Comcraft Services Limited

Company Name	Comcraft Services Limited
Director	Rohit Chandaria
Company Status	Active
Company Number	00832070
Category	Private Limited Company
Incorporation Date	22 December 1964(59 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Mei Sim Lai
Status	Current
Appointed	22 March 2023(58 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Mr Rohit Chandaria
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(59 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Edwin Sidney Burnham
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(27 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2001)
Role	Chartered Secretary
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Leonard George Chivers
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(27 years after company formation)
Appointment Duration	11 years, 11 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Luray 3 Harison Road Seaford East Sussex BN25 3PN

Secretary Name	Mrs Ann Elizabeth Hancox
Nationality	English
Status	Resigned
Appointed	25 December 1991(27 years after company formation)
Appointment Duration	28 years, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Queens Gardens London W2 3AA

Director Name	Dr Raghbir Singh Mamak
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2002(37 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 February 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Woodfall Street London SW3 4DJ

Director Name	Mr Amish Mehta
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(50 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 June 2021)
Role	Director-Finance
Country of Residence	England
Correspondence Address	Flat 9 London View 211-213 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8DP

Secretary Name	Mrs Marina Fernandes
Status	Resigned
Appointed	01 October 2020(55 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2023)
Role	Company Director
Correspondence Address	49 Queens Gardens London W2 3AA

Contact

Website	www.comcraftuk.net

Location

Registered Address	49 Queens Gardens London W2 3AA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3.7m at £1	Comcraft International Sa 100.00% Ordinary
34 at £1	Ian D. Hilton 0.00% Ordinary

Financials

Year	2014
Turnover	£1,846,418
Net Worth	£3,525,330
Cash	£262,675
Current Liabilities	£2,169,975

