Introduction
Watch Company
C
COOMBS ELECTRA LTD
COOMBS ELECTRA LTD is an active company incorporated on 26 February 2020 with the registered office located in Chesham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COOMBS ELECTRA LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12486331
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Address
C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham, HP5 1EG,
Previous Addresses
Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS United Kingdom
From: 26 February 2020To: 29 March 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERNEY, Nigel Philip
ActiveBrandon House, CheshamHP5 1EG
Born September 1967
Director
Appointed 26 Feb 2020
BERNEY, Nigel Philip
Brandon House, CheshamHP5 1EG
Born September 1967
Director
26 Feb 2020
Active
HARMAN, Guy Alistair
ActiveBrandon House, CheshamHP5 1EG
Born August 1970
Director
Appointed 26 Feb 2020
HARMAN, Guy Alistair
Brandon House, CheshamHP5 1EG
Born August 1970
Director
26 Feb 2020
Active
THURGOOD, Julius Dixson
ActiveBrandon House, CheshamHP5 1EG
Born June 1952
Director
Appointed 26 Feb 2020
THURGOOD, Julius Dixson
Brandon House, CheshamHP5 1EG
Born June 1952
Director
26 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brandon House, CheshamHP5 1EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Coombs Automotive Limited
Brandon House, CheshamHP5 1EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
29 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2021