COMET REFICO LIMITED
| Status | ACTIVE |
| Company No. | 05994315 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2006 |
| Age | 17 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
COMET REFICO LIMITED is an active private limited company with number 05994315. It was incorporated 17 years, 6 months, 5 days ago, on 09 November 2006. The company address is One Edison Rise, New Ollerton One Edison Rise, New Ollerton, Nottinghamshire, NG22 9DP.
Company Fillings
Change person director company with change date
Date: 10 Apr 2024
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrea Colasanti
Change date: 2023-08-05
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Nov 2023
Action Date: 20 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-20
Documents
Legacy
Date: 11 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 20/04/23
Documents
Legacy
Date: 11 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 20/04/23
Documents
Legacy
Date: 11 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 20/04/23
Documents
Statement of companys objects
Date: 17 Jul 2023
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-24
Officer name: Mr James Bradley Hyler
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Zachary Bryan Vaughan
Documents
Change person secretary company with change date
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-21
Officer name: Rajbinder Singh-Dehal
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-12
Officer name: Mrs Katrina Jamieson
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Aug 2022
Action Date: 21 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-21
Documents
Legacy
Date: 02 Aug 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 21/04/22
Documents
Legacy
Date: 02 Aug 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 21/04/22
Documents
Legacy
Date: 02 Aug 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 21/04/22
Documents
Notification of a person with significant control
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-05
Psc name: Center Parcs (Operating Company) Limited
Documents
Cessation of a person with significant control
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-05
Psc name: Center Parcs (Holdings 3) Limited
Documents
Cessation of a person with significant control
Date: 24 Jun 2022
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-27
Psc name: Cp Comet Bidco Limimted
Documents
Notification of a person with significant control
Date: 23 Jun 2022
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Center Parcs (Holdings 3) Limited
Notification date: 2017-11-27
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Peter Dalby
Termination date: 2022-04-22
Documents
Resolution
Date: 21 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Andrea Colasante
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Feb 2022
Action Date: 22 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-22
Documents
Legacy
Date: 16 Feb 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 22/04/21
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zachary Bryan Vaughan
Change date: 2021-06-20
Documents
Legacy
Date: 01 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 22/04/21
Documents
Legacy
Date: 01 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 22/04/21
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mr Andrea Colasante
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Colasanti
Appointment date: 2020-12-31
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Johanna Adomait
Termination date: 2020-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Feb 2021
Action Date: 23 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-23
Documents
Legacy
Date: 18 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 23/04/20
Documents
Legacy
Date: 18 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 23/04/20
Documents
Legacy
Date: 18 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 23/04/20
Documents
Legacy
Date: 08 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 23/04/20
Documents
Legacy
Date: 08 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 23/04/20
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Grant Mckinlay
Change date: 2020-03-20
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-25
Officer name: Mr Zachary Bryan Vaughan
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Natalie Johanna Adomait
Change date: 2020-05-29
Documents
Resolution
Date: 12 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-11
Officer name: Mr Benedict Tobias Annable
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin O'donnell Mccrain
Termination date: 2020-05-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Jan 2020
Action Date: 25 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-25
Documents
Legacy
Date: 15 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/04/19
Documents
Legacy
Date: 24 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/04/19
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-28
Officer name: Mr Colin Grant Mckinlay
Documents
Legacy
Date: 16 Sep 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/04/19
Documents
Change person director company with change date
Date: 21 Jun 2019
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-28
Officer name: Mr Kevin O'donnell Mccrain
Documents
Change person director company with change date
Date: 22 May 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-25
Officer name: Mr Zachary Bryan Vaughan
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Jan 2019
Action Date: 26 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-26
Documents
Legacy
Date: 08 Jan 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/04/18
Documents
Legacy
Date: 08 Jan 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/04/18
Documents
Legacy
Date: 18 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/04/18
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zachary Bryan Vaughan
Change date: 2018-08-13
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin O'donnell Mccrain
Change date: 2018-08-13
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-13
Officer name: Ms Natalie Johanna Adomait
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Mortgage satisfy charge full
Date: 03 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 03 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Inglett
Termination date: 2017-08-04
Documents
Change person director company with change date
Date: 24 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Grant Mckinlay
Change date: 2017-07-03
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Grant Mckinlay
Appointment date: 2017-07-03
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 20 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-20
Documents
Change person director company with change date
Date: 17 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zachary Bryan Vaughan
Change date: 2017-04-28
Documents
Appoint person director company with name date
Date: 28 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-25
Officer name: Natalie Johanna Adomait
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vikram Aneja
Termination date: 2016-11-25
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 21 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-21
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-22
Officer name: Andrew Burych
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vikram Aneja
Appointment date: 2016-02-22
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Senior Vice President Zachary Bryan Vaughan
Appointment date: 2015-10-16
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-16
Officer name: Steven Skaar
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin O'donnell Mccrain
Appointment date: 2015-08-03
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Andrew Burych
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Steven Skaar
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Andrea Valeri
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Farhad Mawji-Karim
Termination date: 2015-08-03
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 23 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-23
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Change person director company with change date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Paul Inglett
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Huston Stoll
Termination date: 2014-07-31
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 24 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-24
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Accounts with accounts type full
Date: 24 Oct 2013
Action Date: 25 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-25
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 17 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Peter Dalby
Change date: 2013-04-17
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 17 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-17
Officer name: Martin Peter Dalby
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 09 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-09
Documents
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