COMPSEC MARINE LIMITED
Active - Accounts Filed
General Information
NAME
COMPSEC MARINE LIMITED
COMPANY NUMBER
01395384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/1978
(46 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8EY
Sterling House
Langston Road
Loughton
Essex
IG10 3FA
The Retreat
406 Roding Lane South
Woodford Green
Essex IG8 8EY
IG8 8EY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Victoria Emily Czarnowski (931539142) Appointed |
Credit Risk Overview
Want to learn more about COMPSEC MARINE 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 COMPSEC MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPSEC MARINE 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 |
|---|---|---|---|---|
|
Director: 17/12/2007 - Present (17years) Secretary: 17/12/2007 - Present (17years) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
02/03/2015 - Present (9 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 29/12/1991 - 18/02/1999 (7 years and 1 months) Secretary: 29/12/1991 - 19/08/1998 (6 years and 7 months) Born in Jun 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Victoria Emily Czarnowski (931539142) Appointed |
| 04/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 20/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Annual Return filed |
| 04/07/2017 | Charles Edgar Bullman (903642667) has left the board |
| 04/07/2017 | New Board Member Anthony Bullman (923467771) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/08/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 04/03/2015 | New Board Member Colin Vallance-Owen (919545991) Appointed |
| 15/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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