Filing status
- Accounts due
- 22 January 2028
- Last accounts
- 23 April 2026
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Comet Refico Limited
- Incorporated
- 9 November 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- One Edison RiseNew OllertonNewarkNottinghamshireNG22 9DP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
American
Born July 1978 (48)
Director · Appointed 12 December 2022
British
Born January 1970 (56)
Director · Appointed 31 December 2020
Italian
Born February 1988 (38)
Director · Appointed 11 May 2020
British
Born October 1977 (49)
Director · Appointed 3 July 2017
British
Born August 1969 (57)
Secretary · Appointed 8 June 2009
Other
Officer history (19 former)
24 April 2023
14 April 2023
12 December 2022
22 April 2022
31 December 2020
31 December 2020
Appointed Colasante, Andrea as Director
31 December 2020
Resigned Colasante, Andrea as Director
31 December 2020
11 May 2020
11 May 2020
4 August 2017
3 July 2017
25 November 2016
25 November 2016
22 February 2016
22 February 2016
16 October 2015
16 October 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
31 July 2014
27 November 2012
11 January 2012
11 January 2012
11 January 2010
31 December 2009
8 June 2009
8 June 2009
1 April 2009
1 April 2009
20 March 2009
20 March 2009
19 April 2007
19 April 2007
19 April 2007
19 April 2007
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04379585
Former controllers (2)
5 July 2022
Ceased Center Parcs (Holdings 3) Limited — Owns 75–100% of shares
27 November 2017
Ceased CP Comet Bidco Limimted — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 23 April 2026 | ||
| 24 December 2025 | Confirmation statement with no updates | 24 December 2025 |
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