Combineering (UK) Limited. Head office in London. Check Director.

Combineering (UK) Limited, London

Combineering (Uk) Limited is a private limited company. Located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ, this 13 years old firm was incorporated on 2011-01-26 and is classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000).
2 directors can be found in this business: Guy W. (appointed on 28 February 2023), John S. (appointed on 28 February 2023).

About
Name: Combineering (UK) Limited
Number: 07506396
Incorporation date: 2011-01-26
End of financial year: 31 December


Address:	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Os Phoenix Bidco Limited

28 February 2023

Address	Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10878079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lars J.

6 April 2016 - 28 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mads R.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	119,885	258,876	177,556	5,683	21,886
Total Assets Less Current Liabilities	9,757	40,563	155,224	1,083	13,338
Shareholder Funds	9,757	26,183	-	-	-

The deadline for Combineering (Uk) Limited confirmation statement filing is 2023-12-22. The latest one was sent on 2022-12-08. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Os Phoenix Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stafford Court, Stafford Park 1, TF3 3BD Telford, Shropshire. Lars J. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Mads R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 22nd Dec 2023. New Address: Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD. Previous address: 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England filed on: 22nd, December 2023 \| address	Free Download (1 page)
TM01	Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, March 2023 \| accounts	Free Download (16 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, March 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, March 2023 \| incorporation	Free Download (30 pages)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 28th Feb 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 28th Feb 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 28th Feb 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
CH01	On Tue, 28th Feb 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Mar 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Mar 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
TM01	Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
TM01	Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, March 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Sat, 27th Mar 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, March 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, April 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 27th Mar 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, June 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 27th Mar 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Mon, 27th Mar 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: Thu, 28th Apr 2016. New Address: 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ. Previous address: 62 Wilson Street London EC2A 2BU filed on: 28th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, April 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
TM01	Fri, 27th Mar 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
TM01	Fri, 27th Mar 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
TM01	Fri, 27th Mar 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
TM01	Fri, 27th Mar 2015 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 7th Dec 2012. Old Address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 16th Dec 2011: 200.00 GBP filed on: 22nd, February 2012 \| capital	Free Download (3 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Mar 2011 new director was appointed. filed on: 30th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2011 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

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