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COMAC MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comac Medical Ltd. The company was founded 11 years ago and was given the registration number 08299032. The firm's registered office is in LONDON. You can find them at 25 Jermyn Street, Suite 29, Bank Chambers, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COMAC MEDICAL LTD
Company Number:08299032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:25 Jermyn Street, Suite 29, Bank Chambers, London, United Kingdom, SW1Y 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Stratford Place, London, United Kingdom, W1C 1AZ

Corporate Secretary03 August 2017Active
9, Stratford Place, London, United Kingdom, W1C 1AZ

Director03 August 2017Active
758, Great Cambridge Road, The Business Centre, Enfield, United Kingdom, EN1 3GN

Corporate Secretary19 November 2012Active
5, St. Ronans Close Street, Barnet, Hertfordshire, United Kingdom, EN4 0JH

Director02 December 2016Active
758, Great Cambridge Road, The Business Centre, Enfield, United Kingdom, EN1 3GN

Director19 November 2012Active

People with Significant Control

Mr Kristjan Pilmann
Notified on:09 June 2023
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:29, Abercorn Place, London, England, NW8 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Comet International Holding Ltd
Notified on:09 June 2023
Status:Active
Country of residence:England
Address:52, Hereford Road, London, England, W2 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Milen Nikolaev Vrabevski
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Bulgarian
Country of residence:Bulgaria
Address:131, Odrin, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-05-30Address

Change registered office address company with date old address new address.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-12-03Gazette

Gazette filings brought up to date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-06Address

Change registered office address company with date old address new address.

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2017-08-16Address

Change registered office address company with date old address new address.

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2017-08-16Officers

Appoint corporate secretary company with name date.

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2017-08-16Officers

Termination secretary company with name termination date.

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2017-08-16Officers

Appoint person director company with name date.

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2017-08-16Officers

Termination director company with name termination date.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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