COMPACC SYSTEMS LIMITED
Overview
| Company Name | COMPACC SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03007507 |
| 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 COMPACC SYSTEMS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is COMPACC SYSTEMS LIMITED located?
| Registered Office Address | 15 The Hollow Mickleover DE3 0DH Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPACC SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMPACC SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for COMPACC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amarjeet Singh as a director on Dec 29, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Termination of appointment of Tejinder Kaur as a director on Sep 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Tejinder Kaur as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of COMPACC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Christopher John | Director | 15 The Hollow Mickleover DE3 0DH Derby | England | British | 41522550001 | |||||
| MOSS, Stanley | Secretary | 50 Meadow Vale Duffield DE56 4DG Derby Derbyshire | British | 43354660001 | ||||||
| PHILLIPS, Christopher John | Secretary | 15 The Hollow Mickleover DE3 0DH Derby | British | 41522550001 | ||||||
| PHILLIPS, Christopher John | Secretary | 15 The Hollow Mickleover DE3 0DH Derby | British | 41522550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KAUR, Tejinder | Director | 15 The Hollow Mickleover DE3 0DH Derby Derbyshire | England | British | 202603390001 | |||||
| MOSS, Hennelore Ann | Director | 50 Meadow Vale Duffield DE56 4DG Derby Derbyshire | British | 41886370001 | ||||||
| PEARSON, Allan | Director | Iron Gate DE1 3GP Derby 20 Derbyshire United Kingdom | United Kingdom | British | 162153960001 | |||||
| PHILLIPS, Jill | Director | 15 The Hollow Mickleover DE3 5DH Derby | British | 41522540001 | ||||||
| SINGH, Amarjeet | Director | Vicarage Road Mickleover DE3 0EG Derby 150 Derbyshire United Kingdom | United Kingdom | British | 133421410001 |
Who are the persons with significant control of COMPACC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Phillips | Oct 01, 2016 | 15 The Hollow Mickleover DE3 0DH Derby Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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