COMPEX CERTIFICATION LIMITED
Overview
| Company Name | COMPEX CERTIFICATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02336110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPEX CERTIFICATION LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is COMPEX CERTIFICATION LIMITED located?
| Registered Office Address | Stafford House 120-122 High Street BR6 0JS Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPEX CERTIFICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| JT LIMITED | Apr 02, 1990 | Apr 02, 1990 |
| J.I.B. TRAINING LIMITED | Jan 17, 1989 | Jan 17, 1989 |
What are the latest accounts for COMPEX CERTIFICATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for COMPEX CERTIFICATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for COMPEX CERTIFICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher White as a director on Aug 12, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Bratt as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of John Boland as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Colin Michael Rowley as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Anne Turner as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr John Michael Huw Bement as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Claydon as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gerrard Mcguire as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Victor Fenton as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Charles Graham as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of COMPEX CERTIFICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEMENT, John Michael Huw | Director | 120-122 High Street BR6 0JS Orpington Stafford House Kent | England | British | 306524380001 | |||||
| CLAYDON, Christopher John | Director | 120-122 High Street BR6 0JS Orpington Stafford House Kent | England | British | 305698790001 | |||||
| ROWLEY, Colin Michael | Director | 120-122 High Street BR6 0JS Orpington Stafford House Kent | United Kingdom | British | 54472960005 | |||||
| SHAW, Iain Matthew | Director | 12 Hall Road NW8 9RA London Flat 1 England | United Kingdom | British | 169915530002 | |||||
| WHITE, Christopher | Director | 120-122 High Street BR6 0JS Orpington Stafford House Kent | England | British | 351454670001 | |||||
| BURNLEY, Martyn James | Secretary | 18 The Gardens BR3 2PH Beckenham Kent | British | 27337290001 | ||||||
| POTTER, Kenneth James Frederick | Secretary | 18 Brimstone Close BR6 7ST Orpington Kent | British | 10762830002 | ||||||
| TURNER, Caroline Anne | Secretary | 120-122 High Street BR6 0JS Orpington Stafford House Kent United Kingdom | 154618840001 | |||||||
| ADSHEAD, Arthur | Director | Roe Cross Green Mottram Via SK14 6LP Hyde 19 Cheshire | Uk | British | 127088940001 | |||||
| ALLOTT, John | Director | c/o Unite The Union 300 Barrow Road S9 1JQ Sheffield Sovereign Court England | England | British | 113327160001 | |||||
| BAYLISS, Leslie Allen | Director | Harrowbond Road New Hall CM17 9LZ Harlow 1 Essex | England | British | 179690330001 | |||||
| BEVAN, Wyn David | Director | 1a Hebron Close Clydach SA6 5EG Swansea West Glamorgan | Wales | Welsh | 51267550001 | |||||
| BOLAND, John | Director | King Street AB24 5TJ Aberdeen 42-44 Scotland | Scotland | British | 215026130001 | |||||
| BRATT, Stephen John | Director | 3 Thomas More Street St Katharine's And Wapping E1W 1YZ London Rotherwick House England | United Kingdom | British | 157959100001 | |||||
| BURNLEY, Martyn James | Director | 18 The Gardens BR3 2PH Beckenham Kent | United Kingdom | British | 27337290001 | |||||
| BUSH, Catherine Ruby | Director | Deer Park Avenue TQ14 9HB Teignmouth 7 Devon United Kingdom | United Kingdom | Australian | 167399210001 | |||||
| CARNELL, Ian Michael | Director | Blakedown Road Linslade LU7 2XJ Leighton Buzzard 4 Bedfordshire United Kingdom | United Kingdom | British | 167805150001 | |||||
| CLARKE, Richard Jeremy | Director | c/o Unite The Union West Common Road Hayes BR2 7AU Bromley Hayes Court Kent England | United Kingdom | British | 97050510001 | |||||
| CORBY, Paul | Director | 31 Shannon Drive Outlane HD3 3UL Huddersfield West Yorkshire | British | 46634850001 | ||||||
| DAVENPORT, Denis Michael | Director | 145 Bucklesham Road IP3 8UB Ipswich Suffolk | United Kingdom | British | 27337300001 | |||||
| DAVIS, Anthony Barry | Director | 12 Stoneycroft East Killingworth Village NE12 0YU Newcastle Upon Tyne Tyne & Wear | British | 17828550001 | ||||||
| FENTON, Christopher Victor | Director | 120-122 High Street BR6 0JS Orpington Stafford House Kent | England | British | 227579940001 | |||||
| FOSTER, Raymond John | Director | Park End Bladon OX20 1AQ Woodstock 1 Oxfordshire England | England | British | 107785210004 | |||||
| FURNESS, Charles Frederick | Director | 90 Pendas Way LS15 8HX Leeds West Yorkshire | British | 71234200001 | ||||||
| GALLAGHER, Paul | Director | 11 Husseywell Crescent Hayes BR2 7LN Bromley Kent | British | 27337310003 | ||||||
| GALLAGHER, Peter | Director | Tower 4 Etihad Towers PO BOX 108269 Apartment 1904 Abu Dhabi United Arab Emirates (Uae) | United Arab Emirates | British | 215177200001 | |||||
| GALLAGHER, Thomas Joseph | Director | 17 Greenfarm Close BR6 6DJ Orpington Kent | British | 41009010001 | ||||||
| GOMEZ, Robert Arthur | Director | 62 Netherby Park KT13 0AQ Weybridge Surrey | British | 42244160003 | ||||||
| GRAHAM, Jonathan Charles | Director | 120-122 High Street BR6 0JS Orpington Stafford House Kent | England | British | 55809880001 | |||||
| HALL, Greg | Director | Drayton Gardens UB7 7LQ West Drayton 59 Middlesex | United Kingdom | British | 150281180001 | |||||
| HARRIS, Ivor Robert | Director | West End Stanville Road Cumnor Hill OX2 9JF Oxford Oxfordshire | United Kingdom | British | 5729710001 | |||||
| HOUSTON, James Dobbie | Director | Glendevon 11 Longlands Park KA7 4RJ Ayr Ayrshire | British | 495100001 | ||||||
| HOWARD, Roy | Director | The Towers Marsh Lane Hambleton FY6 9AW Poulton Le Fylde Lancashire | British | 29674530001 | ||||||
| HOWORTH, Jack Raymond | Director | 189 Bolton Road OL11 3LR Rochdale Lancashire | British | 15527140001 | ||||||
| JACKSON, Kenneth Joseph, Sir | Director | Hayes Court West Common Road BR2 7AU Bromley Kent | British | 51450970001 |
Who are the persons with significant control of COMPEX CERTIFICATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jtl | Apr 06, 2016 | 120-122 High Street BR6 0JS Orpington Stafford House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0