Comast Construction Limited

Active05557595 Private limited company
Incorporated
8 September 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
Trinity Buoy Wharf
64 Orchard Place
London
E14 0JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pereira, Henrique
Director · Appointed 16 July 2025
Portuguese
Born October 1979 (47)
Pereira, Henrique
Secretary · Appointed 12 March 2021
Director · Appointed 8 September 2005
British
Born February 1967 (59)
Director · Appointed 8 September 2005
Italian
Born December 1964 (61)
Officer history (6 former)
16 July 2025
Appointed Pereira, Henrique as Director
12 March 2021
Appointed Pereira, Henrique as Secretary
12 March 2021
Resigned Cooke, Daniel as Secretary
19 November 2014
Resigned Kirschner, Glenn as Secretary
19 November 2014
Appointed Cooke, Daniel as Secretary
15 April 2011
Appointed Kirschner, Glenn as Secretary
1 January 2010
Resigned Smeer, Liezl as Secretary
18 July 2008
Appointed Smeer, Liezl as Secretary
18 July 2008
Resigned Stefanutti, Catherine Anne as Secretary
8 September 2005
Appointed Stefanutti, Mauro as Director
8 September 2005
Appointed Stefanutti, Catherine Anne as Director
8 September 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 September 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 September 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 September 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 September 2005
Appointed Stefanutti, Catherine Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12065533
Former controllers (2)
1 October 2019
Ceased Catherine Anne Stefanutti — Owns 25–50% of shares
1 October 2019
Ceased Mauro Stefanutti — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Comast Construction Limited This company Owns 75–100% of shares
Comast Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,347,448
Cash
£646,911
Employees
11
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,767,785 £2,881,207 £2,119,097 £2,427,374 £2,603,112 £2,787,516 £3,347,448
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,010£105,176£133,807£50,791£53,687£54,176£59,495
Current Assets£4,990,642£4,192,209£3,655,573£3,770,447£3,225,210£3,444,814£3,372,239
Debtors£4,338,731£3,398,875£2,906,381£3,005,562£2,394,610£2,238,904£2,469,487
Cash£646,911£788,334£744,192£759,885£825,600£1,200,910£897,752
Creditors (< 1 year)£1,676,232£1,329,537£854,553£966,886£621,261£607,655£623,272
Creditors (> 1 year)£30,000£154,038£298,263£417,328£528,338£0£29,575
Net Current Assets£3,314,410£2,862,672£2,801,020£2,803,561£2,603,949£2,837,159£2,748,967
Net Assets£3,347,448£2,787,516£2,603,112£2,427,374£2,119,097£2,881,207£2,767,785
Shareholder Funds£3,347,448£2,787,516£2,603,112£2,427,374£2,119,097£2,881,207£2,767,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
3 March 2026Director's details changed
2 October 2025Confirmation statement with no updates2 October 2025
21 July 2025Appointment of a director
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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