Combineering (UK) Limited. net worth, address, company information. Free

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Combineering (Uk) Limited (number 07506396) is a private limited company created on 2011-01-26 originating in England. This company is situated at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. Combineering (Uk) Limited operates Standard Industrial Classification: 39000 that means "remediation activities and other waste management services".

Company details

Name	Combineering (UK) Limited
Number	07506396
Date of Incorporation:	Wed, 26th Jan 2011
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

Moving to the 2 directors that can be found in this business, we can name: Guy W. (appointed on 28 February 2023), John S. (appointment date: 28 February 2023). The Companies House indexes 3 persons of significant control, namely: Os Phoenix Bidco Limited is located at Stafford Court, Stafford Park 1, TF3 3BD Telford, Shropshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lars J. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Mads R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	-	-	-

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

Filings

Categories:

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

	Download filing
(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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