COMBESHEAD LIMITED

Overview

Company Name	COMBESHEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02945701
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMBESHEAD LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is COMBESHEAD LIMITED located?

Registered Office Address	Lime Court Pathfields Business Park EX36 3LH South Molton Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COMBESHEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for COMBESHEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for COMBESHEAD LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2024	Confirmation statement made on Jul 05, 2024 with updates	5 pages	CS01

Apr 10, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 05, 2023 with updates	5 pages	CS01

Jul 18, 2023	Director's details changed for Mr Jeremy David Foot on Jul 18, 2023	2 pages	CH01

Apr 25, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 20, 2022	Change of details for Miss Fiona Alison Haddrell as a person with significant control on Jul 18, 2022	2 pages	PSC04

Jul 19, 2022	Change of details for Mr Jeremy David Foot as a person with significant control on Jul 18, 2022	2 pages	PSC04

Jul 19, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Change of details for Mr Jeremy David Foot as a person with significant control on Jul 18, 2022	2 pages	PSC04

Jul 19, 2022	Change of details for Mr Jeremy David Foot as a person with significant control on Jul 18, 2022	2 pages	PSC04

Jul 18, 2022	Cessation of Fiona Alison Haddrell as a person with significant control on Jul 18, 2022	1 pages	PSC07

Jul 18, 2022	Cessation of Jeremy David Foot as a person with significant control on Jul 18, 2022	1 pages	PSC07

Jul 18, 2022	Director's details changed for Mr Jeremy David Foot on Jul 18, 2022	2 pages	CH01

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Feb 08, 2021	Registered office address changed from The Offices of Perrins Limited the Custom House the Strand, Barnstaple Devon EX31 1EU to Lime Court Pathfields Business Park South Molton Devon EX36 3LH on Feb 08, 2021	1 pages	AD01

Aug 12, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 05, 2017 with updates	4 pages	CS01

Jul 20, 2017	Notification of Fiona Alison Haddrell as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of COMBESHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADDRELL, Fiona Alison Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	Jul 05, 1994		Secretary	Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom		British		Financial Manager	39650480003
FOOT, Jeremy David Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	Jul 05, 1994		Director	Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	England	British	1964-7	Managing Director	39650470004
HADDRELL, Fiona Alison Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	Jul 05, 1994		Director	Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	England	British	1963-3	Director	39650480004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 1994	Jul 05, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 1994	Jul 05, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMBESHEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Fiona Alison Haddrell Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	Apr 06, 2016	Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	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 Jeremy David Foot Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	Apr 06, 2016	Barnfield SN8 2AX Marlborough Downsview Wiltshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Miss Fiona Alison Haddrell Barnfield SN8 2AX Marlborough Downsview England	Apr 06, 2016	Barnfield SN8 2AX Marlborough Downsview England	No
	Nationality: British Country of Residence: England
	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 Jeremy David Foot Barnfield SN8 2AX Marlborough Downsview England	Apr 06, 2016	Barnfield SN8 2AX Marlborough Downsview England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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