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Home > England & Wales Companies > COMASEC HOLDINGS LIMITED
Company Information for

COMASEC HOLDINGS LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
01342143
Private Limited Company
Active

Company Overview

About Comasec Holdings Ltd
COMASEC HOLDINGS LIMITED was founded on 1977-12-02 and has its registered office in London. The organisation's status is listed as "Active". Comasec Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMASEC HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in B2
 
Filing Information
Company Number 01342143
Company ID Number 01342143
Date formed 1977-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2019-11-04 13:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMASEC HOLDINGS LIMITED
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Company Officers of COMASEC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIPPE HENRI CARLOS MICHEL MARIA ROMMEL
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETRUS JOHANNES MARIA FRANCISCUS DOBBELSTEIJN
 Director 2012-09-27 2017-09-06
MICHAEL JOHN CREDICOTT
 Company Secretary 2006-02-01 2013-06-30
CLAUDE PASCAL BEREND
 Director 1993-08-20 2012-09-27
MICHAEL WILLIAM REID
 Director 2006-02-01 2009-10-31
ROGER IAN MATTHEWS
 Company Secretary 1996-05-15 2006-01-31
FRANCIS THOMAS BEREND
 Director 1991-11-02 2005-03-17
PHILIPE ANTOINE BEREND
 Director 1993-08-20 1997-08-28
ALLAN PETER HARRISON
 Company Secretary 1991-11-02 1994-03-31
ALLAN PETER HARRISON
 Director 1991-11-02 1994-03-31
PEARL MARGUERITE HARRISON
 Director 1991-11-02 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIPPE HENRI CARLOS MICHEL MARIA ROMMEL MARIGOLD INDUSTRIAL LIMITED Director 2017-09-06 CURRENT 1970-02-04 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-04-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-02DS01Application to strike the company off the register
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-07-05RES01ADOPT ARTICLES 05/07/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-29SH19Statement of capital on 2018-06-29 GBP 1.00
2018-06-29SH20Statement by Directors
2018-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-29CAP-SSSolvency Statement dated 29/06/18
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-05PSC05Change of details for Pacific Dunlop Holdings (Europe) Limited as a person with significant control on 2017-07-18
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1957950
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS JOHANNES MARIA FRANCISCUS DOBBELSTEIJN
2017-09-11AP01DIRECTOR APPOINTED MR PHILLIPPE HENRI CARLOS MICHEL MARIA ROMMEL
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1957950
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1957950
2015-12-17AR0102/11/15 ANNUAL RETURN FULL LIST
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Somerset House Temple Street Birmingham West Midlands B2 5DJ
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1957950
2014-11-14AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-14CH01Director's details changed for Mr Petrus Dobbelsteijn on 2014-07-01
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW
2014-02-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1957950
2013-11-25AR0102/11/13 FULL LIST
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CREDICOTT
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AA01CURRSHO FROM 31/12/2013 TO 30/06/2013
2012-11-28AP01DIRECTOR APPOINTED MR PETRUS DOBBELSTEIJN
2012-11-13RES13CONFLICT OF INTEREST 24/10/2012
2012-11-06AR0102/11/12 FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE BEREND
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE BEREND
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0102/11/11 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0102/11/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE PASCAL BEREND / 23/11/2010
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-05AR0102/11/09 NO CHANGES
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-21AUDAUDITOR'S RESIGNATION
2008-12-17363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: ARMSTRONG WAY YATE BRISTOL AVON BS37 5RF
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22288aNEW DIRECTOR APPOINTED
2006-02-23RES13APPOINTMENT APPROVED 31/01/06
2006-02-23288bSECRETARY RESIGNED
2006-02-23288aNEW SECRETARY APPOINTED
2005-12-05363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07288bDIRECTOR RESIGNED
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-15244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-03363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-04363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-27244DELIVERY EXT'D 3 MTH 31/12/01
2001-12-03363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-08363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/00
2000-03-02363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-10-25244DELIVERY EXT'D 3 MTH 31/12/98
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/98
1998-12-22363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-10-16244DELIVERY EXT'D 3 MTH 31/12/97
1997-12-02363sRETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-17288bDIRECTOR RESIGNED
1997-11-17288cSECRETARY'S PARTICULARS CHANGED
1996-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-29363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COMASEC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMASEC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMASEC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 COMASEC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COMASEC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMASEC HOLDINGS LIMITED
Trademarks
We have not found any records of COMASEC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMASEC HOLDINGS 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 (70100 - Activities of head offices) as COMASEC HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COMASEC HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMASEC HOLDINGS 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 COMASEC HOLDINGS 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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    Other companies at postcode EC3V 0HR