About

Registered Number: 04893568
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 11 George Street West, Luton, LU1 2BJ,

 

Established in 2003, Comfort Sleep Ltd have registered office in Luton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Comfort Sleep Ltd has 2 directors listed as Khan, Saeeda, Saeed, Khalil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Saeeda 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SAEED, Khalil 01 August 2005 22 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Saeed Khalil/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 21 August 2020
CH01 - Change of particulars for director 21 August 2020
PSC04 - N/A 21 August 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 21 October 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 07 May 2019
PSC01 - N/A 09 October 2018
PSC09 - N/A 09 October 2018
CS01 - N/A 09 October 2018
CS01 - N/A 06 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 25 September 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 11 June 2014
TM02 - Termination of appointment of secretary 20 November 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 10 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 30 July 2009
395 - Particulars of a mortgage or charge 24 March 2009
363s - Annual Return 02 October 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 27 September 2004
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.