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COMBERS LIMITED

COMBERS LIMITED

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

    • Overview

    Company NameCOMBERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05301788
    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 COMBERS LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is COMBERS LIMITED located?

    Registered Office Address
    4 The Courtyard
    St James Street
    TA1 1JR Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMBERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for COMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Carolyn Ann Willetts as a person with significant control on Mar 18, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Cameron John Willetts as a director on Mar 19, 2020

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLETTS, Simon John
    Pear Tree House
    Vivary Road
    TA1 3JW Taunton
    Somerset
    		Secretary
    Pear Tree House
    Vivary Road
    TA1 3JW Taunton
    Somerset
    		British102221910001
    WILLETTS, Cameron John
    St James Street
    TA1 1JR Taunton
    4 The Courtyard
    Somerset
    United Kingdom
    		Director
    St James Street
    TA1 1JR Taunton
    4 The Courtyard
    Somerset
    United Kingdom
    		United KingdomBritish249483500002
    WILLETTS, Carolyn Ann
    Pear Tree House
    Vivary Road
    TA1 3JW Taunton
    Somerset
    		Director
    Pear Tree House
    Vivary Road
    TA1 3JW Taunton
    Somerset
    		United KingdomBritish102222010001
    WILLETTS, Simon John
    Pear Tree House
    Vivary Road
    TA1 3JW Taunton
    Somerset
    		Director
    Pear Tree House
    Vivary Road
    TA1 3JW Taunton
    Somerset
    		United KingdomBritish102221910001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    WILLETTS, June Elizabeth
    66 Mead Way
    Monkton Heathfield
    TA2 8LT Taunton
    Somerset
    		Director
    66 Mead Way
    Monkton Heathfield
    TA2 8LT Taunton
    Somerset
    		British102221960001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carolyn Ann Willetts
    Vivary Road
    TA1 3JW Taunton
    Pear Tree House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Vivary Road
    TA1 3JW Taunton
    Pear Tree House
    Somerset
    United Kingdom
    		Yes
    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 Simon John Willetts
    Vivary Road
    TA1 3JW Taunton
    Pear Tree House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Vivary Road
    TA1 3JW Taunton
    Pear Tree House
    Somerset
    United Kingdom
    		No
    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.
    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