of director (AP01) | officers | |
| 07/01/2010 | Appointment of director (AP01) | officers | |
| 06/01/2010 | Termination of appointment of director (TM01) | officers | |
| 22/12/2009 | Change of director’s details (CH01) | officers | |
| 12/11/2009 | Change of secretary’s details (CH03) | officers | |
| 19/10/2009 | Annual Accounts. (AA) | accounts | |
| 16/10/2009 | Change of director’s details (CH01) | officers | |
| 15/10/2009 | Change of director’s details (CH01) | officers | |
| 10/07/2009 | Annual Return. (363A) | returns | |
| 05/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/07/2008 | Annual Return. (363A) | returns | |
| 23/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 03/08/2007 | Annual Return. (363A) | returns | |
| 12/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2006 | Annual Accounts. (AA) | accounts | |
| 20/07/2006 | Annual Return. (363A) | returns | |
| 03/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/07/2005 | Annual Return. (363A) | returns | |
| 01/07/2005 | Annual Accounts. (AA) | accounts | |
| 28/07/2004 | Annual Return. (363A) | returns | |
| 03/06/2004 | Annual Accounts. (AA) | accounts | |
| 30/09/2003 | Annual Accounts. (AA) | accounts | |
| 23/07/2003 | Annual Return. (363S) | returns | |
| 24/02/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2002 | Annual Accounts. (AA) | accounts | |
| 10/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/07/2002 | Annual Return. (363S) | returns | |
| 21/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2001 | Annual Accounts. (AA) | accounts | |
| 03/08/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/08/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2001 | Annual Return. (363A) | returns | |
| 05/07/2000 | Annual Return. (363S) | returns | |
| 08/05/2000 | Annual Accounts. (AA) | accounts | |
| 14/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/08/1999 | Annual Accounts. (AA) | accounts | |
| 09/07/1999 | Annual Return. (363A) | returns | |
| 15/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/1998 | Annual Accounts. (AA) | accounts | |
| 04/07/1998 | Annual Return. (363A) | returns | |
| 09/06/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/11/1997 | Annual Accounts. (AA) | accounts | |
| 08/07/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/07/1997 | Annual Return. (363A) | returns | |
| 08/07/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/02/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/1996 | No description (RESOLUTIONS) | other | |
| 03/12/1996 | No description (RESOLUTIONS) | other | |
| 03/12/1996 | No description (RESOLUTIONS) | other | |
| 12/11/1996 | Change of accounting reference date. (225) | miscellaneous | |
| 01/08/1996 | No description (288) | other | |
| 01/08/1996 | No description (288) | other | |
| 01/08/1996 | Annual Return. (363S) | returns | |
| 22/07/1996 | No description (288) | other | |
| 13/03/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/03/1996 | No description (288) | other | |
| 13/03/1996 | No description (288) | other | |
| 13/03/1996 | No description (288) | other | |
| 13/03/1996 | No description (288) | other | |
| 22/02/1996 | No description (RESOLUTIONS) | other | |
| 22/02/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/02/1996 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Michael John Smith (929185354) Appointed |
| 31/01/2022 | Michael Hugh Killoran (900176872) has left the board |
| 28/01/2022 | New Board Member Michael John Smith (929185501) Appointed |
| 15/10/2021 | New Board Member Julia Nichols (928814988) Appointed |
| 15/10/2021 | Richard Paul Stenhouse (914932418) has left the board |
| 05/10/2021 | Richard Paul Stenhouse (914932418) has left the board |
| 05/10/2021 | New Board Member Julia Nichols (928814988) Appointed |
| 30/09/2020 | David Jenkinson (917843535) has left the board |
| 29/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/01/2019 | Jeffrey Fairburn (904670392) has left the board |
| 14/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | Gerald Neil Francis (906152652) has left the board |
| 14/10/2016 | New Board Member Richard Paul Stenhouse (914932418) Appointed |
| 27/09/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member David Jenkinson (917843535) Appointed |
| 19/05/2016 | Nigel Peter Greenaway (912523366) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Board Member Nigel Peter Greenaway (912523366) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | Michael Peter Farley (904763129) has left the board |
| 01/10/2012 | New Accounts filed |
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