Compact Power Systems Ltd, Caerphilly
Compact Power Systems Ltd is a private limited company. Registered at Unit 1 Ayjay House Greenway, Bedwas, Caerphilly CF83 8DW, the aforementioned 3 years old firm was incorporated on 2020-08-27 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).3 directors can be found in the enterprise: Andrew H. (appointed on 25 July 2021), Christopher P. (appointed on 04 July 2021), Mervyn H. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Compact Power Systems Ltd | |
| Number: 12840394 | |
| Incorporation date: 2020-08-27 | |
| End of financial year: 31 August |
| Address: |
Unit 1 Ayjay House Greenway Bedwas Caerphilly CF83 8DW |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Mervyn H.
1 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michelle H.
27 August 2020 - 1 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-08-31 | 2022-08-31 |
| Current Assets | 367,737 | 207,721 |
| Total Assets Less Current Liabilities | 179,610 | -98,127 |
The deadline for Compact Power Systems Ltd confirmation statement filing is 2024-09-09. The most recent one was filed on 2023-08-26. The date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.
2 persons of significant control are indexed in the official register, namely: Mervyn H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michelle H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Capital
Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 5th Floor Hodge House 114-115 st. Mary Street Cardiff Wales CF10 1DY. Change occurred on December 30, 2023. Company's previous address: Unit 4, Quay Point Ocean Way Cardiff CF24 5HF Wales. filed on: 30th, December 2023 | address |
Free Download
(2 pages)
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