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Compcon Limited (registration number 06832966) is a private limited company legally formed on 2009-03-02 in England. The company is situated at 10 - 11 Charterhouse Square, London EC1M 6EE. Compcon Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Compcon Limited
Number	06832966
Date of Incorporation:	March 2, 2009
End of financial year:	30 September
Address:	10 - 11 Charterhouse Square, London, EC1M 6EE
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the firm, we can name: Alessandro L. (in the company from 01 October 2022), Richard D. (appointment date: 07 September 2021), Ian H. (appointed on 07 September 2021). 1 secretary is also there: John M. (appointed on 06 April 2022). The official register lists 3 persons of significant control, namely: Pneumatic Services Limited is located at Roman Way Industrial Estate, Ribbleton, PR2 5BE Preston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	-	-	-	-	-	-

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

Filings

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

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(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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