COMPACT STORAGE SYSTEMS LIMITED

COMPACT STORAGE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMPACT STORAGE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03274708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPACT STORAGE SYSTEMS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is COMPACT STORAGE SYSTEMS LIMITED located?

    Registered Office Address
    The Octagon Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPACT STORAGE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COMPACT STORAGE SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for COMPACT STORAGE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Nov 06, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Nov 06, 2017 with updates

    5 pagesCS01

    Registered office address changed from The Octagon Suite E 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on Jun 14, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E 2nd Floor Middleborough Colchester CO1 1TG on Jun 01, 2017

    1 pagesAD01

    Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Mill Lane Fullbridge Maldon CM9 4NX

    1 pagesAD02

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Who are the officers of COMPACT STORAGE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATLEY, Joanne
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    Secretary
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    BritishDesigner27972620008
    BATLEY, Erik Gavin
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    Director
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    EnglandBritishSalesman43235750005
    BATLEY, Joanne
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    Director
    Suite E2, 2nd Floor
    Middleborough
    CO1 1TG Colchester
    The Octagon
    Essex
    England
    EnglandBritishDesigner27972620008
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BATLEY, Erik Gavin
    The Chase Wing Wickham Place
    Station Road Wickham Bishops
    CM8 3JB Witham
    Essex
    Director
    The Chase Wing Wickham Place
    Station Road Wickham Bishops
    CM8 3JB Witham
    Essex
    BritishSalesman43235750002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of COMPACT STORAGE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Batley
    Fullbridge
    CM9 4NX Maldon
    Mill Lane
    England
    Apr 06, 2016
    Fullbridge
    CM9 4NX Maldon
    Mill Lane
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Erik Gavin Batley
    Fullbridge
    CM9 4NX Maldon
    Mill Lane
    England
    Apr 06, 2016
    Fullbridge
    CM9 4NX Maldon
    Mill Lane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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