COMAX (UK) LIMITED

Key Data

Status

Active

Company No.

05328008

Incorporation date

10/01/2005

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2005)

11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

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11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

View PDF (2 pages)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

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02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Graham Richard Moakes as a director on 2024-05-31

View PDF (1 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

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09/07/2024

Appointment of Mr Dale David Stokes as a director on 2024-06-30

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08/07/2024

Termination of appointment of Andrew James Tedbury as a director on 2024-06-30

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

17/01/2022

Termination of appointment of Adam David Wright as a director on 2022-01-01

View PDF (1 pages)

17/01/2022

Appointment of Mr John Richard Spencer Burton as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Appointment of Mr Laurence Walter Hill as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

02/07/2021

Appointment of Suzanne Isabel Jefferies as a secretary on 2021-07-01

View PDF (2 pages)

22/06/2021

Memorandum and Articles of Association

View PDF (22 pages)

22/06/2021

Resolutions

View PDF (3 pages)

10/06/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

10/06/2021

Appointment of Mr Christopher George Wakeman as a director on 2021-05-31

View PDF (2 pages)

10/06/2021

Termination of appointment of Greg Prowse as a director on 2021-05-31

View PDF (1 pages)

10/06/2021

Notification of Bunzl Holding Lce Limited as a person with significant control on 2021-05-31

View PDF (2 pages)

10/06/2021

Termination of appointment of Richard Michell as a director on 2021-05-31

View PDF (1 pages)

10/06/2021

Appointment of Mr Adam David Wright as a director on 2021-05-31

View PDF (2 pages)

10/06/2021

Cessation of James Frederick David Marsh as a person with significant control on 2021-05-31

View PDF (1 pages)

10/06/2021

Registered office address changed from 2 Yeoman Road Ringwood BH24 3FA England to York House 45 Seymour Street London W1H 7JT on 2021-06-10

View PDF (1 pages)

10/06/2021

Termination of appointment of James Frederick David Marsh as a director on 2021-05-31

View PDF (1 pages)

10/06/2021

Termination of appointment of Robert John Atkins as a director on 2021-05-31

View PDF (1 pages)

10/06/2021

Termination of appointment of Graham Richard Moakes as a secretary on 2021-05-31

View PDF (1 pages)

10/06/2021

Appointment of Mr David Leslie Cousins as a director on 2021-05-31

View PDF (2 pages)

10/06/2021

Appointment of Mr George David Nicholas Tarratt as a director on 2021-05-31

View PDF (2 pages)

10/06/2021

Appointment of Mr Andrew James Tedbury as a director on 2021-05-31

View PDF (2 pages)

09/06/2021

Resolutions

View PDF (3 pages)

01/06/2021

Notification of James Frederick David Marsh as a person with significant control on 2016-04-06

View PDF (2 pages)

28/05/2021

Withdrawal of a person with significant control statement on 2021-05-28

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (4 pages)

09/03/2021

Director's details changed for Mr Richard Michell on 2021-03-09

View PDF (2 pages)

02/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

01/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/02/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

03/02/2020

Appointment of Mr Greg Prowse as a director on 2020-01-02

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

20/07/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

06/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

25/04/2017

Registered office address changed from 5 and 6 Endeavour Park 11 Witney Road Nuffield Industrial Estate Poole BH17 0GJ to 2 Yeoman Road Ringwood BH24 3FA on 2017-04-25

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

14/04/2016

Director's details changed for Mr Robert John Atkins on 2016-04-14

View PDF (2 pages)

17/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (8 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (8 pages)

29/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (8 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (8 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (8 pages)

16/11/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (8 pages)

18/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (7 pages)

07/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (10 pages)

11/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Richard Michell on 2010-01-10

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Robert John Atkins on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Graham Richard Moakes on 2010-01-10

View PDF (2 pages)

12/08/2009

Director appointed richard michell

View PDF (2 pages)

12/08/2009

Ad 31/07/09\gbp si 13158@1=13158\gbp ic 250000/263158\

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12/08/2009

Resolutions

View PDF (4 pages)

12/08/2009

Gbp nc 250000/263158\31/07/09

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17/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

19/02/2009

Memorandum and Articles of Association

View PDF (15 pages)

13/02/2009

Certificate of change of name

View PDF (2 pages)

03/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

03/02/2009

Director and secretary's change of particulars / graham moakes / 02/02/2009

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from hillview business centre 2 leybourne avenue bournemouth dorset BH10 6HF

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

23/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

13/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Ad 10/01/05--------- £ si 125000@1=125000 £ ic 1/125001

View PDF (1 pages)

29/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/11/2005

Registered office changed on 28/11/05 from: 44-46 parkstone road poole BH15 2PG

View PDF (1 pages)

13/09/2005

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

01/02/2005

Particulars of mortgage/charge

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01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

29/01/2005

New director appointed

View PDF (2 pages)

29/01/2005

New secretary appointed;new director appointed

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21/01/2005

Nc inc already adjusted 10/01/05

View PDF (2 pages)

21/01/2005

Resolutions

View PDF (1 pages)

21/01/2005

Resolutions

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Incorporation

View PDF (17 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

23/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Hill, Laurence Walter	Director	01/01/2022 - Present	50
Tedbury, Andrew James	Director	31/05/2021 - 30/06/2024	36
Burton, John Richard Spencer	Director	01/01/2022 - Present	12
Cousins, David Leslie	Director	31/05/2021 - Present	10
Wright, Adam David	Director	31/05/2021 - 01/01/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMAX (UK) LIMITED

COMAX (UK) LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMAX (UK) LIMITED?

COMAX (UK) LIMITED is currently Active. It was registered on 10/01/2005 .

Where is COMAX (UK) LIMITED located?

COMAX (UK) LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does COMAX (UK) LIMITED do?

COMAX (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for COMAX (UK) LIMITED?

The latest filing was on 11/09/2025: Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01.