Introduction
Watch Company
C
COMBIPANEL LIMITED
COMBIPANEL LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Witham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COMBIPANEL LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12502816
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 27/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 March 2026
Period: 1 April 2024 - 27 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Dickens House Guithavon Street Witham, CM8 1BJ,
7 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MODY, Akshay
ActiveGuithavon Street, WithamCM8 1BJ
Born October 1967
Director
Appointed 23 Jun 2020
MODY, Akshay
Guithavon Street, WithamCM8 1BJ
Born October 1967
Director
23 Jun 2020
Active
O'CALLAGHAN, Christopher Anthony
ActiveGuithavon Street, WithamCM8 1BJ
Born December 1954
Director
Appointed 23 Jun 2020
O'CALLAGHAN, Christopher Anthony
Guithavon Street, WithamCM8 1BJ
Born December 1954
Director
23 Jun 2020
Active
LAWRENCE, Philip
ResignedGuithavon Street, WithamCM8 1BJ
Born June 1953
Director
Appointed 06 Mar 2020
Resigned 23 Jun 2020
LAWRENCE, Philip
Guithavon Street, WithamCM8 1BJ
Born June 1953
Director
06 Mar 2020
Resigned 23 Jun 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Anthony O'Callaghan
ActiveGuithavon Street, WithamCM8 1BJ
Born December 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Mr Christopher Anthony O'Callaghan
Guithavon Street, WithamCM8 1BJ
Born December 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jun 2020
Active
Mr Akshay Mody
ActiveGuithavon Street, WithamCM8 1BJ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2020
Mr Akshay Mody
Guithavon Street, WithamCM8 1BJ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2020
Active
Mr Philip Lawrence
CeasedGuithavon Street, WithamCM8 1BJ
Born June 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2020
Ceased 23 Jun 2020
Mr Philip Lawrence
Guithavon Street, WithamCM8 1BJ
Born June 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2020
Ceased 23 Jun 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
26 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2020