COMELIT-PAC LIMITED

Key Data

Status

Active

Company No.

04311885

Incorporation date

26/10/2001

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2001)

18/09/2025

Director's details changed for Edoardo Barzasi on 2025-09-18

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

22/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

21/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

24/05/2023

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

View PDF (16 pages)

30/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

18/01/2022

Secretary's details changed for Ms Francesca Alexis Britton on 2022-01-18

View PDF (1 pages)

18/01/2022

Registered office address changed from Unit 2B the Quad Butterfield Business Park Luton Bedfordshire LU2 8DL England to Unit 2B the Quad Butterfield Business Park Luton LU2 8EF on 2022-01-18

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

09/11/2021

Certificate of change of name

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08/11/2021

Statement of capital following an allotment of shares on 2021-10-20

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20/10/2021

Director's details changed for Edoardo Barzasi on 2021-10-20

View PDF (2 pages)

10/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

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19/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

17/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

17/12/2019

Registered office address changed from Unit 4 Mallow Park Watchmead Welwyn Garden City AL7 1GX England to Unit 2B the Quad Butterfield Business Park Luton Bedfordshire LU2 8DL on 2019-12-17

View PDF (1 pages)

13/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

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15/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

14/12/2017

Registered office address changed from Brook Point 1412 High Road London N20 9BH to Unit 4 Mallow Park Watchmead Welwyn Garden City AL7 1GX on 2017-12-14

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

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22/08/2017

Auditor's resignation

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15/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

23/11/2016

Confirmation statement made on 2016-10-26 with updates

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22/06/2016

Satisfaction of charge 3 in full

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22/06/2016

Satisfaction of charge 1 in full

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22/06/2016

Satisfaction of charge 2 in full

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20/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

25/06/2015

Appointment of Ms Francesca Alexis Britton as a secretary on 2015-05-18

View PDF (2 pages)

25/06/2015

Termination of appointment of Brian Iceton as a secretary on 2015-05-18

View PDF (1 pages)

27/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

22/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

21/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

22/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

12/07/2011

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

View PDF (7 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

22/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Edoardo Barzasi on 2009-10-26

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mr Brian Iceton on 2009-10-26

View PDF (1 pages)

14/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

01/12/2008

Return made up to 26/10/08; full list of members

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02/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/01/2008

Return made up to 26/10/07; full list of members

View PDF (2 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/09/2007

Registered office changed on 07/09/07 from: 1 brownfields welwyn garden city hertfordshire AL7 1AN

View PDF (1 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

31/10/2005

Return made up to 26/10/05; full list of members

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06/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

26/07/2004

Registered office changed on 26/07/04 from: 1 brownfields welwyn garden city hertfordshire SG14 3AD

View PDF (1 pages)

08/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

10/03/2004

Amended accounts made up to 2002-12-31

View PDF (11 pages)

12/02/2004

Registered office changed on 12/02/04 from: 22 george street hertford hertfordshire SG14 3AD

View PDF (1 pages)

13/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

31/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

24/10/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

09/09/2002

Resolutions

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09/09/2002

£ nc 1000/100000 30/08/02

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16/08/2002

Accounting reference date extended from 31/10/02 to 31/12/02

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21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Registered office changed on 21/11/01 from: banner & co 29 byron road harrow middlesex HA1 1JR

View PDF (1 pages)

21/11/2001

Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100

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14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Incorporation

View PDF (18 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

13/08/2026

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

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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
Barzasi, Edoardo	Director	07/11/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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 COMELIT-PAC LIMITED

COMELIT-PAC LIMITED is an(a) Active company incorporated on 26/10/2001 with the registered office located at Unit 2b The Quad, Butterfield Business Park, Luton LU2 8EF. 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 COMELIT-PAC LIMITED?

COMELIT-PAC LIMITED is currently Active. It was registered on 26/10/2001 .

Where is COMELIT-PAC LIMITED located?

COMELIT-PAC LIMITED is registered at Unit 2b The Quad, Butterfield Business Park, Luton LU2 8EF.

What does COMELIT-PAC LIMITED do?

COMELIT-PAC LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for COMELIT-PAC LIMITED?

The latest filing was on 18/09/2025: Director's details changed for Edoardo Barzasi on 2025-09-18.