Comcas Services Limited

Company Name	Comcas Services Limited
Company Status	Active
Company Number	01624734
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1982(42 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Mildon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Kings Counsel
Country of Residence	United Kingdom
Correspondence Address	24 Lincoln's Inn Fields London WC2A 3EG

Secretary Name	Mr Joseph Ferrigno
Status	Current
Appointed	01 July 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Richard Millett
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(40 years, 1 month after company formation)
Appointment Duration	2 years
Role	Kings Counsel
Country of Residence	United Kingdom
Correspondence Address	24 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Paul Stanley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(41 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Barrister
Country of Residence	England
Correspondence Address	24 Lincoln's Inn Fields London WC2A 3EG

Director Name	Anthony David Colman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1992)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Sarratt Mill House Sarratt Rickmansworth Hertfordshire WD3 6HB

Director Name	Alan Gordon Seaton Pollock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(9 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 21 June 2013)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Aldwinkle Lodge Wadenhoe Peterborough Cambridgeshire PE8 5SZ

Secretary Name	Mr David Adrian Grief
Nationality	British
Status	Resigned
Appointed	11 August 1991(9 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Crit Hall Cranbrook Road Benenden Cranbrook Kent TN17 4EU

Director Name	Mr Ian Gerald Adamson Hunter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(10 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 June 2013)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Apartment 1031 Point West 116 Cromwell Road London SW7 4XN

Director Name	Mr Graham Dunning
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(31 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2017)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	50 Gibson Square London N1 0RA

Director Name	Mr Richard David Jacobs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(31 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2017)
Role	Queens Counsel
Country of Residence	England
Correspondence Address	Nw8

Director Name	Dr David Foxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2020)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	24 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Huw Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(37 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2022)
Role	Queen's Counsel
Country of Residence	United Kingdom
Correspondence Address	24 Lincoln's Inn Fields London WC2A 3EG

Director Name	Mr Joe Smouha
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(37 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 2024)
Role	Kings Counsel
Country of Residence	United Kingdom
Correspondence Address	24 Lincoln's Inn Fields London WC2A 3EG

Contact

Website	essexcourt.net
Telephone	020 78138000
Telephone region	London

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£486,692
Cash	£1,121,544
Current Liabilities	£1,827,332

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

19 October 1990	Delivered on: 31 October 1990 Persons entitled: Mepc PLC Classification: Rent security deposit deed Secured details: The tenant's oblgations to mepc PLC (the landlord) and all losses which the landlord may incur by reason of or consequent upon any breach of the tenant's oblgations. Particulars: The deposit (see form 395 for full details). Outstanding

