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COMEX 2000 (UK) LIMITED

COMEX 2000 (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMEX 2000 (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03725452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COMEX 2000 (UK) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Other telecommunications activities (61900) / Information and communication

    Where is COMEX 2000 (UK) LIMITED located?

    Registered Office Address
    3 Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMEX 2000 (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMEX 2000 (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for COMEX 2000 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		54 pagesMA

    Sub-division of shares on Apr 14, 2025

    		4 pagesSH02

    Director's details changed for Mr Mark Philby on Apr 15, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Neil Kenneth Smith as a person with significant control on Feb 21, 2025

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2024

    		31 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		34 pagesAA

    Change of details for Mr Neil Kenneth Smith as a person with significant control on May 16, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Cessation of Neil Kenneth Smith as a person with significant control on Apr 19, 2023

    		1 pagesPSC07

    Director's details changed for Neil Kenneth Smith on Apr 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark Philby on Apr 19, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		29 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Full accounts made up to Mar 31, 2019

    		21 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COMEX 2000 (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILBY, Mark
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    		Secretary
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    		194647790001
    PHILBY, Mark
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    		Director
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    		EnglandBritishManaging Director278224710003
    SMITH, Neil Kenneth
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    England
    		Director
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    England
    		EnglandBritishChief Executive Officer75180870003
    KENNEALLY, Anthony Thomas Paul
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    England
    		Secretary
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    England
    		161100870001
    PHILBY, Mark
    Stadium Business Court Millennium Way
    Pride Park
    DE24 8HP Derby
    Unit 12
    		Secretary
    Stadium Business Court Millennium Way
    Pride Park
    DE24 8HP Derby
    Unit 12
    		British38472660007
    PRIESTLEY, Jennifer Ann
    6 Millpool Close
    Hartshorne
    DE11 7AR Swadlincote
    South Derbyshire
    		Secretary
    6 Millpool Close
    Hartshorne
    DE11 7AR Swadlincote
    South Derbyshire
    		British59666210001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    KENNEALLY, Anthony Thomas Paul
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    		Director
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    		EnglandBritishOperations Director194653090001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMEX 2000 (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Kenneth Smith
    Stadium Business Court
    Millennium Way, Pride Park
    DE24 8HP Derby
    Unit 12
    United Kingdom
    		Apr 06, 2016
    Stadium Business Court
    Millennium Way, Pride Park
    DE24 8HP Derby
    Unit 12
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Neil Kenneth Smith
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    		Apr 06, 2016
    Stadium Business Court, Millennium Way
    Pride Park
    DE24 8HP Derby
    3
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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