COMBINED OFFICE INTERIORS LIMITED - WYBOSTON
| Company Profile | Company Filings |
Overview
COMBINED OFFICE INTERIORS LIMITED is a Private Limited Company from WYBOSTON and has the status: Active.
COMBINED OFFICE INTERIORS LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMBINED OFFICE INTERIORS LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMBINED OFFICE INTERIORS LIMITED - WYBOSTON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POTTON HOUSE
WYBOSTON
BEDFORD
MK44 3BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SALLY LOUISE SMITH | Jun 1981 | British | Director | 2009-06-08 | CURRENT |
| MRS JULIE DAWN READ | Nov 1960 | British | Director | 2019-04-06 | CURRENT |
| CHRISTIAN DARREN GRIFFIN | Nov 1996 | British | Director | 2022-04-15 | CURRENT |
| PAUL PARRIN | Jun 1951 | English | Director | 2000-11-07 UNTIL 2010-04-22 | RESIGNED |
| MR DAVID BOWERMAN MOORE | Aug 1932 | British | Director | 1999-09-14 UNTIL 2001-05-16 | RESIGNED |
| RICHARD HUGHES | Nov 1936 | British | Director | 1999-09-14 UNTIL 2002-05-14 | RESIGNED |
| MR DARREN GRIFFIN | Sep 1970 | British | Director | 2000-11-07 UNTIL 2022-06-30 | RESIGNED |
| MICHAEL GEORGE ALLAN | Jan 1935 | British | Director | 2000-01-07 UNTIL 2001-05-16 | RESIGNED |
| RICHARD HUGHES | Nov 1936 | British | Secretary | 1999-09-14 UNTIL 2001-11-27 | RESIGNED |
| MR DARREN GRIFFIN | Sep 1970 | British | Secretary | 2001-11-27 UNTIL 2022-06-30 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Griffin | 2016-04-06 | 9/1970 | Huntingdon Cambs |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| C.O.I. Properties Limited | 2016-04-06 | Wyboston Beds |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Combined Office Interiors Limited Filleted accounts for Companies House (small and micro) | 2023-07-28 | 31-12-2022 | £15,000 Cash £82,997 equity |
| Combined Office Interiors Limited Filleted accounts for Companies House (small and micro) | 2022-09-15 | 31-12-2021 | £79,147 Cash £75,966 equity |
| Combined Office Interiors Limited Filleted accounts for Companies House (small and micro) | 2021-06-24 | 31-12-2020 | £411,835 Cash £66,946 equity |