Cem Compwell Limited. Head office in Brechin. Check Director.

Cem Compwell Limited, Brechin

Cem Compwell Limited is a private limited company. Situated at 37 Gellatly Place, Brechin DD9 6BS, the above-mentioned 18 years old enterprise was incorporated on 2005-11-21 and is categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
1 director can be found in this firm: Lorraine M. (appointed on 01 June 2011).

About
Name: Cem Compwell Limited
Number: SC293419
Incorporation date: 2005-11-21
End of financial year: 30 November


Address:	37 Gellatly Place Brechin DD9 6BS
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Craig M.

6 April 2024

Nature of control:	25-50% voting rights 25-50% shares

Lorraine M.

6 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Craig M.

20 November 2016 - 6 October 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	142,434	115,658	90,427	45,800	19,167	10,668	2,815	-	-	-	-	35,374	12,871
Fixed Assets	-	-	-	-	-	74,469	74,323	74,213	74,130	74,069	74,022	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	205,010	190,609	164,341	119,917	92,521	83,831	-	-	-	-	-	-	-
Tangible Fixed Assets	76,362	75,739	75,274	74,925	74,664	74,469	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	205,010	190,609	164,341	119,917	92,521	83,831	75,671	75,062	75,971	76,119	77,212	33,254	-

The date for Cem Compwell Limited confirmation statement filing is 2023-12-05. The previous one was submitted on 2022-11-21. The deadline for the next statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up until 30 November 2022.

3 persons of significant control are listed in the Companies House, namely: Craig M. who has 1/2 or less of shares, 1/2 or less of voting rights. Lorraine M. who has 1/2 or less of shares, 1/2 or less of voting rights. Craig M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 24th, January 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 24th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 1st, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 24th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 18th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 16th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Dec 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 21st Nov 2014 with full list of members filed on: 30th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 30th Nov 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 2nd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 21st Nov 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
AP01	On Thu, 2nd Jun 2011 new director was appointed. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
TM01	Thu, 2nd Jun 2011 - the day director's appointment was terminated filed on: 2nd, June 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, February 2011 \| accounts	Free Download (4 pages)
TM02	Thu, 10th Feb 2011 - the day secretary's appointment was terminated filed on: 10th, February 2011 \| officers	Free Download (1 page)
TM01	Thu, 10th Feb 2011 - the day director's appointment was terminated filed on: 10th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 11th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 6th, December 2009 \| annual return	Free Download (5 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 6th, December 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 6th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 24th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/07/2008 from mains cottage little brechin brechin angus DD9 6RQ filed on: 22nd, July 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 11th, March 2008 \| accounts	Free Download (5 pages)
288a	On Wed, 5th Mar 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on Tue, 23rd Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 23rd Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
288b	On Mon, 15th May 2006 Director resigned filed on: 15th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 37 gellatly place brechin DD9 6BS filed on: 12th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 37 gellatly place brechin DD9 6BS filed on: 12th, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 1st, December 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2005 \| incorporation	Free Download (15 pages)

Companies nearby
Rdl Brechin Limited (0.09 mile)
C & C Fabtech Limited (0.15 mile)
Ferguson Oliver Limited (0.28 mile)
High Avon Developments Limited (0.32 mile)


Jlc Pro Engineering Limited (0.09 mile)
Al Murray Services Ltd (0.21 mile)
Brechin Youth Project (0.30 mile)
J W Souttar Limited (0.34 mile)

Find other company