Comefri U.K. Limited

Company Name	Comefri U.K. Limited
Directors	Roland Braun and Sylvie Braun
Company Status	Active
Company Number	03319037
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months 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	Roland Braun
Date of Birth	May 1938 (Born 86 years ago)
Nationality	German
Status	Current
Appointed	29 May 1997(3 months, 1 week after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Dei Pini 30 Pagnacco Udine Italy

Director Name	Sylvie Braun
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	09 December 1997(9 months, 3 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	410 McAllister Circle Hopkinsville Kentucky 42240

Secretary Name	Milton Secretaries Ltd (Corporation)
Status	Current
Appointed	29 May 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	218 Downs Barn Boulevard Downs Barn Milton Keynes Buckinghamshire MK14 7QH

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	St James's Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(3 months, 1 week after company formation)
Appointment Duration	17 years (resigned 28 May 2014)
Correspondence Address	10 Orange Street London WC2H 7DQ

Contact

Website	comefri.com

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50k at £1	Comefri Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£566,012
Cash	£10,423
Current Liabilities	£565,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

18 December 2000	Delivered on: 29 December 2000 Persons entitled: Ubs Asset Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of premises dated 18 december 2000. Particulars: The company's interest in an interest bearing account maintained at the bank by the landlord's agents in which to hold the sum of (initially Â£18,562.50). Outstanding
18 December 2000	Delivered on: 22 December 2000 Persons entitled: Ubs Asset Management Limited Classification: Rent deposit deed Secured details: Â£18,562.50 due or to become due from the company to the chargee. Particulars: The amount standing to the credit of the deposit account as defined in the rent deposit deed. Outstanding
28 December 1999	Delivered on: 17 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture 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. Outstanding
9 January 1998	Delivered on: 23 January 1998 Persons entitled: Industrial Partnership Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£6,187.50. Outstanding

Filing History

17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
22 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
14 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
14 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 (5 pages)
3 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 (5 pages)
10 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 May 2015	Appointment of Milton Secretaries Ltd as a secretary on 29 May 2014 (2 pages)
6 May 2015	Appointment of Milton Secretaries Ltd as a secretary on 29 May 2014 (2 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 50,000 (4 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 50,000 (4 pages)
24 February 2015	Director's details changed for Roland Braun on 17 February 2015 (2 pages)
24 February 2015	Director's details changed for Roland Braun on 17 February 2015 (2 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 May 2014	Termination of appointment of St James's Services Limited as a secretary (1 page)
29 May 2014	Termination of appointment of St James's Services Limited as a secretary (1 page)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (5 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 (5 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Director's details changed for Sylvie Braun on 16 February 2013 (2 pages)
13 March 2013	Director's details changed for Sylvie Braun on 16 February 2013 (2 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
27 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 May 2009	Return made up to 17/02/09; full list of members (3 pages)
20 May 2009	Return made up to 17/02/09; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 March 2008	Return made up to 17/02/08; full list of members (4 pages)
14 March 2008	Return made up to 17/02/08; full list of members (4 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 June 2007	Return made up to 17/02/07; full list of members; amend (7 pages)
12 June 2007	Return made up to 17/02/07; full list of members; amend (7 pages)
14 March 2007	Return made up to 17/02/07; full list of members (2 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 17/02/07; full list of members (2 pages)
14 March 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 17/02/06; full list of members (2 pages)
23 February 2007	Return made up to 17/02/06; full list of members (2 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 March 2005	Return made up to 17/02/05; full list of members (5 pages)
23 March 2005	Return made up to 17/02/05; full list of members (5 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 February 2004	Return made up to 17/02/04; full list of members (5 pages)
23 February 2004	Return made up to 17/02/04; full list of members (5 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 March 2003	Return made up to 17/02/03; full list of members (5 pages)
25 March 2003	Return made up to 17/02/03; full list of members (5 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 March 2002	Auditor's resignation (1 page)
22 March 2002	Auditor's resignation (1 page)
9 March 2002	Return made up to 17/02/02; full list of members (6 pages)
9 March 2002	Return made up to 17/02/02; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 June 2001	Return made up to 17/02/01; full list of members (5 pages)
28 June 2001	Return made up to 17/02/01; full list of members (5 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 17/02/00; full list of members (6 pages)
25 May 2000	Return made up to 17/02/00; full list of members (6 pages)
17 January 2000	Particulars of mortgage/charge (4 pages)
17 January 2000	Particulars of mortgage/charge (4 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999	Return made up to 17/02/99; no change of members (4 pages)
9 April 1999	Return made up to 17/02/99; no change of members (4 pages)
25 June 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
25 June 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
23 June 1998	Return made up to 17/02/98; full list of members (6 pages)
23 June 1998	Return made up to 17/02/98; full list of members (6 pages)
23 January 1998	Particulars of mortgage/charge (4 pages)
23 January 1998	Particulars of mortgage/charge (4 pages)
6 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
6 January 1998	Â£ nc 100/50000 09/12/97 (1 page)
6 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 January 1998	Â£ nc 100/50000 09/12/97 (1 page)
6 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	Registered office changed on 16/06/97 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (1 page)
16 June 1997	New secretary appointed (2 pages)
2 June 1997	Memorandum and Articles of Association (8 pages)
2 June 1997	Memorandum and Articles of Association (8 pages)
29 May 1997	Company name changed karies LIMITED\certificate issued on 29/05/97 (2 pages)
29 May 1997	Company name changed karies LIMITED\certificate issued on 29/05/97 (2 pages)
17 February 1997	Incorporation (40 pages)
17 February 1997	Incorporation (40 pages)

Comefri U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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