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COMAST CONSTRUCTION LIMITED

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

This company is commonly known as Comast Construction Limited. The company was founded 18 years ago and was given the registration number 05557595. The firm's registered office is in LONDON. You can find them at Trinity Buoy Wharf, 64 Orchard Place, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:COMAST CONSTRUCTION LIMITED
Company Number:05557595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

Secretary12 March 2021Active
Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

Director08 September 2005Active
Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

Director08 September 2005Active
Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

Secretary19 November 2014Active
Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

Secretary15 April 2011Active
105, Antonine Heights, City Walk, London, U.K., SE1 3DB

Secretary18 July 2008Active
Clarence House, Herons Croft, Weybridge, KT13 0PL

Secretary08 September 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary08 September 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director08 September 2005Active

People with Significant Control

Comast Holdings Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Ebenezer House, 5a Poole Road, Bournemouth, England, BH2 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mauro Stefanutti
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Italian
Address:Trinity Buoy Wharf, London, E14 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Anne Stefanutti
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Trinity Buoy Wharf, London, E14 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Second filing of secretary appointment with name.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Officers

Termination secretary company with name termination date.

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2021-03-24Officers

Appoint person secretary company with name date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-24Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-08Persons with significant control

Change to a person with significant control.

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2017-09-08Officers

Change person director company with change date.

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2017-09-08Officers

Change person director company with change date.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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