About

Registered Number: 03319037
Date of Incorporation: 17/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ

 

Established in 1997, Comefri U.K. Ltd are based in London, it's status is listed as "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAUN, Roland 29 May 1997 - 1
BRAUN, Sylvie 09 December 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MILTON SECRETARIES LTD 29 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 10 August 2015
AP04 - Appointment of corporate secretary 06 May 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 04 September 2014
TM02 - Termination of appointment of secretary 29 May 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 13 March 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 12 June 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 03 June 2006
AA - Annual Accounts 03 June 2005
363a - Annual Return 23 March 2005
AA - Annual Accounts 28 October 2004
363a - Annual Return 23 February 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 25 March 2003
AA - Annual Accounts 14 August 2002
AUD - Auditor's letter of resignation 22 March 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 04 September 2001
363a - Annual Return 28 June 2001
395 - Particulars of a mortgage or charge 29 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
363s - Annual Return 25 May 2000
395 - Particulars of a mortgage or charge 17 January 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 25 June 1998
225 - Change of Accounting Reference Date 25 June 1998
363s - Annual Return 23 June 1998
395 - Particulars of a mortgage or charge 23 January 1998
RESOLUTIONS - N/A 06 January 1998
RESOLUTIONS - N/A 06 January 1998
RESOLUTIONS - N/A 06 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1998
123 - Notice of increase in nominal capital 06 January 1998
288a - Notice of appointment of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
287 - Change in situation or address of Registered Office 16 June 1997
MEM/ARTS - N/A 02 June 1997
CERTNM - Change of name certificate 29 May 1997
NEWINC - New incorporation documents 17 February 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 December 2000 Outstanding

N/A

Rent deposit deed 18 December 2000 Outstanding

N/A

Debenture 28 December 1999 Outstanding

N/A

Rent deposit agreement 09 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.