Comax Estates Limited

Company Name	Comax Estates Limited
Directors	Colin Melvyn Maxwell and Benjamin Joseph Maxwell
Company Status	Active
Company Number	03083393
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Previous Names	C M M Investments Limited and Comax Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Melvyn Maxwell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(12 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chapman Square London SW19 5QR

Director Name	Benjamin Joseph Maxwell
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Square St Albans Hertfordshire AL1 3TF

Director Name	Mr Colin Melvyn Maxwell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chapman Square London SW19 5QR

Secretary Name	Julian Plax
Nationality	South African
Status	Resigned
Appointed	23 August 1995(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	108 Bridge Lane London NW11 0ER

Secretary Name	Mr Michael Robert Gerard O'Donnell
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Avenue Hitchin Hertfordshire SG4 9RJ

Secretary Name	Sharna Louise Orchant
Nationality	British
Status	Resigned
Appointed	08 February 1999(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Flat 36 Scotts Sufferance Wharf Mill Street London SE1 2DE

Secretary Name	Martin Robert Sambrook
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	51 Wilbury Crescent Hove East Sussex BN3 6FJ

Secretary Name	Robert Edward Colin Bellew
Nationality	British
Status	Resigned
Appointed	14 January 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	68 Willington Road Cople Bedford Bedfordshire MK44 3TN

Secretary Name	Stephen Mead
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	128 Eden Way Beckenham Kent BR3 3DH

Secretary Name	Stephen Buckley
Nationality	British
Status	Resigned
Appointed	19 January 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	2a Milford Road Ealing London W13 9HZ

Director Name	Jeffrey Malcolm Maxwell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2010)
Role	Solicitor
Correspondence Address	Rome Farm Godstone Road Lingfield Surrey RH7 6BT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Secretary Name	Thomas Alexander & Co Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2008)
Correspondence Address	590 Green Lanes Palmers Green London N13 5RY

Contact

Telephone	020 89465455
Telephone region	London

Location

Registered Address	16 Great Queen Street London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Colin Melvyn Maxwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,489,510
Cash	£698,587
Current Liabilities	£695,790

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 3 weeks from now)

