Active
Company Information for COMAST CONSTRUCTION LIMITED
TRINITY BUOY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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COMAST CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JW Other companies in E14 | ||
Previous Names | ||
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Company Number | 05557595 | |
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Company ID Number | 05557595 | |
Date formed | 2005-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745038240 |
Last Datalog update: | 2024-11-06 15:36:36 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL COOKE |
||
CATHERINE ANNE STEFANUTTI |
||
MAURO STEFANUTTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN KIRSCHNER |
Company Secretary | ||
LIEZL SMEER |
Company Secretary | ||
CATHERINE ANNE STEFANUTTI |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMAST PROJECTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
COMAST DEVELOPMENTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
FIETA DEVELOPMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
MARIVALE PROJECTS LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
COMAST PROJECTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
COMAST DEVELOPMENTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2007-06-27 | CURRENT | 1992-02-27 | Active | |
CLONMOUNT LIMITED | Director | 2007-06-27 | CURRENT | 1993-12-10 | Active | |
ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Director | 2007-06-27 | CURRENT | 1990-05-31 | Active | |
ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2007-06-27 | CURRENT | 1992-02-27 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Contracts Manger | London | Comast Construction Limited are a growing company specialising in building and civil engineering works and services for the commercial and residential sectors... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055575950005 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
Second filing of company secretary appointment of Henrique Pereira | ||
RP04AP03 | Second filing of company secretary appointment of Henrique Pereira | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Daniel Cooke on 2021-03-12 | |
AP03 | Appointment of Richard Pereira as company secretary on 2021-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
PSC02 | Notification of Comast Holdings Limited as a person with significant control on 2019-10-01 | |
PSC07 | CESSATION OF CATHERINE ANNE STEFANUTTI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STEFANUTTI / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO STEFANUTTI / 08/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE STEFANUTTI / 08/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MAURO STEFANUTTI / 08/09/2017 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Daniel Cooke as company secretary on 2014-11-19 | |
TM02 | Termination of appointment of Glenn Kirschner on 2014-11-19 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Glenn Kirschner as company secretary | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 08/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIEZL SMEER | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LIEZL SMEER / 20/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LIEZL SMEER | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE STEFANUTTI | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COMAST CONSTRUCTION UK LIMITED CERTIFICATE ISSUED ON 06/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1094900 | Active | Licenced property: 64, ORCHARD PLACE HERCULES WHARF LONDON GB E14 0JW. Correspondance address: 64 ORCHARD PLACE TRINITY BUOY WHARF LONDON GB E14 0JW |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CLEARSTORM LIMITED | |
RENT DEPOSIT DEED | Outstanding | CLEARSTORM LIMITED | |
RENT DEPOSIT DEED | Outstanding | CLEARSTORM LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 COMAST CONSTRUCTION LIMITED
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SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |