COMAU U.K. LIMITED

Key Data

Status

Active

Company No.

02294036

Incorporation date

08/09/1988

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1988)

23/01/2026

Amended full accounts made up to 2024-12-31

View PDF (29 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

25/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

11/01/2025

Cessation of Stellantis Nv as a person with significant control on 2024-12-30

View PDF (1 pages)

11/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

26/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

31/07/2022

Cessation of Fiat Chrysler Automobiles Nv as a person with significant control on 2021-01-16

View PDF (1 pages)

31/07/2022

Notification of Stellantis Nv as a person with significant control on 2021-01-16

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Raffaella Papa as a director on 2021-09-03

View PDF (1 pages)

01/11/2021

Termination of appointment of Philip Henry Jones as a director on 2021-09-28

View PDF (1 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

16/07/2021

Registered office address changed from Unit a2 Swift Park Old Leicester Road Rugby Warwickshire CV21 1DZ to Bernhard Court, 188 Bilton Road Bilton Rugby CV22 7DT on 2021-07-16

View PDF (1 pages)

08/06/2021

Appointment of Mr Philip Henry Jones as a director on 2021-06-07

View PDF (2 pages)

26/05/2021

Termination of appointment of Andrew Lloyd as a director on 2021-03-22

View PDF (1 pages)

13/04/2021

Termination of appointment of Stefano Curci as a director on 2021-03-22

View PDF (1 pages)

13/04/2021

Termination of appointment of Marica Cecilia Bernardi as a director on 2021-03-22

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

24/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/01/2019

Appointment of Mrs Marica Cecilia Bernardi as a director on 2018-12-19

View PDF (2 pages)

02/01/2019

Appointment of Mrs Raffaella Papa as a director on 2018-12-19

View PDF (2 pages)

02/01/2019

Appointment of Mr Stefano Curci as a director on 2018-12-19

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

18/12/2018

Termination of appointment of Giovanni Luise as a director on 2018-11-01

View PDF (1 pages)

16/07/2018

Appointment of Mr John Coombes as a director on 2018-06-19

View PDF (2 pages)

29/06/2018

Termination of appointment of Brendan Blennerhassett as a director on 2018-06-19

View PDF (1 pages)

29/06/2018

Termination of appointment of Daniel William Thombs as a director on 2018-06-19

View PDF (1 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

30/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

02/11/2017

Appointment of Giovanni Luise as a director on 2017-10-16

View PDF (3 pages)

02/11/2017

Termination of appointment of Cesar Pablo Michelutti as a director on 2017-09-29

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

01/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

10/03/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

07/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (6 pages)

17/07/2015

Appointment of Andrew Lloyd as a director on 2015-06-30

View PDF (3 pages)

13/07/2015

Termination of appointment of Mauro Silvio Cleto Fenzi as a director on 2015-05-27

View PDF (1 pages)

09/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

09/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

09/12/2014

Termination of appointment of Giovanni Luise as a director on 2014-10-31

View PDF (1 pages)

02/12/2014

Appointment of Cesar Pablo Michelutti as a director on 2014-11-12

View PDF (3 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

28/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

23/08/2013

Registered office address changed from 10 Midland Road Luton Bedfordshire LU2 0HR on 2013-08-23

View PDF (1 pages)

03/05/2013

Appointment of Mr Daniel William Thombs as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Andrew Lloyd as a director

View PDF (1 pages)

10/04/2013

Appointment of Mr Brendan Blennerhassett as a director

View PDF (2 pages)

10/04/2013

Termination of appointment of Marco Inga as a director

View PDF (1 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (7 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

24/05/2012

Auditor's resignation

View PDF (1 pages)

17/05/2012

Auditor's resignation

View PDF (1 pages)

14/03/2012

Appointment of Giovanni Luise as a director

View PDF (3 pages)

05/03/2012

Appointment of Mr Mauro Silvio Cleto Fenzi as a director

View PDF (3 pages)

14/02/2012

Appointment of Marco-Severo Inga as a director

View PDF (3 pages)

09/01/2012

Resolutions

View PDF (1 pages)

31/12/2011

Statement of capital following an allotment of shares on 2011-12-15

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

30/09/2011

Amended full accounts made up to 2010-12-31

View PDF (12 pages)

