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Company Information for COMELIT-PAC LIMITED
UNIT 2B THE QUAD, BUTTERFIELD BUSINESS PARK, LUTON, LU2 8EF,
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Company Registration Number
 04311885 Private Limited Company
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Company Overview
About Comelit-pac Ltd
COMELIT-PAC LIMITED was founded on 2001-10-26 and has its registered office in Luton. The organisation's status is listed as "Active". Comelit-pac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| COMELIT-PAC LIMITED | ||
| Legal Registered Office | ||
| UNIT 2B THE QUAD BUTTERFIELD BUSINESS PARK LUTON LU2 8EF Other companies in N20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04311885 | |
|---|---|---|
| Company ID Number | 04311885 | |
| Date formed | 2001-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/10/2015 | |
| Return next due | 23/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB795645277 |
| Last Datalog update: | 2024-01-09 04:23:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMELIT-PAC LIMITED
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Companies with same name COMELIT-PAC LIMITED
The following companies were found which have the same name as COMELIT-PAC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMELIT-PACGDX LIMITED | 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY | Active | Company formed on the 2021-11-11 |
Company Officers of COMELIT-PAC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCESCA ALEXIS BRITTON |
||
EDOARDO BARZASI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN ICETON |
Company Secretary | ||
BANNER & ASSOCIATES LTD |
Nominated Secretary | ||
BANNER NOMINEES LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 18/01/22 FROM Unit 2B the Quad Butterfield Business Park Luton Bedfordshire LU2 8DL England | ||
| SECRETARY'S DETAILS CHNAGED FOR MS FRANCESCA ALEXIS BRITTON on 2022-01-18 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS FRANCESCA ALEXIS BRITTON on 2022-01-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Unit 2B the Quad Butterfield Business Park Luton Bedfordshire LU2 8DL England | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
| CERTNM | Company name changed comelit group (uk) LIMITED\certificate issued on 09/11/21 | |
| SH01 | 20/10/21 STATEMENT OF CAPITAL GBP 4000100 | |
| CH01 | Director's details changed for Edoardo Barzasi on 2021-10-20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Unit 4 Mallow Park Watchmead Welwyn Garden City AL7 1GX England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM Brook Point 1412 High Road London N20 9BH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Francesca Alexis Britton as company secretary on 2015-05-18 | |
| TM02 | Termination of appointment of Brian Iceton on 2015-05-18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 26/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDOARDO BARZASI / 26/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ICETON / 26/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 1 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE SG14 3AD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 22 GEORGE STREET HERTFORD HERTFORDSHIRE SG14 3AD | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/100000 30/08/02 | |
| RES04 | NC INC ALREADY ADJUSTED 30/08/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR | |
| 88(2)R | AD 15/11/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to COMELIT-PAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMELIT-PAC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Satisfied | LOMBARD VEHICLE MANAGEMENT LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMELIT-PAC LIMITED
Intangible Assets
Patents
We have not found any records of COMELIT-PAC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMELIT-PAC LIMITED
Income
Government Income
We have not found government income sources for COMELIT-PAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as COMELIT-PAC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMELIT-PAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMELIT-PAC LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176910 | Videophones | ||
| 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMELIT-PAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMELIT-PAC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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