Comfo Holdings Limited

Company Name	Comfo Holdings Limited
Company Status	Active
Company Number	07656682
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Miss Joan Crawford
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH

Director Name	Eleanor Marie McNicholas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH

Secretary Name	Joan Crawford
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH

Director Name	Mr Michael James McNicholas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(10 months, 3 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Gerald Lee
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH

Director Name	Mr Sean Conway
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2012(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Contact

Website	comfomatic.com

Location

Registered Address	Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 60 other UK companies use this postal address

Shareholders

198 at £1	Gerald Lee 33.00% Ordinary
198 at £1	Joan Crawford 33.00% Ordinary
99 at £1	Eleanor Marie Mcnicholas 16.50% Ordinary
99 at £1	Michael James Mcnicholas 16.50% Ordinary
1 at £1	Eleanor Marie Mcnicholas 0.17% Ordinary B
1 at £1	Gerald Lee 0.17% Ordinary E
1 at £1	Gerald Lee 0.17% Ordinary F
1 at £1	Joan Crawford 0.17% Ordinary C
1 at £1	Michael James Mcnicholas 0.17% Ordinary A
1 at £1	Sean Conway 0.17% Ordinary D

Financials

Year	2014
Net Worth	£973,239
Cash	£18,905
Current Liabilities	£22,165

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

24 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
17 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
11 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 July 2017	Notification of Joan Crawford as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Eleanor Mcnicholas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Gerald Lee as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
17 July 2017	Notification of Gerald Lee as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Joan Crawford as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Michael James Mcnicholas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Michael James Mcnicholas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Eleanor Mcnicholas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
14 October 2016	Appointment of Mr Gerald Lee as a director on 5 October 2016 (2 pages)
14 October 2016	Appointment of Mr Gerald Lee as a director on 5 October 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 600 (9 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 600 (9 pages)
8 October 2015	Termination of appointment of Sean Conway as a director on 30 September 2015 (2 pages)
8 October 2015	Termination of appointment of Sean Conway as a director on 30 September 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 600 (10 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 600 (10 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 600 (10 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 600 (10 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 600 (10 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 600 (10 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
3 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 July 2012	Change of share class name or designation (2 pages)
31 July 2012	Change of share class name or designation (2 pages)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
17 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
17 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
19 June 2012	Appointment of Mr Sean Conway as a director (2 pages)
19 June 2012	Appointment of Mr Sean Conway as a director (2 pages)
18 June 2012	Appointment of Mr Michael James Mcnicholas as a director (2 pages)
18 June 2012	Appointment of Mr Michael James Mcnicholas as a director (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 600 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 600 (3 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3 (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3 (3 pages)
27 June 2011	Current accounting period shortened from 30 June 2012 to 30 November 2011 (1 page)
27 June 2011	Current accounting period shortened from 30 June 2012 to 30 November 2011 (1 page)
3 June 2011	Incorporation (36 pages)
3 June 2011	Incorporation (36 pages)

Comfo Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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