COMPCON LIMITED
Non-Trading
General Information
NAME
COMPCON LIMITED
COMPANY NUMBER
06832966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/03/2009
(15 years and 9 months old)
WEBSITE
www.compcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
Telephone: 01773833443
TPS: No
10 - 11 Charterhouse Square
London
EC1M 6EE
Telephone: 833443
Unit B1
Salcombe Road
Alfreton
Derbyshire
DE55 7RG
Telephone: 833443
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 |
|---|---|
| 11/07/2024 | Ian Harrison (918260866) has left the board |
| 23/06/2024 | New Accounts filed |
| 23/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPCON 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 COMPCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPCON 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 |
|---|---|---|---|---|
|
07/09/2021 - Present (3 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
07/09/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
02/03/2009 - 04/09/2020 (11 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/07/2024 | Ian Harrison (918260866) has left the board |
| 23/06/2024 | New Accounts filed |
| 23/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | Christopher Frank Ford (902263029) has left the board |
| 18/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 12/04/2022 | New Company Secretary John Morrison (929460473) Appointed |
| 12/04/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 12/04/2022 | Christopher Frank Ford (902263029) has left the board |
| 25/03/2022 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Ian Harrison (918260866) Appointed |
| 13/09/2021 | Catherine Yvonne Beer (927536589) has left the board |
| 13/09/2021 | David Michael Beer (914791008) has left the board |
| 13/09/2021 | New Board Member Matthew O'Connor (925220229) Appointed |
| 13/09/2021 | New Board Member Richard James Davies (923512066) Appointed |
| 13/09/2021 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 24/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 16/10/2020 | New Company Secretary Catherine Yvonne Beer (927536589) Appointed |
| 28/09/2020 | Andrew Conners (913664783) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
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