Comelit-pac Limited. Head office in Luton. Check Director.

Comelit-pac Limited, Luton

Comelit-Pac Limited is a private limited company. Once, it was named Comelit Group (Uk) Limited (it was changed on 2021-11-09). Registered at Unit 2B The Quad, Butterfield Business Park, Luton LU2 8EF, the aforementioned 22 years old company was incorporated on 2001-10-26 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
1 director can be found in the business: Edoardo B. (appointed on 07 November 2001). When it comes to the secretaries (1 in total), we can name: Francesca B. (appointed on 18 May 2015).

About
Name: Comelit-pac Limited
Number: 04311885
Incorporation date: 2001-10-26
End of financial year: 31 December


Address:	Unit 2B The Quad Butterfield Business Park Luton LU2 8EF
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Comelit Group Spa

6 April 2016

Address	Via Don Arrigoni 5 Rovettas, Lorenzo, Bergamo, 24020, Italy
Legal authority	Iralian Law
Legal form	Italian Registered Delle Impress
Country registered	Italy
Place registered	Italian Registro Delle Impress
Registration number	216249
Nature of control:	75,01-100% shares

The target date for Comelit-Pac Limited confirmation statement filing is 2023-12-28. The most current one was filed on 2022-12-14. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Comelit Group Spa who owns over 3/4 of shares. This corporate PSC can be found at Rovettas, Lorenzo, 24020 Bergamo.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, May 2023 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (17 pages)
AD01	Address change date: 2022/01/18. New Address: Unit 2B the Quad Butterfield Business Park Luton LU2 8EF. Previous address: Unit 2B the Quad Butterfield Business Park Luton Bedfordshire LU2 8DL England filed on: 18th, January 2022 \| address	Free Download (1 page)
CERTNM	Company name changed comelit group (uk) LIMITEDcertificate issued on 09/11/21 filed on: 9th, November 2021 \| change of name	Free Download (3 pages)
SH01	4000100.00 GBP is the capital in company's statement on 2021/10/20 filed on: 8th, November 2021 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 10th, May 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (16 pages)
AD01	Address change date: 2019/12/17. New Address: Unit 2B the Quad Butterfield Business Park Luton Bedfordshire LU2 8DL. Previous address: Unit 4 Mallow Park Watchmead Welwyn Garden City AL7 1GX England filed on: 17th, December 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 15th, June 2018 \| accounts	Free Download (12 pages)
AD01	Address change date: 2017/12/14. New Address: Unit 4 Mallow Park Watchmead Welwyn Garden City AL7 1GX. Previous address: Brook Point 1412 High Road London N20 9BH filed on: 14th, December 2017 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 22nd, August 2017 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 27th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 22nd, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/02 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 21st, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 12th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 22nd, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 14th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 2nd, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, November 2007 \| accounts	Free Download (14 pages)
287	Registered office changed on 07/09/07 from: 1 brownfields welwyn garden city hertfordshire AL7 1AN filed on: 7th, September 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, November 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/31 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/11/05 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/07/04 from: 1 brownfields welwyn garden city hertfordshire SG14 3AD filed on: 26th, July 2004 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, April 2004 \| accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2002/12/31 filed on: 10th, March 2004 \| accounts	Free Download (11 pages)
287	Registered office changed on 12/02/04 from: 22 george street hertford hertfordshire SG14 3AD filed on: 12th, February 2004 \| address	Free Download (1 page)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, May 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2002/10/24 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, September 2002 \| resolution	Free Download (1 page)
123	£ nc 1000/100000 30/08/02 filed on: 9th, September 2002 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2001/11/15. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 21/11/01 from: banner & co 29 byron road harrow middlesex HA1 1JR filed on: 21st, November 2001 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, October 2001 \| incorporation	Free Download (18 pages)

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