Compsec Marine Limited, Woodford Green

Compsec Marine Limited is a private limited company. Situated at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, the above-mentioned 45 years old firm was incorporated on 1978-10-23 and is classified as "dormant company" (SIC: 99999).
3 directors can be found in this enterprise: Victoria C. (appointed on 26 September 2023), Anthony B. (appointed on 11 May 2017), Colin V. (appointed on 02 March 2015).
About
Name: Compsec Marine Limited
Number: 01395384
Incorporation date: 1978-10-23
End of financial year: 31 December
 
Address: The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Anthony B.
11 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Charles B.
6 April 2016 - 11 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 100 100 100 100 100 - - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100 100 100

The due date for Compsec Marine Limited confirmation statement filing is 2024-07-14. The most recent one was submitted on 2023-06-30. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Anthony B. who has over 3/4 of shares, 3/4 to full of voting rights. Charles B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts
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