Compcon Limited. Head office in London. Check Director.

Compcon Limited, London

Compcon Limited is a private limited company. Situated at 10 - 11 Charterhouse Square, London EC1M 6EE, the above-mentioned 15 years old business was incorporated on 2009-03-02 and is classified as "dormant company" (SIC code: 99999).
4 directors can be found in the business: Alessandro L. (appointed on 01 October 2022), Richard D. (appointed on 07 September 2021), Ian H. (appointed on 07 September 2021). Moving to the secretaries (1 in total), we can name: John M. (appointed on 06 April 2022).

About
Name: Compcon Limited
Number: 06832966
Incorporation date: 2009-03-02
End of financial year: 30 September


Address:	10 - 11 Charterhouse Square London EC1M 6EE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pneumatic Services Limited

7 September 2021

Address	71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11629646
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 7 September 2021

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

Andrew C.

6 April 2016 - 4 September 2020

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31
Current Assets	220,744	371,226	299,857	292,103	389,214	312,004	409,153	390,175	687,290	489,047	898,961
Fixed Assets	-	-	-	-	-	-	-	-	159,729	177,746	153,401
Total Assets Less Current Liabilities	83,648	168,309	235,752	250,180	279,083	281,446	343,928	350,058	408,979	482,010	682,220
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	71,037	154,677	219,352	232,709	256,592	-	-	-	-	-	-
Tangible Fixed Assets	63,057	68,164	82,000	87,355	112,456	-	-	-	-	-	-

The date for Compcon Limited confirmation statement filing is 2024-03-16. The previous confirmation statement was submitted on 2023-03-02. The target date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Pneumatic Services Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Roman Way Industrial Estate, Ribbleton, PR2 5BE Preston. David B. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (196 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/30 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened to 2022/09/30, originally was 2022/12/31. filed on: 8th, September 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England on 2022/04/11 to 10 - 11 Charterhouse Square London EC1M 6EE filed on: 11th, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/06 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England on 2022/04/08 to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE filed on: 8th, April 2022 \| address	Free Download (1 page)
AP03	On 2022/04/06, company appointed a new person to the position of a secretary filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/06. filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 26th, November 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/07 filed on: 9th, September 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/09/07 filed on: 9th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/07. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/07. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/07. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 18 st. Christophers Way Pride Park Derby DE24 8JY England on 2021/09/09 to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE filed on: 9th, September 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/09/07. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, June 2021 \| accounts	Free Download (10 pages)
CH01	On 2021/01/20 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW on 2021/01/20 to 18 st. Christophers Way Pride Park Derby DE24 8JY filed on: 20th, January 2021 \| address	Free Download (1 page)
AP03	On 2020/09/01, company appointed a new person to the position of a secretary filed on: 14th, October 2020 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, October 2020 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 9th, October 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/08/2850.00 GBP filed on: 2nd, October 2020 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/09/04 filed on: 24th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/02 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 4th, March 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/03/30 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/03/02 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2009/12/31. filed on: 31st, December 2009 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2009/12/01 filed on: 31st, December 2009 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, March 2009 \| incorporation	Free Download (9 pages)

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