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COMAT CONSULTING SERVICES LIMITED

COMAT CONSULTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMAT CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01855693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMAT CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COMAT CONSULTING SERVICES LIMITED located?

    Registered Office Address
    2 High Coombe Place
    Warren Cutting
    KT2 7HH Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of COMAT CONSULTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMAT REGISTRARS LIMITEDOct 15, 1984Oct 15, 1984

    What are the latest accounts for COMAT CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for COMAT CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jonathan Cedric Cooke on Feb 18, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Giles Topping as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Registered office address changed from * 8 Grays Inn Square Grays Inn London WC1R 5JQ* on Mar 01, 2013

    		2 pagesAD01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Certificate of change of name

    Company name changed comat registrars LIMITED\certificate issued on 15/04/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2010

    Change company name resolution on Apr 12, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of COMAT CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Jonathan Cedric
    High Coombe Place
    Warren Cutting
    KT2 7HH Kingston Upon Thames
    2
    Surrey
    		Director
    High Coombe Place
    Warren Cutting
    KT2 7HH Kingston Upon Thames
    2
    Surrey
    		EnglandBritish24126260001
    TOPPING, Giles Quentin
    23 Burntwood Grange Road
    Wandsworth Common
    SW18 3JY London
    		Secretary
    23 Burntwood Grange Road
    Wandsworth Common
    SW18 3JY London
    		British10739170002
    COOKE, Eric Edwin
    8-9 Grays Inn Road
    Grays Inn
    WC1R 5JG London
    		Director
    8-9 Grays Inn Road
    Grays Inn
    WC1R 5JG London
    		British36529500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMAT CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Cedric Cooke
    High Coombe Place
    Warren Cutting
    KT2 7HH Kingston Upon Thames
    2
    Surrey
    		Apr 06, 2016
    High Coombe Place
    Warren Cutting
    KT2 7HH Kingston Upon Thames
    2
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Cooke
    Pemberton Row
    EC4A 3BG London
    1 - 3
    United Kingdom
    		Apr 06, 2016
    Pemberton Row
    EC4A 3BG London
    1 - 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0