COMET CAR HIRE (CCH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 23/07/2423 July 2024 | Termination of appointment of Pierre Jaffard as a director on 2024-07-15 |
| 17/12/2317 December 2023 | Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 2023-12-01 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Appointment of Mr Andrew Brown as a director on 2023-04-03 |
| 12/01/2312 January 2023 | Termination of appointment of Mark Alan Dale as a director on 2023-01-12 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Current accounting period shortened from 2020-12-20 to 2020-12-19 |
| 14/07/2114 July 2021 | Full accounts made up to 2019-12-22 |
| 09/07/219 July 2021 | Appointment of Mr Pierre Jaffard as a director on 2021-07-01 |
| 09/07/219 July 2021 | Appointment of Mr Mark Alan Dale as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of David Gerard Horgan as a director on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2021-06-30 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BROGDEN |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MS SIOBHAN MARY MORRELL |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FERGUS ROBERTSON-HOWARD |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID GERARD HORGAN |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 23/12/18 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUSON ROBERTSON-HOWARD / 19/09/2019 |
| 19/09/1919 September 2019 | PREVSHO FROM 21/12/2018 TO 20/12/2018 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA THOMAS |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM HOLLOWAY FARM HARMONDSWORTH ROAD WEST DRAYTON MIDDLESEX UB7 9JS ENGLAND |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 24/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR FERGUSON ROBERTSON-HOWARD |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 18/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM C/O TRANSDEV PLC QWEST SUITE 1.18 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MRS REBECCA MUPITA |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MR JACK ZELJKO STANISIC |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 20/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR MARTIN DAVID EVANS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLEY |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 21/12/14 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLLEY / 01/09/2015 |
| 01/09/151 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY THOMAS / 16/03/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM HAINES STEVENS / 16/03/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN BROGDEN / 16/03/2015 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O TRANSDEV PLC QWEST 1110 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP ENGLAND |
| 06/05/156 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 401 KING STREET LONDON W6 9NJ ENGLAND |
| 07/01/157 January 2015 | PREVSHO FROM 31/07/2015 TO 21/12/2014 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 10/11/1410 November 2014 | PREVSHO FROM 31/08/2014 TO 31/07/2014 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066677540002 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS JULIA MARY THOMAS |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR PETER IAN BROGDEN |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1424 April 2014 | SUB-DIVIDE 02/05/2011 |
| 24/04/1424 April 2014 | SUB-DIVISION 02/05/11 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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