Combitech (UK) Limited

Company Registration Number: 04353105

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Combitech (UK) Limited is a Private Company Limited by Shares first registered on 15 January 2002. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 201 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04353105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £314,906£340,157£423,519£861,728£659,903£366,540£1,161,793
of which Cash £15,519£181,950£157,323£617£41,620£246,392£63,001
Total Assets £314,906£340,157£423,519£861,728£659,903£366,540£1,161,793
Current Liabilities £109,879£136,082£244,587£723,673£541,609£252,280£1,030,098
Net Current Assets £205,027£204,075£178,932£138,055£118,294£114,260£131,695
Total Net Worth £206,833£206,301£181,442£141,824£122,541£120,566£131,695

Previous Names

No previous names

Company Officers

  • ZELIKOV, Vladimir Viktor

    Director

    Appointed on 16 September 2002

     

    Nationality: Swedish

    Occupation: Engineer

    Month of birth: May 1957

    51
    Ragged Staff Wharf
    Queensway Quay
    Gibraltar

  • KARZHAVIN, Yuri

    Secretary

    Appointed on 16 September 2002

    Resigned on 30 December 2017

    Nationality: American

    Occupation: Company Director

    5805
    Ascot Glen Drive
    Glen Allen
    Virginia 23059
    Usa

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2002

    Resigned on 16 September 2002

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 15 January 2002

    Resigned on 16 September 2002

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 19/07/2018.

Latest Filings

  1. 4 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X736MVWU. Transaction: MzIwMTc5MDgxN2FkaXF6a2N4.

  2. 6 February 2018 [View PDF]

    Action Date: 15 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z8112H. Transaction: MzE5NzA1ODcyMmFkaXF6a2N4.

  3. 6 February 2018 Termination of appointment of Yuri Karzhavin as a secretary on 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Officers. Type: TM02. Barcode: X6Z7YYT6. Transaction: MzE5NzA1NjIxMGFkaXF6a2N4.

  4. 22 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B7PYFT. Transaction: MzE4MTE5MzkxOWFkaXF6a2N4.

  5. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KSHM. Transaction: MzE2NjcwNjk2NmFkaXF6a2N4.

  6. 3 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM0XMR. Transaction: MzE1NDM4MjY5MmFkaXF6a2N4.

  7. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P1MX6. Transaction: MzE1MTMwMDEwMWFkaXF6a2N4.

  8. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZS61. Transaction: MzEzOTc4MzM5M2FkaXF6a2N4.

  9. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SA6G9. Transaction: MzEyNDQ0NTY1OWFkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X416HWZV. Transaction: MzExNzIzMjczOWFkaXF6a2N4.

  11. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEC8ZF. Transaction: MzEwNjc5ODIzMWFkaXF6a2N4.

  12. 23 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X3079XKQ. Transaction: MzA5MzIxNDA4NGFkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS80SQ. Transaction: MzA4NjE5OTQwNGFkaXF6a2N4.

  14. 6 March 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X23KIMDN. Transaction: MzA3NDAwNjg0NWFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCIUR. Transaction: MzA3MTgyMTU0MGFkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15AE9EJ. Transaction: MzA1NDgxNTUyM2FkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X13CW9AB. Transaction: MzA1MzA1MjcwMGFkaXF6a2N4.

  18. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2N5GS2E. Transaction: MzAzMzIxMzUyNmFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XL8C0R4X. Transaction: MzAzMTE2MjI4MmFkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0GBKJW0. Transaction: MzAxNTU1NzYwOGFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XTFEMHAW. Transaction: MzAwODg1NjY4MmFkaXF6a2N4.

  22. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTFELHAV. Transaction: MzAwODg1NjAwOGFkaXF6a2N4.

  23. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTFEKHAU. Transaction: MzAwODg1NjAwN2FkaXF6a2N4.

  24. 6 February 2010 Director's details changed for Vladimir Viktor Zelikov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTFEJHAT. Transaction: MzAwODg1NjAwNmFkaXF6a2N4.

  25. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A34TE92Z. Transaction: MjAzMDk2NDUwM2FkaXF6a2N4.

  26. 22 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSJP6QD. Transaction: MjAyMzk3NzY4MWFkaXF6a2N4.

  27. 13 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AETA1ZOF. Transaction: MjAwNTMwMTUyOWFkaXF6a2N4.

  28. 28 March 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6CXXQK. Transaction: MjAwMjE5NzQ5N2FkaXF6a2N4.

  29. 4 March 2008 Director's change of particulars / vladimir zelikov / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6CWXQJ. Transaction: MjAwMDc1NzQ4MGFkaXF6a2N4.

  30. 4 March 2008 Secretary's change of particulars / yuri karzhavin / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6CVXQI. Transaction: MjAwMDc1NzQ3NmFkaXF6a2N4.

  31. 17 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1NTM0OGFkaXF6a2N4.

  32. 6 March 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxNTkxN2FkaXF6a2N4.

  33. 16 August 2006 Registered office changed on 16/08/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ1ODg0M2FkaXF6a2N4.

  34. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNzA2NGFkaXF6a2N4.

  35. 17 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQyMjgyMWFkaXF6a2N4.

  36. 15 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI1MzUwM2FkaXF6a2N4.

  37. 11 March 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDYzOTMzN2FkaXF6a2N4.

  38. 3 March 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQzNzU4MWFkaXF6a2N4.

  39. 11 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk3MzExMGFkaXF6a2N4.

  40. 18 November 2003 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDgxMDA3MWFkaXF6a2N4.

  41. 8 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ3OTYzNmFkaXF6a2N4.

  42. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA2MzUwNGFkaXF6a2N4.

  43. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4MTk5OGFkaXF6a2N4.

  44. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcxMDU2NmFkaXF6a2N4.

  45. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg4MDkzMWFkaXF6a2N4.

  46. 20 September 2002 Registered office changed on 20/09/02 from: 3RD floor 19 phipp street london EC2A 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMwNDM4MGFkaXF6a2N4.

  47. 20 March 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzMyNjQxN2FkaXF6a2N4.

  48. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk4NzIwNWFkaXF6a2N4.

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