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KOMFORT SITE SERVICES LIMITED (02897630)

KOMFORT SITE SERVICES LIMITED (02897630) is an active UK company. incorporated on 14 February 1994. with registered office in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. KOMFORT SITE SERVICES LIMITED has been registered for 32 years. Current directors include EDWARDS, Bailey, EDWARDS, Michael.

Company Number
02897630
Status
active
Type
ltd
Incorporated
14 February 1994
Age
32 years
Address
3 Kitsmead Lane, Chertsey, KT16 0EF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EDWARDS, Bailey, EDWARDS, Michael
SIC Codes
74990

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KOMFORT SITE SERVICES LIMITED

KOMFORT SITE SERVICES LIMITED is an active company incorporated on 14 February 1994 with the registered office located in Chertsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KOMFORT SITE SERVICES LIMITED was registered 32 years ago.(SIC: 74990)

Status

active

Active since 32 years ago

Company No

02897630

LTD Company

Age

32 Years

Incorporated 14 February 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 14 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026

Previous Company Names

KOMFORT SERVICES LIMITED
From: 14 February 1994To: 14 December 2011
Contact
Address

3 Kitsmead Lane Longcross Chertsey, KT16 0EF,

Previous Addresses

7 Sipson Lane Harlington Middlesex UB3 5EH
From: 14 February 1994To: 21 June 2017
Timeline

3 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Feb 94
Director Left
Jun 13
Director Joined
Apr 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

EDWARDS, Michael

Active
7 Sipson Lane, HayesUB3 5EH
Secretary
Appointed 31 May 2007

EDWARDS, Bailey

Active
Longcross, ChertseyKT16 0EF
Born June 1999
Director
Appointed 06 Apr 2025

EDWARDS, Michael

Active
7 Sipson Lane, HayesUB3 5EH
Born May 1963
Director
Appointed 09 Mar 1995

EDWARDS, James

Resigned
7 Sipson Lane, HarlingtonUB3 5EH
Secretary
Appointed 09 Mar 1995
Resigned 19 Mar 1997

JOHNSON, Russell

Resigned
22 Chequers Orchard, IverSL0 9NH
Secretary
Appointed 01 Apr 1997
Resigned 31 May 2007

RM REGISTRARS LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee secretary
Appointed 14 Feb 1994
Resigned 14 Feb 1994

CATO, Peter

Resigned
15 Water Lane, WitneyOX28 1FS
Born July 1966
Director
Appointed 31 May 2007
Resigned 15 Apr 2012

COHEN, Violet

Resigned
9 Eversleigh Road, LondonN3 1HY
Born October 1932
Nominee director
Appointed 14 Feb 1994
Resigned 14 Feb 1994

Persons with significant control

1

Mr Michael Edwards

Active
Harlington, HayesUB3 5EH
Born May 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Micro Entity
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Certificate Change Of Name Company
14 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 December 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
23 February 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 May 2009
AAAnnual Accounts
Legacy
22 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 July 2008
AAAnnual Accounts
Legacy
21 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 November 2007
AAAnnual Accounts
Legacy
12 June 2007
128(4)128(4)
Resolution
12 June 2007
RESOLUTIONSResolutions
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
363aAnnual Return
Legacy
25 April 2007
353a353a
Legacy
25 April 2007
190190
Accounts With Accounts Type Total Exemption Small
9 October 2006
AAAnnual Accounts
Legacy
19 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 July 2005
AAAnnual Accounts
Legacy
31 May 2005
363aAnnual Return
Legacy
28 April 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 March 2004
AAAnnual Accounts
Legacy
30 May 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 March 2003
AAAnnual Accounts
Resolution
20 March 2003
RESOLUTIONSResolutions
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 April 2002
AAAnnual Accounts
Resolution
23 April 2002
RESOLUTIONSResolutions
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 April 2001
AAAnnual Accounts
Resolution
20 April 2001
RESOLUTIONSResolutions
Resolution
27 February 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
12 June 2000
AAAnnual Accounts
Accounts With Made Up Date
12 June 2000
AAAnnual Accounts
Legacy
12 June 2000
363sAnnual Return (shuttle)
Legacy
7 May 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 August 1998
AAAnnual Accounts
Resolution
13 August 1998
RESOLUTIONSResolutions
Legacy
29 April 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 December 1997
AAAnnual Accounts
Legacy
26 August 1997
363sAnnual Return (shuttle)
Legacy
12 August 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
24 December 1996
AAAnnual Accounts
Legacy
24 April 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 July 1995
AAAnnual Accounts
Resolution
5 July 1995
RESOLUTIONSResolutions
Legacy
8 June 1995
288288
Legacy
8 June 1995
363b363b
Legacy
8 June 1995
363(190)363(190)
Legacy
30 May 1995
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
288288
Legacy
14 March 1994
287Change of Registered Office
Incorporation Company
14 February 1994
NEWINCIncorporation