COMFYFLOOR SYSTEMS LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

COMFYFLOOR SYSTEMS LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
COMFYFLOOR SYSTEMS LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03426850. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

COMFYFLOOR SYSTEMS LIMITED - WILTSHIRE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 CHAPEL COTTAGES
WILTSHIRE
SN8 2BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LESLIE PELHAM Dec 1939 British Director 2008-05-12 CURRENT
MR PATRICK WILLIAM LIDDIARD Oct 1967 British Director 1997-08-26 CURRENT
MR LEONARD HAMILTON AINSWORTH Dec 1931 British Director 1997-08-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-26 UNTIL 1997-08-26 RESIGNED
GLENARCH LIMITED Corporate Secretary 1997-08-26 UNTIL 2014-05-31 RESIGNED
STUART GEORGE HAMMOND SINCLAIR Oct 1938 British Director 1997-08-26 UNTIL 2008-05-12 RESIGNED
STUART GEORGE HAMMOND SINCLAIR Oct 1938 British Secretary 1997-08-26 UNTIL 1997-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glenarch Limited 2016-04-06 - 2023-09-12 Bampton   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Leonard Hamilton Ainsworth 2016-04-06 12/1931 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CEDR SERVICES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SANCTUM LIVING LTD RAMSBURY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BOOKS BRITAIN LIMITED CIRENCESTER ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
OS DESIGN AND BUILD LTD MARLBOROUGH Active MICRO ENTITY 41202 - Construction of domestic buildings
WEALD DEVELOPMENT LIMITED BAMPTON Active MICRO ENTITY 41100 - Development of building projects
OVERLAY SYSTEMS LIMITED MARLBOROUGH UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
Comfyfloor Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 31-05-2023 £-5,335 equity
Comfyfloor Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £-4,572 equity
Comfyfloor Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 31-05-2021 £-167 equity
Comfyfloor Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 31-05-2020 £2,975 equity

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