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	28 December

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Charges

5 August 1996	Delivered on: 12 August 1996 Satisfied on: 25 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from mendisco limited to the chargee on any account whatsoever. Particulars: 49 queens gardens bayswater london. See the mortgage charge document for full details. Fully Satisfied
27 August 1991	Delivered on: 13 September 1991 Satisfied on: 24 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 27, 100 lancaster gate, london borough of city of westminster t/n- NGL165506. Fully Satisfied
26 February 1990	Delivered on: 8 March 1990 Satisfied on: 1 October 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future. Fully Satisfied
15 August 1989	Delivered on: 23 August 1989 Satisfied on: 27 January 1993 Persons entitled: Purse International B.V. Classification: Legal charge Secured details: Â£2,000,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: 41 gloucester square london WC2 t/no. Ngl 9495 9 hyde park street paddington london W.2 t/no. Ngl 147751. 23 radnor place london W2. T/no. Ln 17782. 2 sussex square paddington london W2 t/no nl 192390. Fully Satisfied
27 June 1985	Delivered on: 26 July 1985 Satisfied on: 16 July 2008 Persons entitled: State Bank of India Classification: Deed of subordination executed outside the united kingdom Secured details: All monies due or owing to from aluminium industries sdh.bdh to state. Bank of india under the terms of the guarantee facilities agreements. Dated 6/5/1985 the security documents referred to in that agreement & the deed of subordination dated 27/6/83. Particulars: The management fees payable to the company under clause 5.2 of the technical assistance agreement (see doc M50 for full details). Fully Satisfied
23 July 1979	Delivered on: 10 August 1979 Satisfied on: 31 January 2001 Persons entitled: Barclay Bank International Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 27, 100 lancaster gate, westminster, london w 2 title no. Ngl 165505. Fully Satisfied
28 October 1971	Delivered on: 8 November 1971 Satisfied on: 16 July 2008 Persons entitled: National & Grindlays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 hyde park st, london W.2 flat 27, 100 lancaster gate london W.2 (see doc 31 for details). Fully Satisfied
16 March 1970	Delivered on: 2 April 1970 Satisfied on: 16 July 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10 barrie house, lancaster gate, paddington london, W.2 together with all fixtures. Fully Satisfied
27 August 1999	Delivered on: 10 September 1999 Satisfied on: 31 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 27 lancaster court 100 lancaster gate london W2. Fully Satisfied
5 August 1996	Delivered on: 13 August 1996 Satisfied on: 5 December 2013 Persons entitled: Birmingham Midshires Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 August 1996	Delivered on: 13 August 1996 Satisfied on: 5 December 2013 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land being 49 queens gardens london W2 3AA t/n 276356 and by way of floating charge all property and assets and goodwill of the business. Fully Satisfied
16 March 1970	Delivered on: 2 April 1970 Satisfied on: 16 July 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, sussex square, paddington, london W.7 together with (in addition to any fixtures passing by reason of 'the demise' hereinbefore contained) all fixtures whatsoever. Fully Satisfied
23 October 2008	Delivered on: 25 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 queens gardens london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
18 July 2008	Delivered on: 26 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 January 2021	Confirmation statement made on 25 December 2020 with no updates (2 pages)
19 October 2020	Termination of appointment of Ann Elizabeth Hancox as a secretary on 30 September 2020 (2 pages)
19 October 2020	Appointment of Mrs Marina Fernandes as a secretary on 1 October 2020 (2 pages)
10 January 2020	Confirmation statement made on 25 December 2019 with no updates (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
10 January 2019	Confirmation statement made on 25 December 2018 with no updates (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
12 January 2018	Confirmation statement made on 25 December 2017 with updates (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
13 March 2017	Director's details changed for Mr Amish Mehta on 8 February 2017 (3 pages)
13 March 2017	Director's details changed for Mr Amish Mehta on 8 February 2017 (3 pages)
13 January 2017	Confirmation statement made on 25 December 2016 with updates (10 pages)
13 January 2017	Confirmation statement made on 25 December 2016 with updates (10 pages)
10 November 2016	Full accounts made up to 31 December 2015 (17 pages)
10 November 2016	Full accounts made up to 31 December 2015 (17 pages)
22 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3,750,000 (19 pages)
22 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3,750,000 (19 pages)
12 December 2015	Appointment of Amish Mehta as a director on 1 December 2015 (3 pages)
12 December 2015	Appointment of Amish Mehta as a director on 1 December 2015 (3 pages)
28 November 2015	Full accounts made up to 31 December 2014 (15 pages)
28 November 2015	Full accounts made up to 31 December 2014 (15 pages)
12 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,750,000 (14 pages)
12 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,750,000 (14 pages)
4 November 2014	Full accounts made up to 31 December 2013 (16 pages)
4 November 2014	Full accounts made up to 31 December 2013 (16 pages)
8 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,750,000 (14 pages)
8 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,750,000 (14 pages)
5 December 2013	Satisfaction of charge 11 in full (4 pages)
5 December 2013	Satisfaction of charge 11 in full (4 pages)
5 December 2013	Satisfaction of charge 10 in full (4 pages)
5 December 2013	Satisfaction of charge 10 in full (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
23 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (14 pages)
23 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (14 pages)
2 November 2012	Full accounts made up to 31 December 2011 (15 pages)
2 November 2012	Full accounts made up to 31 December 2011 (15 pages)
16 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (14 pages)
16 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (14 pages)
20 October 2011	Full accounts made up to 31 December 2010 (15 pages)
20 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Secretary's details changed for Mrs Ann Elizabeth Hancox on 18 December 2009 (3 pages)
14 January 2010	Secretary's details changed for Mrs Ann Elizabeth Hancox on 18 December 2009 (3 pages)
23 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2009	Full accounts made up to 31 December 2008 (15 pages)
16 January 2009	Return made up to 25/12/08; no change of members (4 pages)
16 January 2009	Return made up to 25/12/08; no change of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
1 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
26 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 February 2008	Full accounts made up to 31 December 2006 (15 pages)
3 February 2008	Full accounts made up to 31 December 2006 (15 pages)
7 January 2008	Return made up to 25/12/07; no change of members (6 pages)
7 January 2008	Return made up to 25/12/07; no change of members (6 pages)
12 January 2007	Return made up to 25/12/06; full list of members (6 pages)
12 January 2007	Return made up to 25/12/06; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
10 January 2006	Return made up to 25/12/05; full list of members (6 pages)
10 January 2006	Return made up to 25/12/05; full list of members (6 pages)
20 December 2005	Full accounts made up to 31 December 2004 (15 pages)
20 December 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 January 2005	Full accounts made up to 31 December 2003 (15 pages)
17 January 2005	Full accounts made up to 31 December 2003 (15 pages)
11 January 2005	Return made up to 25/12/04; full list of members (6 pages)
11 January 2005	Return made up to 25/12/04; full list of members (6 pages)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 March 2004	Full accounts made up to 31 December 2002 (15 pages)
24 March 2004	Full accounts made up to 31 December 2002 (15 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Return made up to 25/12/03; full list of members (7 pages)
13 January 2004	Return made up to 25/12/03; full list of members (7 pages)
12 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 January 2003	Return made up to 25/12/02; full list of members (7 pages)
20 January 2003	Return made up to 25/12/02; full list of members (7 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
7 January 2002	Return made up to 25/12/01; full list of members (6 pages)
7 January 2002	Return made up to 25/12/01; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
31 January 2001	Declaration of satisfaction of mortgage/charge (4 pages)
31 January 2001	Declaration of satisfaction of mortgage/charge (4 pages)
17 January 2001	Return made up to 25/12/00; full list of members (6 pages)
17 January 2001	Return made up to 25/12/00; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 December 1999 (16 pages)
28 December 2000	Full accounts made up to 31 December 1999 (16 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 January 2000	Return made up to 25/12/99; full list of members (6 pages)
24 January 2000	Return made up to 25/12/99; full list of members (6 pages)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
17 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Return made up to 25/12/98; no change of members (5 pages)
5 January 1999	Return made up to 25/12/98; no change of members (5 pages)
28 July 1998	Full accounts made up to 31 December 1997 (21 pages)
28 July 1998	Full accounts made up to 31 December 1997 (21 pages)
12 January 1998	Return made up to 25/12/97; full list of members (7 pages)
12 January 1998	Return made up to 25/12/97; full list of members (7 pages)
24 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
24 June 1997	Full group accounts made up to 31 December 1996 (21 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 25/12/96; no change of members (5 pages)
8 January 1997	Return made up to 25/12/96; no change of members (5 pages)
13 August 1996	Particulars of mortgage/charge (7 pages)
13 August 1996	Particulars of mortgage/charge (7 pages)
13 August 1996	Particulars of mortgage/charge (7 pages)
13 August 1996	Particulars of mortgage/charge (7 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
11 August 1996	Full accounts made up to 31 December 1995 (23 pages)
11 August 1996	Full accounts made up to 31 December 1995 (23 pages)
6 February 1996	Full accounts made up to 31 December 1994 (22 pages)
6 February 1996	Full accounts made up to 31 December 1994 (22 pages)
4 January 1996	Return made up to 25/12/95; no change of members (5 pages)
4 January 1996	Return made up to 25/12/95; no change of members (5 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: 31 lancaster gate london W2 3LP (1 page)
26 April 1995	Secretary's particulars changed (2 pages)
26 April 1995	Secretary's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Registered office changed on 26/04/95 from: 31 lancaster gate london W2 3LP (1 page)
3 March 1979	Memorandum and Articles of Association (12 pages)
3 March 1979	Memorandum and Articles of Association (12 pages)

Comcraft Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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