Filing History

29 September 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
21 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
15 January 2020	Appointment of Mr Huw Davies as a director on 10 January 2020 (2 pages)
15 January 2020	Appointment of Mr Joe Smouha as a director on 10 January 2020 (2 pages)
15 January 2020	Termination of appointment of David Foxton as a director on 10 January 2020 (1 page)
14 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
4 July 2018	Termination of appointment of David Adrian Grief as a secretary on 1 July 2018 (1 page)
4 July 2018	Appointment of Mr Joseph Ferrigno as a secretary on 1 July 2018 (2 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with updates (3 pages)
8 August 2017	Termination of appointment of Graham Dunning as a director on 21 July 2017 (1 page)
8 August 2017	Appointment of Mr David Mildon as a director on 21 July 2017 (2 pages)
8 August 2017	Appointment of Dr David Foxton as a director on 21 July 2017 (2 pages)
8 August 2017	Termination of appointment of Richard David Jacobs as a director on 21 July 2017 (1 page)
8 August 2017	Termination of appointment of Graham Dunning as a director on 21 July 2017 (1 page)
8 August 2017	Termination of appointment of Richard David Jacobs as a director on 21 July 2017 (1 page)
8 August 2017	Appointment of Dr David Foxton as a director on 21 July 2017 (2 pages)
8 August 2017	Appointment of Mr David Mildon as a director on 21 July 2017 (2 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
9 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
9 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
17 March 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
17 March 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
1 September 2015	Annual return made up to 31 July 2015 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006 (4 pages)
1 September 2015	Annual return made up to 31 July 2015 no member list (4 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
18 August 2014	Annual return made up to 31 July 2014 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 September 2013	Annual return made up to 31 July 2013 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006 (4 pages)
6 September 2013	Annual return made up to 31 July 2013 no member list (4 pages)
26 July 2013	Appointment of Richard David Jacobs as a director (3 pages)
26 July 2013	Termination of appointment of Ian Hunter as a director (2 pages)
26 July 2013	Termination of appointment of Alan Pollock as a director (2 pages)
26 July 2013	Termination of appointment of Alan Pollock as a director (2 pages)
26 July 2013	Appointment of Graham Dunning as a director (3 pages)
26 July 2013	Appointment of Richard David Jacobs as a director ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
26 July 2013	Termination of appointment of Ian Hunter as a director (2 pages)
26 July 2013	Appointment of Graham Dunning as a director (3 pages)
3 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
10 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
10 August 2012	Annual return made up to 31 July 2012 no member list (4 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
12 August 2011	Annual return made up to 31 July 2011 no member list (4 pages)
12 August 2011	Annual return made up to 31 July 2011 no member list (4 pages)
8 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
8 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (4 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (4 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
9 September 2009	Annual return made up to 31/07/09 (2 pages)
9 September 2009	Annual return made up to 31/07/09 (2 pages)
17 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
17 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
31 July 2008	Annual return made up to 31/07/08 (2 pages)
31 July 2008	Annual return made up to 31/07/08 (2 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
11 August 2007	Annual return made up to 31/07/07 (4 pages)
11 August 2007	Annual return made up to 31/07/07 (4 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 August 2006	Annual return made up to 31/07/06 (4 pages)
14 August 2006	Annual return made up to 31/07/06 (4 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
25 August 2005	Annual return made up to 31/07/05 (4 pages)
25 August 2005	Annual return made up to 31/07/05 (4 pages)
23 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
23 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 August 2004	Annual return made up to 31/07/04 (4 pages)
12 August 2004	Annual return made up to 31/07/04 (4 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
4 August 2004	Full accounts made up to 30 September 2003 (17 pages)
13 August 2003	Annual return made up to 31/07/03 (4 pages)
13 August 2003	Annual return made up to 31/07/03 (4 pages)
6 August 2003	Full accounts made up to 30 September 2002 (18 pages)
6 August 2003	Full accounts made up to 30 September 2002 (18 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 September 2002	Annual return made up to 11/08/02 363(288) ‐ Director's particulars changed (4 pages)
10 September 2002	Annual return made up to 11/08/02 363(288) ‐ Director's particulars changed (4 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 September 2001	Annual return made up to 11/08/01 (3 pages)
19 September 2001	Annual return made up to 11/08/01 (3 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 September 2000	Annual return made up to 11/08/00 363(287) ‐ Registered office changed on 07/09/00 (3 pages)
7 September 2000	Annual return made up to 11/08/00 363(287) ‐ Registered office changed on 07/09/00 (3 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 August 1999	Annual return made up to 11/08/99 (4 pages)
10 August 1999	Annual return made up to 11/08/99 (4 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 August 1998	Annual return made up to 11/08/98 363(288) ‐ Secretary's particulars changed (4 pages)
6 August 1998	Annual return made up to 11/08/98 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 October 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 August 1997	Annual return made up to 11/08/97 (4 pages)
12 August 1997	Annual return made up to 11/08/97 (4 pages)
9 August 1996	Annual return made up to 11/08/96 363(353) ‐ Location of register of members address changed (4 pages)
9 August 1996	Annual return made up to 11/08/96 363(353) ‐ Location of register of members address changed (4 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 September 1995	Annual return made up to 11/08/95 (4 pages)
15 September 1995	Annual return made up to 11/08/95 (4 pages)
31 October 1990	Particulars of mortgage/charge (5 pages)
31 October 1990	Particulars of mortgage/charge (5 pages)
3 March 1983	Articles of association (12 pages)
3 March 1983	Articles of association (12 pages)
25 March 1982	Incorporation (20 pages)
25 March 1982	Certificate of incorporation (1 page)
25 March 1982	Certificate of incorporation (1 page)
25 March 1982	Incorporation (20 pages)

Comcas Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London