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COMAC SERVICES LTD

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

This company is commonly known as Comac Services Ltd. The company was founded 18 years ago and was given the registration number 05654500. The firm's registered office is in LONDON. You can find them at 6th Floor, 40 Bruton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMAC SERVICES LTD
Company Number:05654500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 40 Bruton Street, London, United Kingdom, W1J 6QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 8 Cromwell Place, London, England, SW7 2JN

Director14 December 2005Active
7 Lymington Road, London, NW6 1HX

Secretary24 February 2006Active
50a Onslow Gardens, London, SW7 3QA

Secretary14 December 2005Active
One, London Wall, London, United Kingdom, EC2Y 5AB

Corporate Secretary01 January 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 December 2005Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Corporate Secretary01 August 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director14 December 2005Active

People with Significant Control

Mr Colm James O'Shea
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:1st Floor, 8 Cromwell Place, London, England, SW7 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-23Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Address

Change sail address company with old address new address.

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2020-12-16Address

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

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-02-20Persons with significant control

Change to a person with significant control.

Download
2020-01-03Officers

Change person director company with change date.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-07-12Officers

Termination secretary company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Officers

Change person director company with change date.

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2017-09-06Accounts

Accounts with accounts type total exemption small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-28Officers

Change person director company with change date.

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2016-10-04Address

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

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