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COMELIT-PAC LIMITED

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COMELIT-PAC LIMITED

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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

Registered address

Unit 2b The Quad, Butterfield Business Park, Luton LU2 8EFCopy
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Latest events (Record since 26/10/2001)
dot icon18/09/2025
Director's details changed for Edoardo Barzasi on 2025-09-18
View PDF (2 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-13 with updates
View PDF (4 pages)
dot icon27/05/2025
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon22/01/2025
Confirmation statement made on 2024-12-14 with updates
View PDF (4 pages)
dot icon23/07/2024
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-14 with updates
View PDF (4 pages)
dot icon24/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (16 pages)
dot icon30/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (4 pages)
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon18/01/2022
Secretary's details changed for Ms Francesca Alexis Britton on 2022-01-18
View PDF (1 pages)
dot icon18/01/2022
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)
dot icon20/12/2021
Confirmation statement made on 2021-12-14 with updates
View PDF (5 pages)
dot icon09/11/2021
Certificate of change of name
View PDF (3 pages)
dot icon08/11/2021
Statement of capital following an allotment of shares on 2021-10-20
View PDF (3 pages)
dot icon20/10/2021
Director's details changed for Edoardo Barzasi on 2021-10-20
View PDF (2 pages)
dot icon10/05/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon19/08/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon17/12/2019
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)
dot icon13/05/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon15/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (12 pages)
dot icon14/12/2017
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)
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon22/08/2017
Auditor's resignation
View PDF (1 pages)
dot icon15/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon23/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon22/06/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/06/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/06/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon20/04/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon02/12/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2015
Appointment of Ms Francesca Alexis Britton as a secretary on 2015-05-18
View PDF (2 pages)
dot icon25/06/2015
Termination of appointment of Brian Iceton as a secretary on 2015-05-18
View PDF (1 pages)
dot icon27/05/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon27/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon02/12/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon18/12/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon09/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon03/12/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon02/12/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Director's details changed for Edoardo Barzasi on 2009-10-26
View PDF (2 pages)
dot icon02/12/2009
Secretary's details changed for Mr Brian Iceton on 2009-10-26
View PDF (1 pages)
dot icon14/07/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon01/12/2008
Return made up to 26/10/08; full list of members
View PDF (3 pages)
dot icon02/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon09/01/2008
Return made up to 26/10/07; full list of members
View PDF (2 pages)
dot icon06/11/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon07/09/2007
Registered office changed on 07/09/07 from: 1 brownfields welwyn garden city hertfordshire AL7 1AN
View PDF (1 pages)
dot icon06/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/11/2006
Full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon17/11/2006
Return made up to 26/10/06; full list of members
View PDF (6 pages)
dot icon31/10/2005
Return made up to 26/10/05; full list of members
View PDF (6 pages)
dot icon06/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon05/11/2004
Return made up to 26/10/04; full list of members
View PDF (6 pages)
dot icon26/07/2004
Registered office changed on 26/07/04 from: 1 brownfields welwyn garden city hertfordshire SG14 3AD
View PDF (1 pages)
dot icon08/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon10/03/2004
Amended accounts made up to 2002-12-31
View PDF (11 pages)
dot icon12/02/2004
Registered office changed on 12/02/04 from: 22 george street hertford hertfordshire SG14 3AD
View PDF (1 pages)
dot icon13/11/2003
Return made up to 26/10/03; full list of members
View PDF (6 pages)
dot icon31/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon24/10/2002
Return made up to 26/10/02; full list of members
View PDF (6 pages)
dot icon09/09/2002
Resolutions
View PDF (1 pages)
dot icon09/09/2002
£ nc 1000/100000 30/08/02
View PDF (1 pages)
dot icon16/08/2002
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon21/11/2001
New secretary appointed
View PDF (2 pages)
dot icon21/11/2001
New director appointed
View PDF (2 pages)
dot icon21/11/2001
Registered office changed on 21/11/01 from: banner & co 29 byron road harrow middlesex HA1 1JR
View PDF (1 pages)
dot icon21/11/2001
Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/11/2001
Secretary resigned
View PDF (1 pages)
dot icon14/11/2001
Director resigned
View PDF (1 pages)
dot icon26/10/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

COMELIT-PAC LIMITED has not submitted financial statements

COMELIT-PAC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is COMELIT-PAC LIMITED located?

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

What does COMELIT-PAC LIMITED do?

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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?

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