Company Information for COMET TRUSTEE COMPANY LIMITED
3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ,
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Company Registration Number
04827757 Private Limited Company
Active |
| Company Name | |
|---|---|
| COMET TRUSTEE COMPANY LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR FORBURY WORKS 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ Other companies in RG41 | |
| Company Number | 04827757 | |
|---|---|---|
| Company ID Number | 04827757 | |
| Date formed | 2003-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-11-05 20:20:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
WAYNE PHELAN |
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JAMES ARNOLD |
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HELEN LOUISE CHARLESWORTH |
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IAN ROBERT MICHAEL EDWARDS |
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JON LESLIE HERZBERG |
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FREDERIC JAILLARD |
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VICTORIA ANN MILFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOCELYN ENOCH |
Director | ||
RICHARD ANTHONY ANNETT |
Director | ||
GEORGE MATTHEW BENTLEY |
Director | ||
PAUL UNDERWOOD |
Director | ||
LYNN RANDALL |
Director | ||
PAUL JOHN KNAPMAN |
Director | ||
MICHAEL RHYS WALTERS |
Director | ||
TOBY ROCHFORD LOUSADA |
Director | ||
JON LESLIE HERZBERG |
Director | ||
GRAHAM KEITH MCDONALD |
Director | ||
ANDREW PAUL DOBSON |
Director | ||
JEFFREY KEITH ROWLAND |
Director | ||
BRIAN DAVID VENTERS |
Director | ||
CHRISTOPHER JOHN PARROTT |
Company Secretary | ||
GARETH DAVID RAYWORTH |
Director | ||
MARIA ELIZABETH KING |
Director | ||
MICHAEL EDWARD DAVIS |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PANACEA CONSULTING (UK) LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
| CATERHAM SCHOOL ENTERPRISES LIMITED | Director | 2010-09-27 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
| CATERHAM SCHOOL TRADING LIMITED | Director | 2010-09-27 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
| CATERHAM SCHOOL | Director | 2009-12-16 | CURRENT | 2005-04-01 | Active | |
| JDRF TRADING LIMITED | Director | 2009-12-07 | CURRENT | 2007-12-17 | Active | |
| JHZ LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2014-07-08 | |
| REWARD HEADS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/25 | ||
| CONFIRMATION STATEMENT MADE ON 10/07/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Frederic Jaillard on 2022-07-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS SCOTT MARSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE CHARLESWORTH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Albion Fishponds Road Wokingham Berkshire RG41 2QE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WAYNE PHELAN on 2017-08-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
| PSC05 | Change of details for Darty Plc as a person with significant control on 2017-01-10 | |
| AP01 | DIRECTOR APPOINTED FREDERIC JAILLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOCELYN ENOCH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| CH01 | Director's details changed for Mr James Arnold on 2016-07-08 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNETT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Anthony Annett on 2013-07-09 | |
| AP01 | DIRECTOR APPOINTED HELEN LOUISE CHARLESWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BENTLEY | |
| AP01 | DIRECTOR APPOINTED MR JON LESLIE HERZBERG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL UNDERWOOD | |
| AR01 | 10/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MATTHEW BENTLEY / 03/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY ANNETT / 03/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O THE PENSIONS MANAGER GEORGE HOUSE, GEORGE STREET HULL HU1 3AU UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN RANDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNAPMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ARNOLD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN MILFORD / 05/04/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS | |
| AR01 | 10/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN KNAPMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN MOORE / 15/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY LOUSADA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RHYS WALTERS / 10/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL UNDERWOOD / 10/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN MOORE / 10/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOCELYN ENOCH / 10/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE PHELAN / 10/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM GEORGE HOUSE GEORGE STREET HULL HU1 3AU | |
| AP01 | DIRECTOR APPOINTED GEORGE MATTHEW BENTLEY | |
| AP01 | DIRECTOR APPOINTED RICHARD ANTHONY ANNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HERZBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD | |
| AR01 | 10/07/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AP01 | DIRECTOR APPOINTED LYNN RANDALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY LOUSADA / 26/08/2009 | |
| 288a | DIRECTOR APPOINTED TOBY ROCHFORD LOUSADA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY ROWLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DOBSON | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MOORE / 01/04/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WAYNE PHELAN / 13/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN VENTERS | |
| 288a | DIRECTOR APPOINTED MICHAEL RHYS WALTERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
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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 COMET TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as COMET TRUSTEE COMPANY LIMITED are:
| 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. |