Comefri U.K. Limited

Active03319037 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sylvie Braun
Roland Braun
Owned by
Co.Me.Fri.-Construzioni Meccaniche Friulane S.P.A.
Accounts type
Small
Region
Greater London
Address
6th Floor
Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2024
British
Born August 1953 (73)
Milton Secretaries Ltd
Corporate Secretary · Appointed 29 May 2014
Braun, Sylvie
Director · Appointed 9 December 1997
Italian
Born June 1969 (57)
Braun, Roland
Director · Appointed 29 May 1997
German
Born May 1938 (88)
Officer history (4 former)
5 November 2024
Appointed Drought, Veena as Director
29 May 2014
Appointed Milton Secretaries Ltd as Corporate Secretary
28 May 2014
Resigned St James's Services Limited as Corporate Secretary
9 December 1997
Appointed Braun, Sylvie as Director
29 May 1997
Appointed Braun, Roland as Director
29 May 1997
Appointed St James's Services Limited as Corporate Secretary
29 May 1997
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
29 May 1997
Resigned Cmh Directors Limited as Corporate Nominee Director
29 May 1997
Resigned Cmh Secretaries Limited as Corporate Nominee Director
17 February 1997
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Appointed Cmh Directors Limited as Corporate Nominee Director
17 February 1997
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Co.Me.Fri.-Construzioni Meccaniche Friulane S.P.A.
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Ud 120906

Financials

Cash
£1,305,744
Employees
6
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,197,900 £1,333,726 £1,422,176 £1,489,682
Balance sheet detail
2024202320222021
Fixed Assets£0£230£866£0
Current Assets£1,993,450£1,865,344£1,805,106£1,449,610
Debtors£429,978£418,028£711,881£294,414
Cash£1,305,744£1,155,768£689,319£846,238
Creditors (< 1 year)£503,768£443,398£472,246£251,710
Net Current Assets£1,489,682£1,421,946£1,332,860£1,197,900
Shareholder Funds£1,489,682£1,422,176£1,333,726£1,197,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed

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