COMTAKE ENGINEERING LIMITED
Overview
| Company Name | COMTAKE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04969836 |
| 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 COMTAKE ENGINEERING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is COMTAKE ENGINEERING LIMITED located?
| Registered Office Address | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMTAKE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPACEAGE ENGINEERING LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for COMTAKE ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COMTAKE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for COMTAKE ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Termination of appointment of Andrew Nigel Flowerday as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Julian David Ripley as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Nigel Flowerday on Jul 04, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with updates | 4 pages | CS01 | ||
Notification of Barhale Holdings Plc as a person with significant control on Sep 04, 2017 | 2 pages | PSC02 | ||
Cessation of Barhale Plc as a person with significant control on Sep 04, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||
Who are the officers of COMTAKE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Anthony Keith | Secretary | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | British | 8097550001 | ||||||
| RIPLEY, Julian David | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 304229110001 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| FLOWERDAY, Andrew Nicholas | Director | Barhale House Bescot Crescent WS1 4NN Walsall West Midlands | England | British | 24421480002 | |||||
| MARTIN, Stephen | Director | 188 Tamworth Road Four Oaks B75 6DL Sutton Coldfield West Midlands | British | 99448270001 | ||||||
| PEARSON, Geoffrey | Director | 4 Woodford Way WV5 8HB Wombourne Wolverhampton | England | British | 80530580001 | |||||
| RADCLIFFE, Stephen John | Director | 3 Radleigh Gardens ME1 2QR Rochester Kent | British | 80781440001 | ||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of COMTAKE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barhale Holdings Plc | Sep 04, 2017 | Bescot Crescent WS1 4NN Walsall Barhale House West Midlands England | No | ||||||||||
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Natures of Control
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| Barhale Plc | Apr 06, 2016 | Bescot Crescent WS1 4NN Walsall Barhale House England | Yes | ||||||||||
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Natures of Control
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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