COMET TRUSTEE COMPANY LIMITED

3RD FLOOR FORBURY WORKS, 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ

Company Number: 04827757
Incorporation date: 10-Jul-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 20.7 years old and is currently active. It is controlled by Darty Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 6 active officers (directors or partners) who are or were officers of 24 other companies, 13 (54.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: DORMANT (31-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2023 GBP 2
31-Jul-2022 GBP 2
31-Jul-2021 GBP 2
31-Jul-2020 GBP 2
31-Jul-2019 GBP 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Wayne PHELAN 09 Oct 2007 29 Mar 2024 Director British 1 - 0
Resigned Christopher John PARROTT 02 Oct 2003 07 Sep 2007 0 - 2
Resigned A G SECRETARIAL LIMITED 10 Jul 2003 02 Oct 2003 256 - 4190

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nicholas Scott MARSH 01 Jan 2020 Senior Development Manager British 1 - 00 (0.0%)
Active Frederic JAILLARD 23 Sep 2016 Deputy Group Cfo French 1 - 00 (0.0%)
Active Jon Leslie HERZBERG 27 Feb 2013 None British 1 - 21 (33.3%)
Active James ARNOLD 28 Mar 2012 Pensions And Benefits Manager British 1 - 00 (0.0%)
Resigned Richard Anthony ANNETT 07 Jul 2010 13 Dec 2013 Solicitor British 0 - 93 (33.3%)
Resigned Toby Rochford LOUSADA 26 Mar 2009 31 Jan 2011 Services Director British 2 - 42 (33.3%)
Resigned Michael Rhys WALTERS 17 Mar 2008 26 Feb 2012 Finance Manager British 0 - 74 (57.1%)
Resigned Andrew Paul DOBSON 26 Jun 2006 26 Mar 2009 Company Executive British 0 - 10 (0.0%)
Active Victoria Ann MILFORD 09 May 2006 Company Executive British 2 - 00 (0.0%)
Resigned Brian David VENTERS 02 Oct 2003 17 Mar 2008 Company Executive British 0 - 20 (0.0%)
Resigned Graham Keith MCDONALD 02 Oct 2003 24 Mar 2010 Chartered Accountant British 1 - 54 (66.7%)
Active Ian Robert Michael EDWARDS 02 Oct 2003 Chartered Accountant (Retired) British 2 - 2818 (60.0%)
Resigned Simon Jocelyn ENOCH 02 Oct 2003 05 Aug 2016 Solicitor British 3 - 6336 (54.5%)
Resigned Michael Edward DAVIS 02 Oct 2003 27 Jan 2004 Company Executive British 3 - 73 (30.0%)
Resigned Jon Leslie HERZBERG 02 Oct 2003 07 Jul 2010 Company Executive British 1 - 21 (33.3%)
Number of active directors: 6
Average tenure of active directors: 12.2 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 15.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CGL REALISATIONS LIMITED (00278576) - Liquidation
SUPERDRUG STORES PLC (00807043) - Active
TIP TOP DRUGSTORES LIMITED (00975256) - Liquidation
KINGFISHER CHALLENGES LIMITED (01174708) - Dissolved
SOUNDTWICE LIMITED (01580141) - Dissolved
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED (02071638) - Active
KINGFISHER PENSION TRUSTEE LIMITED (02082223) - Active
CATERHAM SCHOOL TRADING LIMITED (02476019) - Active
COMET RADIOVISION SERVICES LIMITED (02842292) - Dissolved
COMET FINANCIAL SERVICES LIMITED (03289219) - Active - Proposal to Strike off
I.T. WORKS LIMITED (03400292) - Dissolved
FINANCE WORKS LIMITED (03493704) - Dissolved
FLOGISTICS LIMITED (03979927) - Liquidation
PAUL MASON CONSULTING LIMITED (04144304) - Active
CATERHAM SCHOOL ENTERPRISES LIMITED (04299687) - Active
COMET TRUSTEE COMPANY LIMITED (04827757) - Active
COMET LTD (04987052) - Dissolved
STARSENSE LIMITED (05047031) - Dissolved
CATERHAM SCHOOL (05410420) - Active
IT THERAPY LTD (05881522) - Dissolved
JDRF TRADING LIMITED (06455144) - Active
JHZ LIMITED (07617781) - Dissolved
REWARD HEADS LIMITED (08410651) - Active
CATERHAM SCHOOL INTERNATIONAL LIMITED (11897124) - Active
SUPERDRUG STORES PLC (NF002937) - Converted / Closed

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COMET TRUSTEE COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COMET TRUSTEE COMPANY LIMITED 0.7% 4.5% 7.8% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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