About

Registered Number: 01349036
Date of Incorporation: 19/01/1978 (42 years and 9 months ago)
Company Status: Active
Registered Address: 2 Cardinal Distribution Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XJ

 

Comtec Cable Accessories Ltd was setup in 1978, it has a status of "Active". This business currently employs 21-50 people. The companies directors are listed as Tamburrini, Robert, Buck, John Stuart, Conway, Daniel, Doddington, Steven Paul, Eiloart, Edward, Hancox, Paul, Tamburrini, Robert, Faiers, Colin Charles, Hedgecott, Michael, Sedgwick, Christine, Bottomley, Peter, Gough, Graham John, Hervey-murray, David Jonathan, Hodkinson, John Alan, Smith, Brian Charles, Watford, Simon, Williams, Evan Henry in the Companies House registry. Comtec Cable Accessories Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EILOART, Edward 18 October 2019 - 1
HANCOX, Paul 18 October 2019 - 1
HODKINSON, John Alan 01 April 2005 30 November 2007 1
WATFORD, Simon 08 June 2012 28 January 2014 1
Secretary Name Appointed Resigned Total Appointments
TAMBURRINI, Robert 17 April 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Thomas Archer/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 04 November 2019
AP01 - Appointment of director 31 October 2019
AP01 - Appointment of director 31 October 2019
AP01 - Appointment of director 31 October 2019
AP03 - Appointment of secretary 17 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 03 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 10 November 2016
MR01 - N/A 19 September 2016
CH01 - Change of particulars for director 06 September 2016
CH01 - Change of particulars for director 06 September 2016
AR01 - Annual Return 27 January 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 17 February 2014
RESOLUTIONS - N/A 04 December 2013
TM02 - Termination of appointment of secretary 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
RESOLUTIONS - N/A 10 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 15 February 2013
AP01 - Appointment of director 11 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 13 February 2012
AP01 - Appointment of director 12 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
SH01 - Return of Allotment of shares 27 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
RESOLUTIONS - N/A 03 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 2009
123 - Notice of increase in nominal capital 03 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 24 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 25 May 2007
363a - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 10 January 2006
395 - Particulars of a mortgage or charge 02 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2005
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 03 June 2003
395 - Particulars of a mortgage or charge 29 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 27 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2002
395 - Particulars of a mortgage or charge 03 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
395 - Particulars of a mortgage or charge 23 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 25 October 2001
395 - Particulars of a mortgage or charge 12 September 2001
395 - Particulars of a mortgage or charge 12 September 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 19 May 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 02 November 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 29 October 1996
395 - Particulars of a mortgage or charge 20 July 1996
395 - Particulars of a mortgage or charge 17 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1996
288 - N/A 12 April 1996
288 - N/A 18 March 1996
395 - Particulars of a mortgage or charge 12 March 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 March 1996
AUD - Auditor's letter of resignation 06 March 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 23 October 1995
395 - Particulars of a mortgage or charge 10 March 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 30 August 1994
288 - N/A 19 July 1994
288 - N/A 28 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1994
363s - Annual Return 17 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1993
AA - Annual Accounts 23 September 1993
386 - Notice of passing of resolution removing an auditor 27 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1993
RESOLUTIONS - N/A 30 June 1993
AUD - Auditor's letter of resignation 30 June 1993
288 - N/A 30 June 1993
288 - N/A 29 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
288 - N/A 15 June 1993
395 - Particulars of a mortgage or charge 20 May 1993
395 - Particulars of a mortgage or charge 20 May 1993
288 - N/A 19 May 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 11 March 1993
395 - Particulars of a mortgage or charge 17 February 1993
288 - N/A 17 February 1993
363s - Annual Return 13 March 1992
AA - Annual Accounts 23 December 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
363a - Annual Return 13 June 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 1991
288 - N/A 16 May 1991
AA - Annual Accounts 21 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 1990
395 - Particulars of a mortgage or charge 28 December 1990
395 - Particulars of a mortgage or charge 28 December 1990
363 - Annual Return 10 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1990
AA - Annual Accounts 30 March 1990
363 - Annual Return 20 July 1989
288 - N/A 03 July 1989
AA - Annual Accounts 27 June 1989
RESOLUTIONS - N/A 14 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1989
123 - Notice of increase in nominal capital 14 June 1989
288 - N/A 12 June 1989
287 - Change in situation or address of Registered Office 01 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1988
395 - Particulars of a mortgage or charge 08 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 October 1988
288 - N/A 04 October 1988
363 - Annual Return 05 August 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 05 August 1987
395 - Particulars of a mortgage or charge 15 April 1987
AA - Annual Accounts 16 January 1987
MISC - Miscellaneous document 19 January 1978
NEWINC - New incorporation documents 19 January 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2016 Outstanding

N/A

All assets debenture 22 July 2005 Outstanding

N/A

Charge over receivables supplemental to debenture 25 April 2003 Outstanding

N/A

Debenture 29 November 2002 Fully Satisfied

N/A

Charge over receivables supplemental to a debenture 16 July 2002 Outstanding

N/A

Deed of deposit supplemental to a lease of even date 07 September 2001 Outstanding

N/A

Deed of deposit supplemental to a lease of even date 07 September 2001 Outstanding

N/A

Debenture 15 July 1996 Fully Satisfied

N/A

Mortgage 15 July 1996 Outstanding

N/A

Single debenture 27 February 1996 Outstanding

N/A

Debenture 09 March 1995 Fully Satisfied

N/A

Debenture 14 May 1993 Fully Satisfied

N/A

Memorandum securing current account balances 14 May 1993 Fully Satisfied

N/A

Chattel mortgage 05 February 1993 Fully Satisfied

N/A

Single debenture 21 December 1990 Fully Satisfied

N/A

Mortgage 21 December 1990 Fully Satisfied

N/A

Guarantee & debenture 31 October 1988 Fully Satisfied

N/A

Guarantee & debenture 15 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.