Comax London Limited

Company Name	Comax London Limited
Company Status	Dissolved
Company Number	06556854
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Names	Station Road Developments (Chingford) Limited and Comax Td Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Russell Richard Edward Tomkins
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scathes Matching Green Harlow Essex CM17 0PR

Secretary Name	Mrs Kerry Susan Tomkins
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	20 Swan Lane Loughton Essex IG10 4QW

Contact

Website	comaxdevelopments.com
Telephone	020 85298928
Telephone region	London

Location

Registered Address	Unit 1 Netherhouse Farm Sewardstone Road London E4 7RJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Sewardstone
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jumeirah Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,641
Cash	£125,447
Current Liabilities	£241,266

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 May 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 May 2018	Notification of Jumeirah Property Group Limited as a person with significant control on 6 April 2016 (2 pages)
8 May 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Director's details changed for Mr Russell Tomkins on 11 September 2014 (2 pages)
7 April 2015	Director's details changed for Mr Russell Tomkins on 11 September 2014 (2 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
24 March 2014	Company name changed comax td LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Company name changed comax td LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
6 June 2013	Director's details changed for Mr Russell Tomkins on 7 April 2008 (1 page)
6 June 2013	Director's details changed for Mr Russell Tomkins on 7 April 2008 (1 page)
6 June 2013	Director's details changed for Mr Russell Tomkins on 7 April 2008 (1 page)
9 May 2013	Director's details changed for Mr Russell Tomkins on 31 March 2013 (2 pages)
9 May 2013	Director's details changed for Mr Russell Tomkins on 31 March 2013 (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012	Termination of appointment of Kerry Tomkins as a secretary (1 page)
29 October 2012	Termination of appointment of Kerry Tomkins as a secretary (1 page)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
30 November 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
21 November 2011	Registered office address changed from Number One 1 Vicarage Lane Stratford London E15 4HF United Kingdom on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Number One 1 Vicarage Lane Stratford London E15 4HF United Kingdom on 21 November 2011 (1 page)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 October 2010	Company name changed station road developments (chingford) LIMITED\certificate issued on 03/10/10 CONNOT ‐ (4 pages)
3 October 2010	Company name changed station road developments (chingford) LIMITED\certificate issued on 03/10/10 CONNOT ‐ (4 pages)
27 September 2010	Director's details changed for Mr Russell Tomkins on 7 April 2008 (1 page)
27 September 2010	Director's details changed for Mr Russell Tomkins on 7 April 2008 (1 page)
27 September 2010	Director's details changed for Mr Russell Tomkins on 7 April 2008 (1 page)
23 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (1 page)
23 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (1 page)
13 April 2010	Director's details changed for Mr Russell Tomkins on 7 April 2010 (2 pages)
13 April 2010	Secretary's details changed for Mrs Kerry Susan Tomkins on 7 April 2010 (1 page)
13 April 2010	Secretary's details changed for Mrs Kerry Susan Tomkins on 7 April 2010 (1 page)
13 April 2010	Secretary's details changed for Mrs Kerry Susan Tomkins on 7 April 2010 (1 page)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Mr Russell Tomkins on 7 April 2010 (2 pages)
13 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Mr Russell Tomkins on 7 April 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
16 June 2009	Return made up to 07/04/09; full list of members (3 pages)
16 June 2009	Return made up to 07/04/09; full list of members (3 pages)
27 May 2009	Secretary's change of particulars / kerry tomkins / 06/04/2009 (1 page)
27 May 2009	Director's change of particulars / russell tomkins / 06/04/2009 (1 page)
27 May 2009	Director's change of particulars / russell tomkins / 06/04/2009 (1 page)
27 May 2009	Secretary's change of particulars / kerry tomkins / 06/04/2009 (1 page)
7 April 2008	Incorporation (15 pages)
7 April 2008	Incorporation (15 pages)

Comax London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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