Comet Refico Limited. Head office in Nottinghamshire. Check Director.

Comet Refico Limited, Nottinghamshire

Comet Refico Limited is a private limited company. Situated at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP, the above-mentioned 17 years old business was incorporated on 2006-11-09 and is officially classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in this company: James H. (appointed on 24 April 2023), Katrina J. (appointed on 12 December 2022), Andrea C. (appointed on 31 December 2020). As for the secretaries (1 in total), we can name: Rajbinder S. (appointed on 08 June 2009).

About
Name: Comet Refico Limited
Number: 05994315
Incorporation date: 2006-11-09
End of financial year: 22 April


Address:	One Edison Rise, New Ollerton Newark Nottinghamshire NG22 9DP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Center Parcs (Operating Company) Limited

5 July 2022

Address	One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04379585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Center Parcs (Holdings 3) Limited

27 November 2017 - 5 July 2022

Address	One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07647130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cp Comet Bidco Limimted

6 April 2016 - 27 November 2017

Address	1 Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05779555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Comet Refico Limited confirmation statement filing is 2023-12-26. The previous confirmation statement was submitted on 2022-12-12. The due date for a subsequent accounts filing is 22 January 2024. Latest accounts filing was submitted for the time up to 21 April 2022.

3 persons of significant control are reported in the official register, namely: Center Parcs (Operating Company) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Ollerton, NG22 9DP Newark, Nottinghamshire. Center Parcs (Holdings 3) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Ollerton, NG22 9DP Newark, Nottinghamshire. Cp Comet Bidco Limimted has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edison Rise, New Ollerton, NG22 9DP Newark, Nottinghamshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-20 filed on: 11th, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-04-20 filed on: 11th, November 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 20/04/23 filed on: 11th, November 2023 \| accounts	Free Download (79 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 7th, July 2023 \| incorporation	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/22 filed on: 2nd, August 2022 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-21 filed on: 2nd, August 2022 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 21st, February 2022 \| resolution	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-22 filed on: 16th, February 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/04/21 filed on: 1st, November 2021 \| accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/04/20 filed on: 18th, February 2021 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2020-04-23 filed on: 18th, February 2021 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 12th, August 2020 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-04-25 filed on: 16th, January 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/04/19 filed on: 15th, January 2020 \| accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/18 filed on: 8th, January 2019 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2018-04-26 filed on: 8th, January 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-04-20 filed on: 6th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-04-21 filed on: 19th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-11-09 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2015-12-03: 132.11 GBP capital
AA	Full accounts data made up to 2015-04-23 filed on: 8th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-11-09 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2014-04-24 filed on: 15th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-11-09 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2013-12-03: 100.00 GBP capital
AA	Full accounts data made up to 2013-04-25 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-11-09 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2012-04-26 filed on: 16th, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-11-09 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2011-04-28 filed on: 31st, October 2011 \| accounts	Free Download (19 pages)
AA01	Previous accounting period extended from 2010-12-31 to 2011-04-22 filed on: 5th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-09 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-11-10 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2010 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2010 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2009-11-09 with full list of members filed on: 12th, December 2009 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2009 \| incorporation	Free Download (7 pages)
SH20	Statement by directors filed on: 14th, April 2009 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 18th, February 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, April 2007 \| resolution	Free Download (4 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 20th, March 2007 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 10th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 66045566 shares on 2006-12-14. Value of each share 1 £, total number of shares: 66055566. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 66045566 shares on 2006-12-14. Value of each share 1 £, total number of shares: 66055566. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 7th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2007 \| resolution	Free Download (18 pages)
88(2)R	Alloted 9999 shares on 2006-12-14. Value of each share 1 £, total number of shares: 10000. filed on: 7th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2006-12-14. Value of each share 1 £, total number of shares: 10000. filed on: 7th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/06 filed on: 7th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/06 filed on: 7th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 7th, January 2007 \| resolution
NEWINC	Incorporation filed on: 9th, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, November 2006 \| incorporation	Free Download (17 pages)

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