MATHEWS COMFORT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MATHEWS COMFORT HOLDINGS LIMITED
COMPANY NUMBER
04049545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/2000
(24 years and 4 months old)
WEBSITE
www.mathewscomfort.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX29 6SW
Telephone: 01865208000
TPS: No
1 Oak Court, North Leigh Busines
Nursery Road
Witney
Oxfordshire OX29 6SW
OX29 6SW
6a St Aldates
Oxford
Oxfordshire
OX1 1BS
Telephone: 208000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHEWS COMFORT GROUP LIMITED | Active - Accounts Filed | View Report |
| MATHEWS COMFORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATHEWS COMFORT FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 14/11/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MATHEWS COMFORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHEWS COMFORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHEWS COMFORT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2015 - Present (9 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/08/2000 - 12/09/2005 (5 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/08/2000 - 30/07/2015 (14 years and 11 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHEWS COMFORT GROUP LIMITED | Active - Accounts Filed | View Report |
| MATHEWS COMFORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MATHEWS COMFORT FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MORGAN CAMERON ILP LTD | Company is dissolved | View Report |
| MATHEWS COMFORT WEALTH MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 14/11/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 03/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 02/04/2019 | Peter Graham Bird (907990454) has left the board |
| 02/04/2019 | Christine Ann Bird (904535903) has left the board |
| 01/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 08/03/2018 | Change in Reg. Office |
| 28/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | Andrew Richard King (919981163) has left the board |
| 10/08/2017 | Andrew Richard King (901591963) has left the board |
| 10/08/2017 | New Company Secretary Beverley Elizabeth Tyrell (923655128) Appointed |
| 10/08/2017 | New Board Member Beverley Elizabeth Tyrell (916547747) Appointed |
| 18/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | Pamela Kathleen Soper (906357957) has left the board |
| 03/08/2015 | New Company Secretary Andrew Richard King (919981163) Appointed |
| 03/08/2015 | Richard Charles Soper (906357922) has left the board |
| 03/08/2015 | Philippa Susan Jones (906357983) has left the board |
| 11/05/2015 | New Board Member Daniel Lee Weston (912197371) Appointed |
| 11/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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