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COMEK HOLDINGS LIMITED

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

This company is commonly known as Comek Holdings Limited. The company was founded 22 years ago and was given the registration number 04225848. The firm's registered office is in EDENBRIDGE. You can find them at Marlbridge House, Enterprise Way, Edenbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMEK HOLDINGS LIMITED
Company Number:04225848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6a Mulberry Trading Estate, Foundry Lane, Horsham, England, RH13 5PX

Secretary26 January 2022Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director31 May 2001Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary31 May 2001Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Secretary31 May 2001Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director31 May 2001Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director31 May 2001Active

People with Significant Control

Mr Christopher Nigel Coe
Notified on:03 September 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:37 Riverside House, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-03-08Capital

Capital return purchase own shares.

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2022-02-17Resolution

Resolution.

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2022-02-17Capital

Capital cancellation shares.

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2022-01-26Officers

Termination secretary company with name termination date.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Officers

Appoint person secretary company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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