COMFORT SHOES LIMITED

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

    Company NameCOMFORT SHOES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14052576
    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 COMFORT SHOES LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMFORT SHOES LIMITED located?

    Registered Office Address
    Suite 7a, No 1 The Courtyard Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMFORT SHOES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COMFORT SHOES LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for COMFORT SHOES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with updates

    4 pagesCS01

    Notification of John Hargreaves as a person with significant control on Apr 19, 2022

    2 pagesPSC01

    Cessation of Jaymax Three Limited as a person with significant control on Dec 02, 2025

    1 pagesPSC07

    Cessation of John Hargreaves as a person with significant control on Dec 02, 2025

    1 pagesPSC07

    Notification of Jaymax Three Limited as a person with significant control on Dec 02, 2025

    2 pagesPSC02

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Appointment of Mrs Debra Ann Dooley as a director on Aug 19, 2024

    2 pagesAP01

    Termination of appointment of Christopher O'brien as a director on Aug 19, 2024

    1 pagesTM01

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Appointment of Mr Christopher O'brien as a director on May 24, 2023

    2 pagesAP01

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Change of details for Mr John Hargreaves as a person with significant control on Sep 14, 2022

    2 pagesPSC04

    Termination of appointment of Christopher O'brien as a director on Oct 21, 2022

    1 pagesTM01

    Termination of appointment of Debra Ann Dooley as a director on Oct 21, 2022

    1 pagesTM01

    Appointment of Ms Kerry Marie Barnard as a director on Oct 21, 2022

    2 pagesAP01

    Registered office address changed from 3rd Floor Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 7a, No 1 the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on Sep 15, 2022

    1 pagesAD01

    Current accounting period shortened from Apr 30, 2023 to Feb 28, 2023

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of COMFORT SHOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Kerry Marie
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    Director
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    United KingdomBritish301483230001
    DOOLEY, Debra Ann
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    Director
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    EnglandBritish185069610001
    DOOLEY, Debra Ann
    Metropolitan House
    Station Road
    SK8 7AZ Cheadle Hulme
    3rd Floor
    Cheshire
    United Kingdom
    Director
    Metropolitan House
    Station Road
    SK8 7AZ Cheadle Hulme
    3rd Floor
    Cheshire
    United Kingdom
    EnglandBritish185069610001
    O'BRIEN, Christopher
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    Director
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    EnglandBritish130921110002
    O'BRIEN, Christopher
    Metropolitan House
    Station Road
    SK8 7AZ Cheadle Hulme
    3rd Floor
    Cheshire
    United Kingdom
    Director
    Metropolitan House
    Station Road
    SK8 7AZ Cheadle Hulme
    3rd Floor
    Cheshire
    United Kingdom
    EnglandBritish130921110002

    Who are the persons with significant control of COMFORT SHOES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jaymax Three Limited
    Suite 6, Wickhams Cay 1
    P.O Box 3085
    Road Town
    Mill Mall
    Tortola, Vg 1110
    Virgin Islands, British
    Dec 02, 2025
    Suite 6, Wickhams Cay 1
    P.O Box 3085
    Road Town
    Mill Mall
    Tortola, Vg 1110
    Virgin Islands, British
    Yes
    Legal FormBvi Business Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands Financial Services Commission
    Registration Number2171461
    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.
    Mr John Hargreaves
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    Apr 19, 2022
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    Yes
    Nationality: British
    Country of Residence: Monaco
    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.
    Mr John Hargreaves
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    Apr 19, 2022
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    No
    Nationality: British
    Country of Residence: Monaco
    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.

    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