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Company Information for

COMAGLOBE LIMITED

MAZARS LLP, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF,

Company Registration Number

01695837

Private Limited Company

Active

Company Overview

About Comaglobe Ltd

COMAGLOBE LIMITED was founded on 1983-02-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Comaglobe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COMAGLOBE LIMITED

MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF Other companies in MK9

Filing Information

Company Number		01695837
Company ID Number		01695837
Date formed		1983-02-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		DORMANT

Last Datalog update:	2019-11-04 12:29:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMAGLOBE LIMITED

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Company Officers of COMAGLOBE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PRESTON	Company Secretary	2004-07-07
THOMAS STIRLING	Director	1992-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HBJ SECRETARIAL LIMITED	Company Secretary	1995-12-29	2004-07-07
THOMAS STIRLING	Company Secretary	1992-06-27	1995-12-29
MARGRIT SOPHIE BIRKENSTEIN	Director	1992-06-27	1995-12-29
PHILIP DAVID BIRKENSTEIN	Director	1992-06-27	1995-12-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL PRESTON	POLYDEX MOULDINGS LTD.	Company Secretary	2004-07-07	CURRENT	1978-03-23	Dissolved 2018-04-03
MICHAEL PRESTON	INTERCOBRA EXTRUSIONS LIMITED	Company Secretary	2004-07-07	CURRENT	1982-12-24	Active
MICHAEL PRESTON	PLASTECH GROUP LIMITED	Company Secretary	2004-03-29	CURRENT	1995-12-08	Active
THOMAS STIRLING	PLASTECH MOULDED COMPONENTS LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Dissolved 2018-04-17
THOMAS STIRLING	PLASTECH INJECTION MOULDING LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Dissolved 2017-10-07
THOMAS STIRLING	PLASTECH PACKAGING & HEALTHCARE LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
THOMAS STIRLING	PLASTECH BOX & DESIGN LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
THOMAS STIRLING	ALUTECH COMPONENTS LIMITED	Director	2011-04-07	CURRENT	2011-04-07	Active
THOMAS STIRLING	POLYDEX MOULDINGS LTD.	Director	1997-02-17	CURRENT	1978-03-23	Dissolved 2018-04-03
THOMAS STIRLING	PLASTECH GROUP LIMITED	Director	1995-12-29	CURRENT	1995-12-08	Active
THOMAS STIRLING	INTERCOBRA EXTRUSIONS LIMITED	Director	1989-06-12	CURRENT	1982-12-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-19	DS01	Application to strike the company off the register
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STIRLING
2017-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 9200
2016-07-05	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 9200
2015-07-06	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/14 FROM C/O Rsm Tenon Rsm Tenon House Ferryboat Lane Sunderland SR5 3JN
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 9200
2014-08-05	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-18	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01	AR01	27/06/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-06-29	CH01	Director's details changed for Thomas Stirling on 2012-06-29
2012-06-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL PRESTON on 2012-06-29
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	27/06/11 ANNUAL RETURN FULL LIST
2011-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/11 FROM C/O Alplast Packaging New Woad Farm Lathbury Newport Pagnell Buckinghamshire MK16 8QZ
2010-10-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-02	AR01	27/06/10 FULL LIST
2009-11-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-11-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM DELOITTE & TOUCHE CHARTERED ACCOUNTANTS 180 STRAND LONDON WC2R 1BL
2007-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-21	363s	RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-04	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-14	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-14	288b	SECRETARY RESIGNED
2004-07-14	288a	NEW SECRETARY APPOINTED
2003-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-12	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/03 FROM: WINTERHILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2002-11-05	288c	SECRETARY'S PARTICULARS CHANGED
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-23	363s	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-07-19	363s	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-07-18	363s	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-01-18	363s	RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4UA
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-01	363s	RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4UA
1998-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 34 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0DH
1997-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-09	363s	RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1996-08-16	363s	RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-08	169	£ IC 10000/9200 29/12/95 £ SR 800@1=800
1996-01-23	288	NEW SECRETARY APPOINTED
1996-01-16	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/12/95
1996-01-16	SRES01	ALTER MEM AND ARTS 29/12/95
1996-01-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-01-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-01-16	SRES09	800 £1 SHARES 29/12/95
1996-01-16	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to COMAGLOBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMAGLOBE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1995-12-29	Satisfied	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMAGLOBE LIMITED

Intangible Assets

Patents

We have not found any records of COMAGLOBE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMAGLOBE LIMITED

Trademarks

We have not found any records of COMAGLOBE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMAGLOBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMAGLOBE LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where COMAGLOBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMAGLOBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMAGLOBE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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