Company NameCombineering (UK) Limited
DirectorsLars Vedel Jorgensen and Mads Prag Roesen
Company StatusActive
Company Number07506396
CategoryPrivate Limited Company
Incorporation Date26 January 2011 (8 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Director NameMr Lars Vedel Jorgensen
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityDanish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressC/O Combineering A/S Bistrupvej 176
Birkeroed
Dk-3460
Director NameMr Mads Prag Roesen
Date of BirthAugust 1970 (Born 49 years ago)
NationalityDanish
StatusCurrent
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address176 Bistrupvej
Birkeroed
Dk-3460
Director NameMr John Alan Gallimore
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceWales
Correspondence Address62 Wilson Street
London
EC2A 2BU
Director NameMr Nicolas Robert Story
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Wilson Street
London
EC2A 2BU

Contact

Telephone020 76813000
Telephone regionLondon

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

200 at £1Combineering A/s
100.00%
Ordinary

Financials

Year2014
Turnover£873,128
Gross Profit£490,206
Net Worth£28,410
Cash£24,742
Current Liabilities£100,495

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 March 2019 (8 months, 2 weeks ago)
Next Return Due10 April 2020 (3 months, 4 weeks from now)

Filing History

28 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
8 May 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
24 May 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
(4 pages)
28 April 2016Registered office address changed from 62 Wilson Street London EC2A 2BU to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 28 April 2016 (1 page)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (11 pages)
1 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
(4 pages)
1 April 2015Termination of appointment of Nicolas Robert Story as a director on 27 March 2015 (1 page)
1 April 2015Termination of appointment of John Alan Gallimore as a director on 27 March 2015 (1 page)
1 April 2015Termination of appointment of Nicolas Robert Story as a director on 27 March 2015 (1 page)
1 April 2015Termination of appointment of John Alan Gallimore as a director on 27 March 2015 (1 page)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
(6 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 200
(6 pages)
4 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 200
(6 pages)
17 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
26 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
26 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
7 December 2012Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 7 December 2012 (1 page)
7 December 2012Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 7 December 2012 (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
28 February 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
23 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
22 February 2012Statement of capital following an allotment of shares on 16 December 2011
  • GBP 200
(3 pages)
30 March 2011Appointment of Mr John Alan Gallimore as a director (2 pages)
30 March 2011Appointment of Mr Mads Prag Roesen as a director (2 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
26 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)