COMFG LIMITED
Overview
| Company Name | COMFG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02321750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMFG LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is COMFG LIMITED located?
| Registered Office Address | Royal Works Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMFG LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIROWEAR LIMITED | Mar 16, 2004 | Mar 16, 2004 |
| AIR-O-WEAR LIMITED | Jan 27, 1989 | Jan 27, 1989 |
| FRESHLOW LIMITED | Nov 25, 1988 | Nov 25, 1988 |
What are the latest accounts for COMFG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COMFG LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for COMFG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 023217500003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023217500005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023217500007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 023217500004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registration of charge 023217500008, created on Nov 07, 2024 | 36 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Michelle Morris as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 023217500007, created on Jul 22, 2022 | 31 pages | MR01 | ||||||||||
Registration of charge 023217500006, created on Apr 11, 2022 | 33 pages | MR01 | ||||||||||
Registration of charge 023217500005, created on Apr 12, 2022 | 21 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Owen Laurie Burek as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Comfg Holdings Ltd as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Dave Derby as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 023217500004, created on Mar 25, 2021 | 30 pages | MR01 | ||||||||||
Termination of appointment of Matthew David Bullock as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of COMFG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Michael John | Secretary | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | 219677750001 | |||||||
| BUREK, Owen Laurie | Director | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | United Kingdom | British | Company Director | 154876200003 | ||||
| CUMMINGS, Christopher John | Director | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | United Kingdom | British | Company Director | 52656530001 | ||||
| DERBY, Dave | Director | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | England | British | Chief Executive | 290229050001 | ||||
| HONE, Ricky Leonard | Director | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | United Kingdom | British | Director | 101695230001 | ||||
| MORRIS, Michelle | Director | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | United Kingdom | British | Operations Manager | 302952460001 | ||||
| CARR SEAMAN, Peter Anthony | Secretary | Aydon South Farm NE45 5PL Corbridge Northumberland | British | 49934500001 | ||||||
| BULLOCK, Matthew David | Director | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | United Kingdom | British | Company Director | 253289120001 | ||||
| CARR-SEAMAN, Lucy Elizabeth | Director | Aydon South Farm Aydon NE45 5PL Corbridge Northumberland | United Kingdom | British | Designer | 60007200001 | ||||
| CLONEY, Peter James | Director | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | England | British | Company Director | 77321940001 |
Who are the persons with significant control of COMFG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comfg Holdings Ltd | Apr 01, 2021 | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Owen Laurie Burek | Nov 29, 2016 | Croesfoel Industrial Estate Rhostyllen LL14 4BJ Wrexham Royal Works Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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