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COMAST CONSTRUCTION LIMITED

COMAST CONSTRUCTION LIMITED

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

    • Overview

    Company NameCOMAST CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05557595
    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 COMAST CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is COMAST CONSTRUCTION LIMITED located?

    Registered Office Address
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMAST CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMAST CONSTRUCTION UK LIMITEDSep 08, 2005Sep 08, 2005

    What are the latest accounts for COMAST CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COMAST CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for COMAST CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Henrique Percy Pereira as a director on Jul 16, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Registration of charge 055575950005, created on Aug 14, 2024

    		14 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Second filing for the appointment of Henrique Pereira as a secretary

    		6 pagesRP04AP03

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Termination of appointment of Daniel Cooke as a secretary on Mar 12, 2021

    		1 pagesTM02

    Appointment of Richard Pereira as a secretary on Mar 12, 2021

    		3 pagesAP03
    Annotations
    DateAnnotation
    Sep 14, 2022Clarification A second filed AP03 was registered on 13/09/2022

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01

    Notification of Comast Holdings Limited as a person with significant control on Oct 01, 2019

    		2 pagesPSC02

    Cessation of Mauro Stefanutti as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Cessation of Catherine Anne Stefanutti as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of COMAST CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEREIRA, Henrique
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Secretary
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		281262090001
    PEREIRA, Henrique Percy
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Director
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		EnglandPortugueseCivil Engineer338240540001
    STEFANUTTI, Catherine Anne
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Director
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		EnglandBritishDirector85968750001
    STEFANUTTI, Mauro
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Director
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		United KingdomItalianDirector67921030002
    COOKE, Daniel
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Secretary
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		192836770001
    KIRSCHNER, Glenn
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Secretary
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		159689270001
    SMEER, Liezl
    Antonine Heights
    City Walk
    SE1 3DB London
    105
    U.K.
    		Secretary
    Antonine Heights
    City Walk
    SE1 3DB London
    105
    U.K.
    		British132151260002
    STEFANUTTI, Catherine Anne
    Clarence House
    Herons Croft
    KT13 0PL Weybridge
    Surrey
    		Secretary
    Clarence House
    Herons Croft
    KT13 0PL Weybridge
    Surrey
    		BritishDirector85968750001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMAST CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		Oct 01, 2019
    5a Poole Road
    BH2 5QJ Bournemouth
    Ebenezer House
    Dorset
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12065533
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Anne Stefanutti
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Apr 06, 2016
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		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 Mauro Stefanutti
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Apr 06, 2016
    Trinity Buoy Wharf
    64 Orchard Place
    E14 0JW London
    		Yes
    Nationality: Italian
    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.
    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