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COMPACT ORBITAL GEARS LIMITED

COMPACT ORBITAL GEARS LIMITED

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

    • Overview

    Company NameCOMPACT ORBITAL GEARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04305854
    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 ORBITAL GEARS LIMITED?

    • Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

    Where is COMPACT ORBITAL GEARS LIMITED located?

    Registered Office Address
    Unit 15c Blackpole East
    Blackpole Road
    WR3 8YB Worcester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPACT ORBITAL GEARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMPACT ORBITAL GEARS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for COMPACT ORBITAL GEARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with updates

    		5 pagesCS01

    Cessation of Wintergreen Investment Group Ltd as a person with significant control on May 31, 2025

    		1 pagesPSC07

    Notification of Argentar Holdings Ltd as a person with significant control on May 31, 2025

    		2 pagesPSC02

    Satisfaction of charge 043058540015 in full

    		1 pagesMR04

    Satisfaction of charge 043058540016 in full

    		1 pagesMR04

    Registration of charge 043058540017, created on Jun 03, 2025

    		32 pagesMR01

    Registration of charge 043058540018, created on Jun 03, 2025

    		33 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Registration of charge 043058540016, created on Jan 31, 2025

    		35 pagesMR01

    Confirmation statement made on Jan 25, 2025 with updates

    		4 pagesCS01

    Registration of charge 043058540015, created on Jul 01, 2024

    		34 pagesMR01

    Satisfaction of charge 043058540014 in full

    		1 pagesMR04

    Confirmation statement made on Jan 25, 2024 with updates

    		5 pagesCS01

    Notification of Wintergreen Investment Group Ltd as a person with significant control on Dec 31, 2023

    		2 pagesPSC02

    Cessation of Argentar Ltd as a person with significant control on Dec 31, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    If there is only one director in the office, the sole director shall constitute a quorum for a decision, in which circumstances model article 11 shall not apply 15/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acts and decisions of the sole director of the company is hereby ratified 15/11/2023
    		RES13

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		24 pagesAA

    Registered office address changed from 106 Colossus Way Milton Keynes MK3 6GW to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Aug 04, 2021

    		1 pagesAD01

    Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to 106 Colossus Way Milton Keynes MK3 6GW on Aug 03, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of COMPACT ORBITAL GEARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, John Graham
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		Secretary
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		British182979510001
    HARRIS, John Graham
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		Director
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		WalesBritish2142680008
    BAINBRIDGE, Peter John
    47 Alexandra Road
    LS28 8BX Pudsey
    West Yorkshire
    		Secretary
    47 Alexandra Road
    LS28 8BX Pudsey
    West Yorkshire
    		British30638070001
    BROWN, Henry Neville
    Whites Orchard
    Salters Lane, Lower Moor
    WR10 2PD Pershore
    Worcestershire
    		Secretary
    Whites Orchard
    Salters Lane, Lower Moor
    WR10 2PD Pershore
    Worcestershire
    		British94122020001
    LA PAJNE, Daphne Veronica
    10 Ithon View
    Tremont Park
    LD1 5BX Llandrindod Wells
    Powys
    		Secretary
    10 Ithon View
    Tremont Park
    LD1 5BX Llandrindod Wells
    Powys
    		British98814110002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BAINBRIDGE, Peter John
    47 Alexandra Road
    LS28 8BX Pudsey
    West Yorkshire
    		Director
    47 Alexandra Road
    LS28 8BX Pudsey
    West Yorkshire
    		EnglandBritish30638070001
    BROWN, Henry Neville
    Whites Orchard
    Salters Lane, Lower Moor
    WR10 2PD Pershore
    Worcestershire
    		Director
    Whites Orchard
    Salters Lane, Lower Moor
    WR10 2PD Pershore
    Worcestershire
    		British94122020001
    LA PAJNE, Gareth
    The Cottage
    Church Lane, Lower Moor
    WR10 2PJ Pershore
    Worcestershire
    		Director
    The Cottage
    Church Lane, Lower Moor
    WR10 2PJ Pershore
    Worcestershire
    		United KingdomBritish94122050001
    LAPAJNE, Daphne Veronica
    Ithon View, Tremont Park
    LD1 5BX Llandrindod Wells
    10
    Powys
    United Kingdom
    		Director
    Ithon View, Tremont Park
    LD1 5BX Llandrindod Wells
    10
    Powys
    United Kingdom
    		United KingdomBritish134463440002
    WHITHAM, Michael John
    Cow Hey Cottage Glossop Road
    Marple Bridge
    SK6 5NX Stockport
    Cheshire
    		Director
    Cow Hey Cottage Glossop Road
    Marple Bridge
    SK6 5NX Stockport
    Cheshire
    		EnglandBritish13171710001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPACT ORBITAL GEARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argentar Holdings Ltd
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		May 31, 2025
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number11170798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wintergreen Investment Group Ltd
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		Dec 31, 2023
    Blackpole Road
    WR3 8YB Worcester
    Unit 15c Blackpole East
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number03721208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Argentar Ltd
    Blackpole East, Blackpole Road
    WR3 8YB Worcester
    Unit 15c
    England
    		Sep 30, 2016
    Blackpole East, Blackpole Road
    WR3 8YB Worcester
    Unit 15c
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10290001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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