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COMCAB (LONDON) LTD - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 06434912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point
- 37 North Wharf Road
- London
- W2 1AF
- England The Point, 37 North Wharf Road, London, W2 1AF, England UK
Management
- Managing Directors
- GALLAGHER, Patrick Anthony
- GRIFFIN, Liam
- SUTER, Paul Bryan
- Company secretaries
- VAKANI, Qaiser
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-22
- Age Of Company 2007-11-22 16 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Addison Lee Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROJECT TRISTAR LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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COMCAB (LONDON) LTD Company Description
- COMCAB (LONDON) LTD is a ltd registered in United Kingdom with the Company reg no 06434912. Its current trading status is "live". It was registered 2007-11-22. It was previously called PROJECT TRISTAR LIMITED. It has declared SIC or NACE codes as "49390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at The Point .
Get COMCAB (LONDON) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Comcab (London) Ltd - The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2007-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-05-13) - AGREEMENT2
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legacy (2024-05-13) - GUARANTEE2
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legacy (2024-05-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-15) - AA
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legacy (2023-05-15) - PARENT_ACC
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legacy (2023-05-15) - GUARANTEE2
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legacy (2023-05-15) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-19) - AA
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legacy (2022-05-19) - PARENT_ACC
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legacy (2022-05-19) - AGREEMENT2
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legacy (2022-05-19) - GUARANTEE2
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-10) - MR01
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-29) - AA
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legacy (2021-07-29) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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resolution (2021-07-07) - RESOLUTIONS
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legacy (2021-05-28) - AGREEMENT2
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legacy (2021-05-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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memorandum-articles (2020-05-12) - MA
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legacy (2020-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
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legacy (2020-09-17) - GUARANTEE2
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legacy (2020-09-17) - AGREEMENT2
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change-to-a-person-with-significant-control (2020-04-24) - PSC05
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resolution (2020-05-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-08-18) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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legacy (2019-06-24) - PARENT_ACC
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legacy (2019-06-24) - GUARANTEE2
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legacy (2019-06-24) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-04-04) - GUARANTEE2
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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mortgage-satisfy-charge-part (2018-06-19) - MR04
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-16) - AP03
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change-account-reference-date-company-current-extended (2017-07-19) - AA01
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accounts-with-accounts-type-group (2017-01-19) - AA
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gazette-notice-compulsory (2017-10-24) - GAZ1
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gazette-filings-brought-up-to-date (2017-10-25) - DISS40
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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mortgage-satisfy-charge-full (2016-07-13) - MR04
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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mortgage-satisfy-charge-full (2016-09-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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confirmation-statement-with-updates (2016-08-04) - CS01
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auditors-resignation-company (2016-07-25) - AUD
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capital-allotment-shares (2016-07-18) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-22) - AA
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capital-allotment-shares (2015-08-26) - SH01
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second-filing-of-form-with-form-type (2015-08-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-group (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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capital-allotment-shares (2014-07-04) - SH01
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resolution (2014-05-13) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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accounts-with-accounts-type-group (2013-11-14) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-group (2013-03-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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legacy (2012-02-23) - MG02
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accounts-with-accounts-type-group (2012-02-09) - AA
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legacy (2012-02-09) - MG01
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legacy (2012-02-03) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-08) - TM01
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accounts-with-accounts-type-group (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-07-08) - AP01
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accounts-with-accounts-type-group (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-group (2009-03-27) - AA
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-01-12) - 395
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legacy (2008-01-16) - 395
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legacy (2008-01-21) - 288a
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legacy (2008-01-22) - 225
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legacy (2008-01-22) - 288a
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legacy (2008-01-25) - 88(2)R
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legacy (2008-01-25) - 122
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legacy (2008-01-25) - 123
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legacy (2008-03-18) - 288a
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legacy (2008-11-24) - 288c
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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legacy (2007-11-30) - 288b
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incorporation-company (2007-11-22) - NEWINC