03/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

20/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/12/2010

Register inspection address has been changed

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

19/12/2009

Director's details changed for Andrew Lloyd on 2009-11-01

View PDF (2 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

24/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

04/06/2008

Appointment terminated director andrea fileccia

View PDF (1 pages)

04/06/2008

Director appointed andrew lloyd

View PDF (2 pages)

18/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

17/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

12/12/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

27/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/11/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

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02/01/2002

Resolutions

View PDF (1 pages)

28/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/12/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

19/11/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Registered office changed on 19/11/01 from: unit 3 hortonwood-32 telford salop TF1 4EU

View PDF (1 pages)

12/06/2001

Strike-off action suspended

View PDF (1 pages)

22/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

29/11/1996

Return made up to 20/11/96; no change of members

View PDF (5 pages)

04/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/12/1995

Auditor's resignation

View PDF (2 pages)

24/11/1995

Return made up to 20/11/95; no change of members

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

15/05/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

08/12/1994

Return made up to 30/11/94; full list of members

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26/05/1994

Director resigned;new director appointed

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16/05/1994

Full accounts made up to 1993-12-31

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13/01/1994

Director resigned

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22/12/1993

Return made up to 30/11/93; no change of members

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01/04/1993

Full accounts made up to 1992-12-31

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15/01/1993

Declaration of satisfaction of mortgage/charge

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03/12/1992

Return made up to 30/11/92; no change of members

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30/07/1992

Full accounts made up to 1991-12-31

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02/06/1992

Registered office changed on 02/06/92 from: unit 2,hortonwod 32 telford shropshire TF1 4EX

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24/01/1992

Return made up to 30/11/91; full list of members

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24/01/1992

Registered office changed on 24/01/92

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27/06/1991

Full accounts made up to 1990-12-31

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25/06/1991

Nc inc already adjusted 12/06/91

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25/06/1991

Auditor's resignation

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25/06/1991

Ad 12/06/91--------- £ si 1500@1=1500 £ ic 1000/2500

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25/06/1991

Secretary resigned;new secretary appointed

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25/06/1991

New director appointed

View PDF (0 pages)

25/06/1991

New secretary appointed

View PDF (0 pages)

25/06/1991

New director appointed

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25/06/1991

Registered office changed on 25/06/91 from: c/o davis druckman sackville house 40 piccadilly london W1V 9PA

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25/06/1991

Memorandum and Articles of Association

View PDF (8 pages)

25/06/1991

Resolutions

View PDF (2 pages)

25/06/1991

Resolutions

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16/05/1991

Return made up to 30/11/90; full list of members

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23/11/1990

Secretary's particulars changed;secretary resigned;new secretary appointed

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31/05/1990

Full accounts made up to 1989-12-31

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31/05/1990

Return made up to 30/11/89; full list of members

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25/04/1990

Secretary resigned;new secretary appointed

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05/01/1990

Accounting reference date shortened from 30/09 to 31/12

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02/05/1989

Registered office changed on 02/05/89 from: third floor 114 new bond street london W1Y 9AB

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04/02/1989

Wd 18/01/89 ad 19/01/89--------- £ si 998@1=998 £ ic 2/1000

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04/02/1989

Accounting reference date notified as 30/09

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31/01/1989

Particulars of mortgage/charge

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19/09/1988

Registered office changed on 19/09/88 from: 114 new bond street london W1Y 9AB

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19/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COMAU U.K. LIMITED

COMAU U.K. LIMITED is an(a) Active company incorporated on 08/09/1988 with the registered office located at Bernhard Court, 188 Bilton Road, Bilton, Rugby CV22 7DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMAU U.K. LIMITED?

COMAU U.K. LIMITED is currently Active. It was registered on 08/09/1988 .

Where is COMAU U.K. LIMITED located?

COMAU U.K. LIMITED is registered at Bernhard Court, 188 Bilton Road, Bilton, Rugby CV22 7DT.

What does COMAU U.K. LIMITED do?

COMAU U.K. LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for COMAU U.K. LIMITED?

The latest filing was on 23/01/2026: Amended full accounts made up to 2024-12-31.