COMEFRI U.K. LIMITED

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COMEFRI U.K. LIMITED

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Key Data

Status

Active

Company No.

03319037

Incorporation date

17/02/1997

Size

Small

Contacts

Registered address

Registered address

10 Orange Street, Haymarket, London WC2H 7DQCopy
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Latest events (Record since 17/02/1997)
dot icon02/09/2025
Accounts for a small company made up to 2024-12-31
dot icon27/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon14/11/2024
Appointment of Mrs Veena Drought as a director on 2024-11-05
dot icon28/08/2024
Accounts for a small company made up to 2023-12-31
dot icon23/06/2024
Change of details for Comefri Spa as a person with significant control on 2024-06-23
dot icon23/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
dot icon05/08/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon23/09/2022
Accounts for a small company made up to 2021-12-31
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon18/02/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon27/07/2021
Accounts for a small company made up to 2020-12-31
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
dot icon06/10/2020
Accounts for a small company made up to 2019-12-31
dot icon18/02/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon23/07/2019
Accounts for a small company made up to 2018-12-31
dot icon22/02/2019
Confirmation statement made on 2019-02-17 with no updates
dot icon13/06/2018
Accounts for a small company made up to 2017-12-31
dot icon14/03/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon22/09/2017
Accounts for a small company made up to 2016-12-31
dot icon27/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon14/10/2016
Accounts for a small company made up to 2015-12-31
dot icon03/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon10/08/2015
Accounts for a small company made up to 2014-12-31
dot icon06/05/2015
Appointment of Milton Secretaries Ltd as a secretary on 2014-05-29
dot icon24/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon24/02/2015
Director's details changed for Roland Braun on 2015-02-17
dot icon04/09/2014
Accounts for a small company made up to 2013-12-31
dot icon29/05/2014
Termination of appointment of St James's Services Limited as a secretary
dot icon13/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon31/07/2013
Accounts for a small company made up to 2012-12-31
dot icon20/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon13/03/2013
Director's details changed for Sylvie Braun on 2013-02-16
dot icon19/07/2012
Accounts for a small company made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon09/05/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon27/11/2009
Accounts for a small company made up to 2008-12-31
dot icon20/05/2009
Return made up to 17/02/09; full list of members
dot icon30/10/2008
Accounts for a small company made up to 2007-12-31
dot icon14/03/2008
Return made up to 17/02/08; full list of members
dot icon25/10/2007
Accounts for a small company made up to 2006-12-31
dot icon12/06/2007
Return made up to 17/02/07; full list of members; amend
dot icon14/03/2007
Return made up to 17/02/07; full list of members
dot icon14/03/2007
Director's particulars changed
dot icon23/02/2007
Return made up to 17/02/06; full list of members
dot icon03/06/2006
Accounts for a small company made up to 2005-12-31
dot icon03/06/2005
Accounts for a small company made up to 2004-12-31
dot icon23/03/2005
Return made up to 17/02/05; full list of members
dot icon28/10/2004
Accounts for a small company made up to 2003-12-31
dot icon23/02/2004
Return made up to 17/02/04; full list of members
dot icon28/10/2003
Accounts for a small company made up to 2002-12-31
dot icon25/03/2003
Return made up to 17/02/03; full list of members
dot icon14/08/2002
Accounts for a small company made up to 2001-12-31
dot icon22/03/2002
Auditor's resignation
dot icon09/03/2002
Return made up to 17/02/02; full list of members
dot icon04/09/2001
Accounts for a small company made up to 2000-12-31
dot icon28/06/2001
Return made up to 17/02/01; full list of members
dot icon29/12/2000
Particulars of mortgage/charge
dot icon22/12/2000
Particulars of mortgage/charge
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon20/06/2000
Director's particulars changed
dot icon25/05/2000
Return made up to 17/02/00; full list of members
dot icon17/01/2000
Particulars of mortgage/charge
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
dot icon09/04/1999
Return made up to 17/02/99; no change of members
dot icon25/06/1998
Full accounts made up to 1997-12-31
dot icon25/06/1998
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon23/06/1998
Return made up to 17/02/98; full list of members
dot icon23/01/1998
Particulars of mortgage/charge
dot icon06/01/1998
Ad 15/12/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
Resolutions
dot icon06/01/1998
£ nc 100/50000 09/12/97
dot icon22/12/1997
New director appointed
dot icon16/06/1997
Director resigned
dot icon16/06/1997
Secretary resigned;director resigned
dot icon16/06/1997
New director appointed
dot icon16/06/1997
New secretary appointed
dot icon16/06/1997
Registered office changed on 16/06/97 from: sceptre court 40 tower hill london EC3N 4BB
dot icon02/06/1997
Memorandum and Articles of Association
dot icon29/05/1997
Certificate of change of name
dot icon17/02/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-18.54 % *

* during past year

Cash in Bank

£689,319.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.20M
-
0.00
846.24K
-
2022
6
1.33M
-
0.00
689.32K
-
2022
6
1.33M
-
0.00
689.32K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

1.33M £Ascended11.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

689.32K £Descended-18.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drought, Veena
Director
05/11/2024 - Present
22
Braun, Sylvie
Director
09/12/1997 - Present
-
Braun, Roland
Director
29/05/1997 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COMEFRI U.K. LIMITED

COMEFRI U.K. LIMITED is an(a) Active company incorporated on 17/02/1997 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

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

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COMEFRI U.K. LIMITED is currently Active. It was registered on 17/02/1997 .

Where is COMEFRI U.K. LIMITED located?

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COMEFRI U.K. LIMITED is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does COMEFRI U.K. LIMITED do?

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COMEFRI U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMEFRI U.K. LIMITED have?

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COMEFRI U.K. LIMITED had 6 employees in 2022.

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

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The latest filing was on 02/09/2025: Accounts for a small company made up to 2024-12-31.