Company number 09609251
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address METEOR HOUSE WHITTLE ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP2 7YW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 April 2016; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
GBP 1
; Registration of charge 096092510002, created on 24 August 2015
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
. The most likely internet sites of COMCAP 1 LIMITED are www.comcap1.co.uk, and www.comcap-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Comcap 1 Limited is a Private Limited Company.
The company registration number is 09609251. Comcap 1 Limited has been working since 27 May 2015.
The present status of the company is Active. The registered address of Comcap 1 Limited is Meteor House Whittle Road Churchfields Salisbury Wiltshire United Kingdom Sp2 7yw. . CCW SECRETARIES LIMITED is a Secretary of the company. JOHNSON, Tina Mary is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
CCW SECRETARIES LIMITED
Appointed Date: 01 July 2015
Resigned Directors
Secretary
CCW SECRETARIES LIMITED
Resigned: 14 June 2015
Appointed Date: 27 May 2015
COMCAP 1 LIMITED Events
17 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 April 2016
17 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
07 Sep 2015
Registration of charge 096092510002, created on 24 August 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Aug 2015
Registration of charge 096092510001, created on 24 August 2015
02 Jul 2015
Appointment of Ccw Secretaries Limited as a secretary on 1 July 2015
30 Jun 2015
Termination of appointment of Ccw Secretaries Limited as a secretary on 14 June 2015
27 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-27