COMAU U.K. LIMITED

Active - Accounts Filed

General Information

NAME
COMAU U.K. LIMITED

COMPANY NUMBER
02294036

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
08/09/1988 (36 years and 2 months old)

WEBSITE
www.comau.com

CONFIRMATION STATEMENT MADE UP TO
20/11/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
08/09/1988 16/05/1995
RSLA-COMAU (UK) LIMITED

REGISTERED ADDRESS

BERNHARD COURT, 188 BILTON ROAD, BILTON
RUGBY
CV22 7DT

Telephone: 01788554500
TPS: No

TRADING ADDRESSES

Attn Kim Dowling
Unit A2
Swift Park
Rugby, Warwickshire
CV21 1DZ

Bernhard Court, 188 Bilton Road
Bilton
Rugby
CV22 7DT
CV22 7DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.5M

16.02%

TOTAL LIABILITIES

£6.7M

54.93%

NET ASSETS

£3.5M

15.91%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMAU SPA	N/A	N/A
COMAU U.K. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COMAU U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.5M

16.02%

TOTAL LIABILITIES

£6.7M

54.93%

NET ASSETS

£3.5M

15.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMAU SPA	Owned: 100.00 %	Shares: 2,502,500	Price per share: £1.00	Total Value: £2,502,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Irving 07/11/2001 - Present (23years) Born in Mar 1953 (age: 71)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 21	View Report
John Coombes 19/06/2018 - Present (6 years and 5 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Massimo Carello 30/11/1991 - 30/10/2001 (9 years and 11 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report
Robert Michael Gilbert 30/11/1991 - Present (32 years and 11 months) Born in Jun 1948	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 54	View Report
Fulvio Russo 30/11/1991 - 08/11/2001 (9 years and 11 months) Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIAT CHRYSLER AUTOMOBILES NV	N/A	N/A
CNI CV	N/A	N/A
CG EU NSC LIMITED	Active - Accounts Filed	View Report
CHRYSLER UK LIMITED	Company is dissolved	View Report
CHRYSLER UK PENSION TRUSTEES LIMITED	Non-Trading	View Report
FCA FOREIGN SALES HOLDCO LTD	Active - Accounts Filed	View Report
FCA ITALY SPA	N/A	N/A
COMAU SPA	N/A	N/A
COMAU U.K. LIMITED	Active - Accounts Filed	View Report
FIAT CHRYSLER AUTOMOBILES IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
FIAT CHRYSLER AUTOMOBILES UK LTD	Active - Accounts Filed	View Report
FIAT CHRYSLER MOTOR VILLAGE LTD	In Liquidation	View Report
FCA NORTH AMERICA HOLDINGS LLC	N/A	N/A
CG VENEZUELA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIAT CHRYSLER AUTOMOBILES N.V.	Other	View Report
FCA PARTECIPAZIONI S.P.A	Other	View Report
FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED	Active - Accounts Filed	View Report
FIAT COMMON INVESTMENT FUND LIMITED	Active - Accounts Filed	View Report
FIAT PARTECIPAZIONI SPA	N/A	N/A
MASERATI SPA	N/A	N/A
MASERATI GB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 29/10/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Philip Henry Jones (913975166) has left the board
Date: 04/11/2021	Event: Raffaella Papa (925384891) has left the board
Date: 04/11/2021	Event: Philip Henry Jones (913975166) has left the board
Date: 04/11/2021	Event: Raffaella Papa (925384891) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 10/06/2021	Event: New Board Member Philip Henry Jones (913975166) Appointed
Date: 16/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Accounts filed
Date: 04/01/2019	Event: New Board Member Stefano Curci (925384844) Appointed
Date: 04/01/2019	Event: New Board Member Raffaella Papa (925384891) Appointed
Date: 04/01/2019	Event: New Board Member Marica Cecilia Bernardi (925384917) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: Giovanni Luise (923970182) has left the board
Date: 18/07/2018	Event: New Board Member John Coombes (924845081) Appointed
Date: 03/07/2018	Event: Daniel William Thombs (917800613) has left the board
Date: 03/07/2018	Event: Brendan Blennerhassett (917735589) has left the board
Date: 03/05/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Cesar Pablo Michelutti (919313086) has left the board
Date: 06/11/2017	Event: New Board Member Giovanni Luise (923970182) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Confirmation Statement filed
Date: 21/07/2015	Event: New Board Member Andrew Lloyd (919944590) Appointed
Date: 15/07/2015	Event: Mauro Silvio Cleto Fenzi (916722000) has left the board
Date: 14/04/2015	Event: New Accounts filed
Date: 13/12/2014	Event: New Confirmation Statement filed
Date: 11/12/2014	Event: Giovanni Luise (916750977) has left the board
Date: 04/12/2014	Event: New Board Member Cesar Pablo Michelutti (919313086) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Confirmation Statement filed
Date: 28/08/2013	Event: Change in Reg. Office
Date: 07/05/2013	Event: New Board Member Daniel William Thombs (917800613) Appointed
Date: 07/05/2013	Event: Andrew Lloyd (913089046) has left the board
Date: 12/04/2013	Event: New Board Member Brendan Blennerhassett (917735589) Appointed
Date: 12/04/2013	Event: Marco Severo Inga (914733688) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Accounts filed
Date: 21/12/2012	Event: New Confirmation Statement filed
Date: 02/10/2012	Event: New Accounts filed

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COMAU U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.5M

£6.7M

£3.5M

People Overview

1

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.5M

£6.7M

£3.5M

Accounts

People Overview

1

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™