Charges

3 December 2013	Delivered on: 13 December 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as land and buildings on the south side of tooley street london registered at hm land registry with title absolute under title number LN75775.. Notification of addition to or amendment of charge. Outstanding
3 December 2013	Delivered on: 13 December 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company.. Notification of addition to or amendment of charge. Outstanding
3 August 2009	Delivered on: 6 August 2009 Satisfied on: 22 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. Fully Satisfied
25 June 2007	Delivered on: 14 July 2007 Satisfied on: 21 November 2013 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: 24 lindore road battersea london t/no SGL269758. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
25 June 2007	Delivered on: 14 July 2007 Satisfied on: 21 November 2013 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: Land and buildings on the south side of tooley street t/no LN75775. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
24 January 1997	Delivered on: 28 January 1997 Satisfied on: 21 November 2013 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land/blds on the south side of tooley street,formerly known as 116/120 tooley st,london; t/no ln 75775; all buildings,trade/other fixtures,fixed plant and machinery thereon; the goodwill of business and any compensation payable and uncalled capital; all other estates or interest in any land and benefit of all licences and other agreements; all other payments received. See the mortgage charge document for full details. Fully Satisfied
26 September 1995	Delivered on: 3 October 1995 Satisfied on: 22 June 2010 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of the society. See the mortgage charge document for full details. Fully Satisfied
26 September 1995	Delivered on: 3 October 1995 Satisfied on: 21 November 2013 Persons entitled: West Bromwich Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 and 172 tooley street southwark greater london t/no.272988 And all buildings fixtures fixed plant and machinery goodwill and uncalled share capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
31 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
31 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30 (3 pages)
13 December 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 October 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 60 Goswell Road London EC1M 7AD on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 60 Goswell Road London EC1M 7AD on 21 October 2015 (1 page)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
6 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (3 pages)
3 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (3 pages)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page)
13 March 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
13 March 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
13 December 2013	Registration of charge 030833930009 (18 pages)
13 December 2013	Registration of charge 030833930008 (13 pages)
13 December 2013	Registration of charge 030833930008 (13 pages)
13 December 2013	Registration of charge 030833930009 (18 pages)
21 November 2013	Satisfaction of charge 2 in full (4 pages)
21 November 2013	Satisfaction of charge 5 in full (4 pages)
21 November 2013	Satisfaction of charge 4 in full (4 pages)
21 November 2013	Satisfaction of charge 2 in full (4 pages)
21 November 2013	Satisfaction of charge 6 in full (4 pages)
21 November 2013	Satisfaction of charge 5 in full (4 pages)
21 November 2013	Satisfaction of charge 6 in full (4 pages)
21 November 2013	Satisfaction of charge 4 in full (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
3 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (3 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
5 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
10 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
6 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
8 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-01 (1 page)
8 June 2011	Company name changed c m m investments LIMITED\certificate issued on 08/06/11 CONNOT ‐ (3 pages)
8 June 2011	Accounts for a small company made up to 31 January 2010 (5 pages)
8 June 2011	Company name changed c m m investments LIMITED\certificate issued on 08/06/11 CONNOT ‐ (3 pages)
8 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-01 (1 page)
8 June 2011	Accounts for a small company made up to 31 January 2010 (5 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (1 page)
3 March 2011	Termination of appointment of Jeffrey Maxwell as a director (1 page)
3 March 2011	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
3 March 2011	Termination of appointment of Jeffrey Maxwell as a director (1 page)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (1 page)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 September 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
4 September 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 July 2009	Return made up to 24/07/09; full list of members (3 pages)
27 July 2009	Return made up to 24/07/09; full list of members (3 pages)
2 March 2009	Accounts for a small company made up to 31 January 2008 (6 pages)
2 March 2009	Accounts for a small company made up to 31 January 2008 (6 pages)
4 February 2009	Return made up to 24/07/08; full list of members (3 pages)
4 February 2009	Return made up to 24/07/08; full list of members (3 pages)
4 February 2009	Director appointed colin melvyn maxwell (1 page)
4 February 2009	Director appointed colin melvyn maxwell (1 page)
4 February 2009	Appointment terminated secretary thomas alexander & co LIMITED (1 page)
4 February 2009	Appointment terminated secretary thomas alexander & co LIMITED (1 page)
3 February 2009	Appointment terminated director colin maxwell (1 page)
3 February 2009	Appointment terminated director colin maxwell (1 page)
15 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
15 February 2008	Accounts for a small company made up to 31 January 2007 (6 pages)
7 August 2007	Return made up to 24/07/07; full list of members (2 pages)
7 August 2007	Return made up to 24/07/07; full list of members (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Full accounts made up to 31 January 2006 (13 pages)
2 February 2007	Full accounts made up to 31 January 2006 (13 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Return made up to 24/07/06; full list of members (2 pages)
27 July 2006	Return made up to 24/07/06; full list of members (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 66 wigmore street london W1U 2SB (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 66 wigmore street london W1U 2SB (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 3 sheldon square london W2 6PS (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 3 sheldon square london W2 6PS (1 page)
3 November 2005	Return made up to 24/07/05; full list of members (2 pages)
3 November 2005	Return made up to 24/07/05; full list of members (2 pages)
25 August 2005	Full accounts made up to 31 January 2005 (12 pages)
25 August 2005	Full accounts made up to 31 January 2005 (12 pages)
22 June 2005	Full accounts made up to 31 January 2004 (12 pages)
22 June 2005	Full accounts made up to 31 January 2004 (12 pages)
27 April 2005	New secretary appointed (3 pages)
27 April 2005	New secretary appointed (3 pages)
10 March 2005	Auditor's resignation (1 page)
10 March 2005	Auditor's resignation (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 136/148 tooley street london SE1 2TU (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 136/148 tooley street london SE1 2TU (1 page)
22 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
22 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
30 July 2004	Return made up to 24/07/04; full list of members (6 pages)
30 July 2004	Return made up to 24/07/04; full list of members (6 pages)
16 July 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
16 July 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
1 August 2003	Return made up to 24/07/03; full list of members (6 pages)
1 August 2003	Return made up to 24/07/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
9 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
31 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 September 2001	Return made up to 24/07/01; full list of members (6 pages)
25 September 2001	Return made up to 24/07/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
14 August 2000	New secretary appointed (2 pages)
15 May 2000	Full accounts made up to 30 June 1999 (8 pages)
15 May 2000	Full accounts made up to 30 June 1999 (8 pages)
9 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
2 March 1999	Full accounts made up to 30 June 1998 (8 pages)
2 March 1999	Full accounts made up to 30 June 1998 (8 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
22 October 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1998	Full accounts made up to 30 June 1997 (8 pages)
23 March 1998	Full accounts made up to 30 June 1997 (8 pages)
18 September 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
18 September 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
8 April 1997	Full accounts made up to 30 June 1996 (8 pages)
8 April 1997	Full accounts made up to 30 June 1996 (8 pages)
7 February 1997	Registered office changed on 07/02/97 from: c/o baker tilly the clockhouse 140 london road guildford surrey GU1 1UW (1 page)
7 February 1997	Registered office changed on 07/02/97 from: c/o baker tilly the clockhouse 140 london road guildford surrey GU1 1UW (1 page)
28 January 1997	Particulars of mortgage/charge (7 pages)
28 January 1997	Particulars of mortgage/charge (7 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
24 October 1996	Return made up to 24/07/96; full list of members (6 pages)
24 October 1996	Return made up to 24/07/96; full list of members (6 pages)
28 March 1996	Director's particulars changed (2 pages)
28 March 1996	Accounting reference date notified as 30/06 (1 page)
28 March 1996	Accounting reference date notified as 30/06 (1 page)
28 March 1996	Director's particulars changed (2 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Nc inc already adjusted 23/08/95 (1 page)
6 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 September 1995	Nc inc already adjusted 23/08/95 (1 page)
4 September 1995	Company name changed speed 6015 LIMITED\certificate issued on 05/09/95 (4 pages)
4 September 1995	Company name changed speed 6015 LIMITED\certificate issued on 05/09/95 (4 pages)
31 August 1995	Registered office changed on 31/08/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
31 August 1995	Registered office changed on 31/08/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
24 July 1995	Incorporation (34 pages)
24 July 1995	Incorporation (34 pages)

Comax Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London