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- COMBITECH (UK) LIMITED
COMBITECH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COMBITECH (UK) LIMITED
COMPANY NUMBER
04353105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2002
(22 years and 9 months old)
WEBSITE
www.combitech.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 3TQ
Unit 5
Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/09/2024 | Annual Accounts. (AA) |
|
accounts |
19/09/2024 | Change of director’s details (CH01) |
|
officers |
19/09/2024 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COMBITECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMBITECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMBITECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2002 - Present (22 years and 1 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/01/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 107 Past: 1920 |
View Report |
15/01/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 524 |
View Report |
16/09/2002 - 30/12/2017 (15 years and 3 months) Born in Mar 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/09/2024 | Annual Accounts. (AA) |
|
accounts |
19/09/2024 | Change of director’s details (CH01) |
|
officers |
19/09/2024 | Change of individual person PSC details (PSC04) |
|
other |
06/04/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
03/04/2024 | Confirmation Statement (CS01) |
|
other |
02/04/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
26/09/2023 | Annual Accounts. (AA) |
|
accounts |
05/02/2023 | Confirmation Statement (CS01) |
|
other |
08/08/2022 | Annual Accounts. (AA) |
|
accounts |
27/01/2022 | Confirmation Statement (CS01) |
|
other |
15/09/2021 | Annual Accounts. (AA) |
|
accounts |
22/05/2021 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
21/05/2021 | Confirmation Statement (CS01) |
|
other |
11/05/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
31/07/2020 | Annual Accounts. (AA) |
|
accounts |
15/01/2020 | Confirmation Statement (CS01) |
|
other |
28/05/2019 | Annual Accounts. (AA) |
|
accounts |
15/01/2019 | Confirmation Statement (CS01) |
|
other |
04/04/2018 | Annual Accounts. (AA) |
|
accounts |
06/02/2018 | Termination of appointment of secretary (TM02) |
|
officers |
06/02/2018 | Confirmation Statement (CS01) |
|
other |
22/07/2017 | Annual Accounts. (AA) |
|
accounts |
16/01/2017 | Confirmation Statement (CS01) |
|
other |
03/08/2016 | Change of registered office address (AD01) |
|
registeredAddress |
22/06/2016 | Annual Accounts. (AA) |
|
accounts |
15/01/2016 | Annual Return (AR01) |
|
returns |
03/06/2015 | Annual Accounts. (AA) |
|
accounts |
13/02/2015 | Annual Return (AR01) |
|
returns |
05/09/2014 | Annual Accounts. (AA) |
|
accounts |
23/01/2014 | Annual Return (AR01) |
|
returns |
02/10/2013 | Annual Accounts. (AA) |
|
accounts |
06/03/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/01/2013 | Annual Return (AR01) |
|
returns |
27/03/2012 | Annual Accounts. (AA) |
|
accounts |
24/02/2012 | Annual Return (AR01) |
|
returns |
03/03/2011 | Annual Accounts. (AA) |
|
accounts |
26/01/2011 | Annual Return (AR01) |
|
returns |
14/05/2010 | Annual Accounts. (AA) |
|
accounts |
08/02/2010 | Annual Return (AR01) |
|
returns |
06/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/02/2010 | Change of director’s details (CH01) |
|
officers |
06/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
20/04/2009 | Annual Accounts. (AA) |
|
accounts |
22/01/2009 | Annual Return. (363A) |
|
returns |
13/05/2008 | Annual Accounts. (AA) |
|
accounts |
28/03/2008 | Annual Return. (363A) |
|
returns |
04/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/07/2007 | Annual Accounts. (AA) |
|
accounts |
06/03/2007 | Annual Return. (363A) |
|
returns |
16/08/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/04/2006 | Annual Accounts. (AA) |
|
accounts |
17/02/2006 | Annual Return. (363A) |
|
returns |
15/03/2005 | Annual Accounts. (AA) |
|
accounts |
11/03/2005 | Annual Return. (363A) |
|
returns |
03/03/2004 | Annual Return. (363A) |
|
returns |
11/12/2003 | Annual Accounts. (AA) |
|
accounts |
18/11/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
08/02/2003 | Annual Return. (363S) |
|
returns |
24/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/09/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/03/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
15/01/2002 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: Yuri Karzhavin (908450725) has left the board |
Date: 27/07/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: Change in Reg. Office |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 17/02/2015 | Event: New Accounts filed |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
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