About

Registered Number: 03097204
Date of Incorporation: 01/09/1995 (25 years and 8 months ago)
Company Status: Active
Registered Address: Image House, Pump Lane, Hayes, Middlesex, UB3 3NP,

 

Based in Middlesex, Comstat Ltd was registered on 01 September 1995, it has a status of "Active". The company has 6 directors listed as Griffin, Damien Cornelius Michael, Driscoll, Raymond Martin, Featherstone, Sally, Giles, Troy James, Phillips, Alison Catherine, Phillips, Paul. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Damien Cornelius Michael 30 June 2017 - 1
DRISCOLL, Raymond Martin 01 September 1995 31 August 1998 1
FEATHERSTONE, Sally 01 October 1997 27 July 2001 1
GILES, Troy James 01 September 1995 02 September 1996 1
PHILLIPS, Alison Catherine 10 March 2000 30 June 2017 1
PHILLIPS, Paul 01 October 1997 30 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Phillips/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Alison Catherine Phillips/
1966-07
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 23 September 2020
PSC07 - N/A 23 September 2020
PSC07 - N/A 23 September 2020
CS01 - N/A 23 September 2020
AA - Annual Accounts 24 January 2020
RP04CS01 - N/A 20 November 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 09 October 2018
AA01 - Change of accounting reference date 16 April 2018
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 19 September 2017
MR01 - N/A 01 August 2017
PSC02 - N/A 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
MR04 - N/A 28 June 2017
AA - Annual Accounts 18 May 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 18 October 2010
AD01 - Change of registered office address 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 21 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 29 September 2008
RESOLUTIONS - N/A 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 08 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
288c - Notice of change of directors or secretaries or in their particulars 16 February 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 19 September 2003
363a - Annual Return 15 November 2002
353 - Register of members 15 November 2002
AA - Annual Accounts 27 October 2002
AA - Annual Accounts 01 February 2002
363a - Annual Return 01 October 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 10 November 2000
288c - Notice of change of directors or secretaries or in their particulars 10 November 2000
287 - Change in situation or address of Registered Office 11 August 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
AA - Annual Accounts 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 October 1999
363s - Annual Return 30 September 1999
225 - Change of Accounting Reference Date 27 August 1999
363s - Annual Return 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
AA - Annual Accounts 01 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
287 - Change in situation or address of Registered Office 08 May 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 12 May 1997
287 - Change in situation or address of Registered Office 05 March 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
395 - Particulars of a mortgage or charge 11 October 1996
363s - Annual Return 04 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 May 1996
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 12 September 1995
288 - N/A 12 September 1995
NEWINC - New incorporation documents 01 September 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2017 Outstanding

N/A

Mortgage debenture 03 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.