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COMTAKE ENGINEERING LIMITED

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

This company is commonly known as Comtake Engineering Limited. The company was founded 20 years ago and was given the registration number 04969836. The firm's registered office is in WALSALL. You can find them at Barhale House, Bescot Crescent, Walsall, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COMTAKE ENGINEERING LIMITED
Company Number:04969836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Barhale House, Bescot Crescent, Walsall, West Midlands, WS1 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barhale House, Bescot Crescent, Walsall, WS1 4NN

Secretary18 June 2004Active
Barhale House, Bescot Crescent, Walsall, WS1 4NN

Director01 January 2023Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary19 November 2003Active
Barhale House, Bescot Crescent, Walsall, WS1 4NN

Director18 June 2004Active
188 Tamworth Road, Four Oaks, Sutton Coldfield, B75 6DL

Director18 June 2004Active
4 Woodford Way, Wombourne, WV5 8HB

Director18 June 2004Active
3 Radleigh Gardens, Rochester, ME1 2QR

Director18 June 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director19 November 2003Active

People with Significant Control

Barhale Holdings Plc
Notified on:04 September 2017
Status:Active
Country of residence:England
Address:Barhale House, Bescot Crescent, Walsall, England, WS1 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barhale Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barhale House, Bescot Crescent, Walsall, England, WS1 4NN
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 (5 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Appoint person director company with name date.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Officers

Change person director company with change date.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Cessation of a person with significant control.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Change account reference date company previous shortened.

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