Comexposium UK Ltd

Company Registration Number: 09817694

Company registered in England and Wales

Approximate Location Map

Registered Address

TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
UNITED KINGDOM
E1W 1DD

There are 628 companies currently registered at this postcode, including this one.

All companies at E1W 1DD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Comexposium UK Ltd is a Private Company Limited by Shares first registered on 9 October 2015. Its current registered address is in London.

Registration Data

Company Number

09817694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £164,900
of which Cash £2,247
Total Assets £164,900
Current Liabilities £528,298
Net Current Assets £-363,398
Total Net Worth £-363,398

Previous Names

No previous names

Company Officers

  • DELALOI, Brice

    Director

    Appointed on 12 December 2018

     

    Nationality: French

    Occupation: International Cfo

    Month of birth: March 1982

    70
    Avenue Du General De Gaulle Paris La Defense
    Cedex
    Paris
    92058
    France

  • FOSTER, Simon Andrew

    Director

    Appointed on 4 September 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1966

    70
    Avenue Du General De Gaulle
    Paris
    92058
    France

  • BARTHELEMY, Jan Thomas

    Director

    Appointed on 9 February 2017

    Resigned on 31 March 2018

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: May 1978

    Tower Bridge House
    St Katharine's Way
    London
    E1W 1DD
    United Kingdom

  • HAMAIDE, Renaud

    Director

    Appointed on 9 October 2015

    Resigned on 4 September 2017

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: June 1964

    70 Avenue Du General De Gaulle
    Paris La Defense
    Cedex
    Paris
    92058
    France

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 Statement of capital following an allotment of shares on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Capital. Type: SH01. Barcode: X7L6OP5S. Transaction: MzIyMjYyMTQ4MmFkaXF6a2N4.

  2. 19 December 2018 Appointment of Mr Brice Delaloi as a director on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Officers. Type: AP01. Barcode: X7L40X28. Transaction: MzIyMjU1MDk5NWFkaXF6a2N4.

  3. 10 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GALXOP. Transaction: MzIxNjcxMTc3MGFkaXF6a2N4.

  4. 1 October 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7F9OOPT. Transaction: MzIxNTc0NjEwNWFkaXF6a2N4.

  5. 3 April 2018 Termination of appointment of Jan Thomas Barthelemy as a director on 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Officers. Type: TM01. Barcode: X7326ZFV. Transaction: MzIwMTY3NjgzNmFkaXF6a2N4.

  6. 10 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GQO1QH. Transaction: MzE4NzQ3NzY0MWFkaXF6a2N4.

  7. 13 September 2017 Termination of appointment of Renaud Hamaide as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: TM01. Barcode: X6EVCAXK. Transaction: MzE4NTI1MzM2NWFkaXF6a2N4.

  8. 13 September 2017 Appointment of Mr Simon Andrew Foster as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6EVCAVC. Transaction: MzE4NTI1MzM1NmFkaXF6a2N4.

  9. 15 August 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6CC2V6O. Transaction: MzE4Mjg1MTI0NmFkaXF6a2N4.

  10. 17 February 2017 Appointment of Jan Thomas Barthelemy as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: A60C134O. Transaction: MzE2OTA5NDAyOGFkaXF6a2N4.

  11. 21 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzEwOTAzOWFkaXF6a2N4.

  12. 20 January 2017 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ64RU. Transaction: MzE2NzEwOTAwOGFkaXF6a2N4.

  13. 19 January 2017 Registered office address changed from 25th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGI3W3. Transaction: MzE2Njk5NjIxOWFkaXF6a2N4.

  14. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMzYxOGFkaXF6a2N4.

  15. 10 October 2015 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4HRAM1T. Transaction: MzEzMjc4OTUzN2FkaXF6a2N4.

  16. 9 October 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4HOP0W2. Transaction: MzEzMjczNDMwNWFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 16:52:56 +0100