Comax Estates started in year 1995 as Private Limited Company with registration number 03083393. The Comax Estates company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since 2018-01-31 Comax Estates Limited is no longer carrying the name Comax Investments.
The company has one director. Benjamin M., appointed on 4 November 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 16 Great Queen Street |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 03083393 |
| Date of Incorporation | Mon, 24th Jul 1995 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 04 November 2021
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Scripler Investments Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Port Crescent Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zjm Trading Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Scripler Investments Limited
16 Great Queen Street, London, WC2B 5AH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15492041 |
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Port Crescent Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15137190 |
| Notified on | 14 March 2024 |
| Ceased on | 8 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zjm Trading Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14985846 |
| Notified on | 14 March 2024 |
| Ceased on | 8 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin M.
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Comax Investments | January 31, 2018 |
| C M M Investments | June 8, 2011 |
| Speed 6015 | September 5, 1995 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 239 | 371 | 12 268 | ||||
| Current Assets | 37 195 | 371 | |||||
| Debtors | 36 956 | ||||||
| Net Assets Liabilities | 4 493 210 | 5 316 698 | 5 433 965 | 5 092 249 | 5 149 549 | 5 204 359 | 3 808 924 |
| Other Debtors | 36 956 | ||||||
| Property Plant Equipment | 23 293 | 37 525 | 36 502 | 29 202 | 23 362 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 823 | 15 204 | 24 329 | 31 629 | 37 469 | ||
| Administrative Expenses | 38 116 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 365 599 | 1 956 599 | 2 190 891 | 1 077 176 | 339 000 | 339 000 | |
| Corporation Tax Payable | 545 719 | 205 719 | 50 | ||||
| Creditors | 561 044 | 365 599 | 1 956 599 | 2 190 891 | 1 077 176 | 339 000 | 339 000 |
| Disposals Investment Property Fair Value Model | 1 743 274 | 634 356 | |||||
| Fixed Assets | 5 045 583 | 6 342 440 | 7 734 640 | 7 666 891 | 6 546 797 | 5 910 477 | 4 245 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -1 484 288 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 823 | 9 381 | 7 300 | 5 840 | |||
| Investment Property | 4 887 756 | 6 161 320 | 7 539 288 | 7 472 562 | 6 359 768 | 5 729 288 | 4 245 000 |
| Investment Property Fair Value Model | 7 472 562 | 6 359 768 | 5 729 288 | 4 245 000 | |||
| Investments Fixed Assets | 157 827 | 157 827 | 157 827 | 157 827 | 157 827 | 157 827 | |
| Net Current Assets Liabilities | -523 849 | -238 251 | -24 811 | -61 480 | -63 960 | -111 006 | -97 076 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | ||||
| Other Creditors | 32 903 | 24 761 | 61 480 | 63 960 | 111 006 | 109 344 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 545 719 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 469 | ||||||
| Other Disposals Property Plant Equipment | 60 831 | ||||||
| Other Investments Other Than Loans | 157 827 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 29 116 | 52 729 | 60 831 | 60 831 | 60 831 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 28 524 | 421 892 | 319 265 | 322 271 | 256 112 | 256 112 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 28 524 | 421 892 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 29 116 | 23 613 | |||||
| Total Assets Less Current Liabilities | 4 521 734 | 6 104 189 | 7 709 829 | 7 605 411 | 6 482 837 | 5 799 471 | 4 147 924 |
| Trade Creditors Trade Payables | 15 325 | ||||||
| Turnover Revenue | 66 600 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (12 pages) |
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