Comefri U.k. Limited in Haymarket LONDON

Comefri U.k. Limited LONDON

Comefri U.k started in year 1997 as Private Limited Company with registration number 03319037. The Comefri U.k company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ. Since 1997/05/29 Comefri U.k. Limited is no longer carrying the name Karies.

The firm has 2 directors, namely Sylvie B., Roland B.. Of them, Roland B. has been with the company the longest, being appointed on 29 May 1997 and Sylvie B. has been with the company for the least time - from 9 December 1997. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Comefri U.k. Limited Address / Contact

Office Address	10 Orange Street
Office Address2	Haymarket
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03319037
Date of Incorporation	Mon, 17th Feb 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Milton Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 May 2014

Sylvie B.

Position: Director

Appointed: 09 December 1997

Roland B.

Position: Director

Appointed: 29 May 1997

St James's Services Limited

Position: Corporate Secretary

Appointed: 29 May 1997

Resigned: 28 May 2014

Cmh Directors Limited

Position: Nominee Director

Appointed: 17 February 1997

Resigned: 29 May 1997

Cmh Secretaries Limited

Position: Nominee Director

Appointed: 17 February 1997

Resigned: 29 May 1997

Cmh Secretaries Limited

Position: Nominee Secretary

Appointed: 17 February 1997

Resigned: 29 May 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Comefri Spa from Magnano In Riviera, Italy. This PSC is classified as "a limited liability company", 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.

Comefri Spa

Via Buja 3 Via Buja 3, Magnano In Riviera, Ud 33010, Italy

Legal authority	Italian
Legal form	Limited Liability Company
Country registered	Italy
Place registered	Italy
Registration number	Ud 120906
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Karies	May 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 028 551	846 238	689 319
Current Assets	1 925 501	1 449 610	1 805 106
Debtors	567 998	294 414	711 881
Other Debtors	46 026	25 963	48 351
Property Plant Equipment	499		866
Total Inventories	328 952	308 958	403 906

Other
Accrued Liabilities Deferred Income	71 885	75 678	127 999
Accumulated Depreciation Impairment Property Plant Equipment	58 035	58 534	59 170
Amounts Owed To Group Undertakings	245 830	400	25 792
Average Number Employees During Period	7	7	6
Corporation Tax Payable	31 483	42 625	91 858
Creditors	626 874	251 710	472 246
Future Minimum Lease Payments Under Non-cancellable Operating Leases	75 167	92 740	111 288
Increase From Depreciation Charge For Year Property Plant Equipment		499	636
Merchandise	328 952	308 958	403 906
Net Current Assets Liabilities	1 298 627	1 197 900	1 332 860
Number Shares Issued Fully Paid		50 000	50 000
Other Taxation Social Security Payable	7 643	7 965	18 772
Par Value Share		1	1
Property Plant Equipment Gross Cost	58 534	58 534	60 036
Total Additions Including From Business Combinations Property Plant Equipment			1 502
Total Assets Less Current Liabilities	1 299 126	1 197 900	1 333 726
Trade Creditors Trade Payables	132 072	61 393	85 020
Trade Debtors Trade Receivables	521 972	268 451	663 530

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/03/03	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 27th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363a	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/09 with shareholders record filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/09 with shareholders record filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/09 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 25th, June 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 25th, June 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/23 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)

Comefri U.k. Limited LONDON

Comefri U.k. Limited Address / Contact

Company Information / Profile

Company staff

Milton Secretaries Ltd

Sylvie B.

Roland B.

St James's Services Limited

Cmh Directors Limited

Cmh Secretaries Limited

Cmh Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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