Compo Expert Uk Ltd.. Head office in Stourport-on-severn. Check Director.

Compo Expert Uk Ltd., Stourport-on-severn

Compo Expert Uk Ltd. is a private limited company. Previously, it was named Uk Colada Ltd (it was changed on 2012-02-20). Located at Office 5, 16 New Street, Stourport-On-Severn DY13 8UW, this 12 years old firm was incorporated on 2011-08-05 and is categorised as "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (SIC: 46110).
1 director can be found in this business: Gerald B. (appointed on 11 September 2017).

About
Name: Compo Expert Uk Ltd.
Number: 07731333
Incorporation date: 2011-08-05
End of financial year: 31 December


Address:	Office 5 16 New Street Stourport-on-severn DY13 8UW
SIC code:	46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Company staff

People with significant control

Compo Expert International Gmbh

6 April 2016

Address	Krogerweg10 Zip 48155, Munster, Germany
Legal authority	German Law
Legal form	Private Limited Company (Gmbh)
Country registered	Germany
Place registered	Local Court Of Munster (Westfalen)
Registration number	Hrb15618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-12-31	2020-12-31
Current Assets	35,160	16,894	6,745	4,001	15,724	30,027	9,891	15,064	13,841
Number Shares Allotted	1	1	1	-	-	-	-	-	-
Shareholder Funds	-1,761	10,722	5,230	-	-	-	-	-	-
Tangible Fixed Assets	720	547	266	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,761	10,722	5,230	3,625	9,902	5,642	8,281	-5,341	2,134

The due date for Compo Expert Uk Ltd. confirmation statement filing is 2024-09-13. The last one was sent on 2023-08-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Compo Expert International Gmbh who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Zip 48155.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 30, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 30, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 29, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 29, 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 29, 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 30, 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 29, 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2020 \| resolution	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, November 2019 \| resolution	Free Download (34 pages)
PSC05	Change to a person with significant control July 22, 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 29, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: November 26, 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
CH01	On August 29, 2018 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 29, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 11th, April 2018 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: November 30, 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
AP01	On November 17, 2017 new director was appointed. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 24, 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AP01	On September 11, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 29, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 15th, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates August 29, 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
AP01	On June 28, 2016 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 28, 2016 filed on: 29th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2015 filed on: 16th, June 2016 \| accounts	Free Download (18 pages)
AP01	On November 5, 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 29, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 15, 2014. Old Address: Gladderbrook Farm High Oak Heightington Bewdley Worcestershire DY12 2YR United Kingdom filed on: 15th, April 2014 \| address	Free Download (1 page)
AP01	On April 15, 2014 new director was appointed. filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 11, 2013: 1.00 GBP capital
CH01	On August 29, 2013 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 29, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to August 5, 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on August 9, 2012. Old Address: Gladderbrook Farm High Oak Heightinton Bewdley Worcestershire DY12 2YR filed on: 9th, August 2012 \| address	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2012 filed on: 19th, March 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on March 5, 2012. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 5th, March 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed uk colada LTDcertificate issued on 20/02/12 filed on: 20th, February 2012 \| change of name	Free Download (2 pages)
AP01	On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: December 9, 2011 filed on: 9th, December 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2011 \| incorporation	Free Download (34 pages)

Companies nearby
Martyn Mattocks Ltd (0.00 mile)
Blue Cube Innovation Limited (0.00 mile)
Landscape Construction (midlands) Limited (0.00 mile)
Jay Menon Limited (0.00 mile)


Rock Haven (dudley) Management Company Limited (0.00 mile)
A.b. Grosvenor Limited (0.00 mile)
Severn Management Systems Limited (0.00 mile)
Rendezvous Amusements Limited (0.03 mile)

Find other company