Company NameCOMO Star Ltd.
DirectorsNigel William Halsey Watson and John D'Ell Ross
Company StatusActive
Company Number08798353
CategoryPrivate Limited Company
Incorporation Date2 December 2013 (5 years, 9 months ago)
Previous NameContemporary Pub Company Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Nigel William Halsey Watson
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFirst Floor Rear C/O Pls Management 44 Richmond Ro
Kingston Upon Thames
Surrey
KT2 5EE
Director NameMr John D'Ell Ross
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPls Management Ltd Gough House
57 Eden Street
Kingston Upon Thames
KT1 1DA
Director NameMr Michael Denis Fitzgerald
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Rear C/O Pls Management 44 Richmond Ro
Kingston Upon Thames
Surrey
KT2 5EE

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

400 at £1John D'ell Ross
40.00%
Ordinary
400 at £1Mcihael Denis Fitzgerald
40.00%
Ordinary
200 at £1Nigel Watson Halsey
20.00%
Ordinary

Financials

Year2014
Net Worth£47,842
Cash£46,506
Current Liabilities£279

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2018 (10 months, 1 week ago)
Next Return Due29 November 2019 (2 months from now)

Filing History

30 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
30 November 2017Termination of appointment of Michael Denis Fitzgerald as a director on 20 November 2017 (1 page)
30 November 2017Cessation of Michael Denis Fitzgerald as a person with significant control on 20 November 2017 (1 page)
20 November 2017Registered office address changed from Pls Management Ltd Gough House 57 Eden Street Kingston upon Thames KT1 1DA to First Floor Rear C/O Pls Management 44 Richmond Road Kingston upon Thames Surrey KT2 5EE on 20 November 2017 (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
(3 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(4 pages)
10 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(4 pages)
5 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(4 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)