Combe International Limited LEATHERHEAD


Combe International started in year 1974 as Private Limited Company with registration number 01162890. The Combe International company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Leatherhead at Cedar Court. Postal code: KT22 9RX.

At present there are 3 directors in the the firm, namely Keech C., Akshay S. and Clare W.. In addition one secretary - Adrian M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Combe International Limited Address / Contact

Office Address Cedar Court
Office Address2 Guildford Road
Town Leatherhead
Post code KT22 9RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01162890
Date of Incorporation Wed, 13th Mar 1974
Industry Manufacture of pharmaceutical preparations
Industry Manufacture of perfumes and toilet preparations
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Keech C.

Position: Director

Appointed: 19 August 2015

Akshay S.

Position: Director

Appointed: 02 January 2013

Clare W.

Position: Director

Appointed: 29 March 2012

Adrian M.

Position: Secretary

Appointed: 29 March 2012

Mauro P.

Position: Director

Appointed: 19 August 2015

Resigned: 31 March 2018

Joseph G.

Position: Director

Appointed: 02 January 2013

Resigned: 19 August 2015

David H.

Position: Director

Appointed: 31 January 2011

Resigned: 29 March 2012

Douglas M.

Position: Director

Appointed: 22 May 2000

Resigned: 19 August 2015

Barry W.

Position: Secretary

Appointed: 05 November 1999

Resigned: 29 March 2012

Barry W.

Position: Director

Appointed: 08 September 1992

Resigned: 29 March 2012

Teresa I.

Position: Secretary

Appointed: 08 September 1992

Resigned: 05 November 1999

John H.

Position: Director

Appointed: 08 September 1992

Resigned: 31 January 2011

Christopher C.

Position: Director

Appointed: 08 September 1992

Resigned: 02 January 2013

Ivan C.

Position: Director

Appointed: 08 September 1992

Resigned: 11 January 2000

Phillip N.

Position: Director

Appointed: 08 September 1992

Resigned: 05 November 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Clare W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Keech C. This PSC has significiant influence or control over the company,. Moving on, there is Christopher C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Clare W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Keech C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher C.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Akshay S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, August 2023
Free Download (38 pages)

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