CU

COMATEC U.K. LIMITED

Dissolved

Company number 02696691

London, England · Incorporated 12 March 1992

6 Snow Hill, London, EC1A 2AY, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

210 Pentonville Road London N1 9JY · until 3 December 2020

8Th Floor 210 Pentonville Road London N1 9JY England · until 22 April 2013

Veolia House 154a Pentonville Road London N1 9PE · until 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GOUGH, Celia Rosalind
Director
25 July 2018
AE
AITKEN, Elaine Margaret
Secretary
12 August 2014
GD
GERRARD, David Andrew
Director
1 October 2009
HR
HUNT, Robert Charles
Secretary · Resigned
1 December 2011
HR
HUNT, Robert Charles
Director · Resigned
1 December 2011
BR
BERRY, Richard Douglas
Secretary · Resigned
1 January 2009
DS
DE SAINT QUENTIN, Axel
Director · Resigned
29 November 2007
HR
HUNT, Robert Charles
Secretary · Resigned
25 April 2007
DP
DU PELOUX DE SAINT ROMAIN, Cyrille
Director · Resigned
2 January 2003
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
8 December 1999
SP
SPILLIAERT, Patrick
Director · Resigned
31 December 1998
KJ
KUTNER, John Michael
Secretary · Resigned
22 September 1997
BO
BROUSSE, Olivier
Director · Resigned
24 April 1996
JK
JENNINGS, Kenneth Mathew
Director · Resigned
24 April 1996
PJ
PETITHUGUENIN, Jean Luc
Director · Resigned
24 April 1996
LD
LARPIN, Didier
Secretary · Resigned
22 December 1994
VM
VIGOUROUX, Michael
Director · Resigned
22 December 1994
DM
DUPONT MADINIER, Edouard Jacques
Director · Resigned
21 June 1994
KJ
KUTNER, John Michael
Director · Resigned
5 November 1992
KJ
KUTNER, John Michael
Secretary · Resigned
26 May 1992
BN
BARDIS, Nicolas
Director · Resigned
26 May 1992
BA
BIDE, Austin Ernest, Sir
Director · Resigned
26 May 1992
DG
DENIS, Gasquet
Director · Resigned
26 May 1992
DL
DIDIER, Larpin
Director · Resigned
26 May 1992
MR
MICHEL, Romestain
Director · Resigned
26 May 1992
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Secretary · Resigned
12 March 1992
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
12 March 1992

Persons with significant control

PS
Veolia Environmental Services (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2021 View
Resolution
Resolution
22 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Address
6 August 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
15 June 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Annual Return
11 April 1996 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Annual Return
12 April 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Mortgage
10 November 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Annual Return
2 April 1993 View
Legacy
Capital
4 January 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Accounts
18 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Officers
3 June 1992 View
Legacy
Address
2 June 1992 View
Incorporation Company
Incorporation
12 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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