Founded in 2008, Comet Car Hire (Cch) Ltd has its registered office in Middlesex, it has a status of "Active". Comet Car Hire (Cch) Ltd has 6 directors listed as Stanisic, Jack Zeljko, Horgan, David Gerard, Mupita, Rebecca, Rambaud, Louis Frederic Marie Joseph, Colley, Adrian, Evans, Martin David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORGAN, David Gerard | 02 January 2020 | - | 1 |
MUPITA, Rebecca | 17 January 2017 | - | 1 |
RAMBAUD, Louis Frederic Marie Joseph | 02 January 2020 | - | 1 |
COLLEY, Adrian | 07 August 2008 | 30 June 2016 | 1 |
EVANS, Martin David | 01 July 2016 | 17 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANISIC, Jack Zeljko | 17 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AP01 - Appointment of director | 13 January 2020 | |
AP01 - Appointment of director | 13 January 2020 | |
AP01 - Appointment of director | 13 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CH01 - Change of particulars for director | 19 September 2019 | |
AA01 - Change of accounting reference date | 19 September 2019 | |
TM01 - Termination of appointment of director | 09 September 2019 | |
CS01 - N/A | 09 August 2019 | |
AD01 - Change of registered office address | 29 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 07 August 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 10 August 2017 | |
AD01 - Change of registered office address | 08 March 2017 | |
AP01 - Appointment of director | 25 January 2017 | |
TM01 - Termination of appointment of director | 25 January 2017 | |
AP03 - Appointment of secretary | 25 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 22 August 2016 | |
AP01 - Appointment of director | 11 August 2016 | |
TM01 - Termination of appointment of director | 08 August 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 01 September 2015 | |
CH01 - Change of particulars for director | 01 September 2015 | |
CH01 - Change of particulars for director | 01 September 2015 | |
CH01 - Change of particulars for director | 01 September 2015 | |
CH01 - Change of particulars for director | 01 September 2015 | |
AD01 - Change of registered office address | 24 August 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AD01 - Change of registered office address | 24 April 2015 | |
AA01 - Change of accounting reference date | 07 January 2015 | |
AD01 - Change of registered office address | 17 November 2014 | |
AA01 - Change of accounting reference date | 10 November 2014 | |
MR01 - N/A | 03 October 2014 | |
AP01 - Appointment of director | 21 August 2014 | |
AP01 - Appointment of director | 15 August 2014 | |
AP01 - Appointment of director | 15 August 2014 | |
AR01 - Annual Return | 07 August 2014 | |
MR04 - N/A | 12 June 2014 | |
AA - Annual Accounts | 02 June 2014 | |
RESOLUTIONS - N/A | 24 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 April 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 10 August 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 07 August 2009 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
NEWINC - New incorporation documents | 07 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 September 2014 | Outstanding |
N/A |
Debenture | 03 November 2008 | Fully Satisfied |
N/A |