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.
Name | : | COMAC MEDICAL LTD |
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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 | : |
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Registered Address | : | 25 Jermyn Street, Suite 29, Bank Chambers, London, United Kingdom, SW1Y 6HR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Stratford Place, London, United Kingdom, W1C 1AZ | Corporate Secretary | 03 August 2017 | Active |
9, Stratford Place, London, United Kingdom, W1C 1AZ | Director | 03 August 2017 | Active |
758, Great Cambridge Road, The Business Centre, Enfield, United Kingdom, EN1 3GN | Corporate Secretary | 19 November 2012 | Active |
5, St. Ronans Close Street, Barnet, Hertfordshire, United Kingdom, EN4 0JH | Director | 02 December 2016 | Active |
758, Great Cambridge Road, The Business Centre, Enfield, United Kingdom, EN1 3GN | Director | 19 November 2012 | Active |
Mr Kristjan Pilmann | ||
Notified on | : | 09 June 2023 |
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Status | : | Active |
Date of birth | : | April 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 29, Abercorn Place, London, England, NW8 9DT |
Nature of control | : |
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Comet International Holding Ltd | ||
Notified on | : | 09 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 52, Hereford Road, London, England, W2 5AJ |
Nature of control | : |
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Mr Milen Nikolaev Vrabevski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | Bulgarian |
Country of residence | : | Bulgaria |
Address | : | 131, Odrin, Sofia, Bulgaria, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type small. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Gazette | Gazette filings brought up to date. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
2017-08-16 | Address | Change registered office address company with date old address new address. | Download |
2017-08-16 | Officers | Appoint corporate secretary company with name date. | Download |
2017-08-16 | Officers | Termination secretary company with name termination date. | Download |
2017-08-16 | Officers | Appoint person director company with name date. | Download |
2017-08-16 | Officers | Termination director company with name termination date. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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