COMPACT ORBITAL GEARS LIMITED

Overview

Company Name	COMPACT ORBITAL GEARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04305854
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for COMPACT ORBITAL GEARS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2024
Next Accounts Due On	Dec 30, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for COMPACT ORBITAL GEARS LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2025

Registration of charge 043058540016, created on Jan 31, 2025

35 pages

MR01

Jan 27, 2025

Confirmation statement made on Jan 25, 2025 with updates

4 pages

CS01

Jul 15, 2024

Registration of charge 043058540015, created on Jul 01, 2024

34 pages

MR01

Jul 08, 2024

Satisfaction of charge 043058540014 in full

1 pages

MR04

Jan 25, 2024

Confirmation statement made on Jan 25, 2024 with updates

5 pages

CS01

Jan 09, 2024

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

2 pages

PSC02

Jan 09, 2024

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

1 pages

PSC07

Dec 20, 2023

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

16 pages

Nov 27, 2023

Memorandum and Articles of Association

21 pages

Nov 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Nov 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Acts and decisions of the sole director of the company is hereby ratified 15/11/2023	RES13

Jul 20, 2023

Confirmation statement made on Jul 20, 2023 with updates

4 pages

CS01

Sep 29, 2022

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

25 pages

Jul 25, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

Dec 06, 2021

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

24 pages

Aug 04, 2021

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 pages

AD01

Aug 03, 2021

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 pages

AD01

Jul 28, 2021

Confirmation statement made on Jul 20, 2021 with no updates

3 pages

CS01

Feb 11, 2021

Director's details changed for Mr John Graham Harris on Feb 01, 2021

2 pages

CH01

Nov 17, 2020

Accounts for a small company made up to Mar 31, 2020

22 pages

Jul 20, 2020

Confirmation statement made on Jul 20, 2020 with no updates

3 pages

CS01

Apr 14, 2020

Accounts for a small company made up to Mar 31, 2019

27 pages

Feb 20, 2020

Registration of charge 043058540014, created on Feb 19, 2020

68 pages

MR01

Jul 30, 2019

Confirmation statement made on Jul 20, 2019 with no updates

3 pages

CS01

Jun 13, 2019

Accounts for a small company made up to Mar 31, 2018

25 pages

View All Filings

Who are the officers of COMPACT ORBITAL GEARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, John Graham Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom	Oct 17, 2013		Secretary	Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom		British			182979510001
HARRIS, John Graham Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom	Oct 17, 2013		Director	Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom	Wales	British	1947-5	Chartered Accountant	2142680008
BAINBRIDGE, Peter John 47 Alexandra Road LS28 8BX Pudsey West Yorkshire	Oct 17, 2001	Oct 31, 2003	Secretary	47 Alexandra Road LS28 8BX Pudsey West Yorkshire		British		Co Director	30638070001
BROWN, Henry Neville Whites Orchard Salters Lane, Lower Moor WR10 2PD Pershore Worcestershire	Nov 01, 2003	Jun 30, 2004	Secretary	Whites Orchard Salters Lane, Lower Moor WR10 2PD Pershore Worcestershire		British			94122020001
LA PAJNE, Daphne Veronica 10 Ithon View Tremont Park LD1 5BX Llandrindod Wells Powys	Jul 01, 2004	Oct 17, 2013	Secretary	10 Ithon View Tremont Park LD1 5BX Llandrindod Wells Powys		British			98814110002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 17, 2001	Oct 17, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BAINBRIDGE, Peter John 47 Alexandra Road LS28 8BX Pudsey West Yorkshire	Oct 17, 2001	Oct 31, 2003	Director	47 Alexandra Road LS28 8BX Pudsey West Yorkshire	England	British	1950-2	Co Director	30638070001
BROWN, Henry Neville Whites Orchard Salters Lane, Lower Moor WR10 2PD Pershore Worcestershire	Nov 01, 2003	Jun 30, 2004	Director	Whites Orchard Salters Lane, Lower Moor WR10 2PD Pershore Worcestershire		British	1954-7	Company Director	94122020001
LA PAJNE, Gareth The Cottage Church Lane, Lower Moor WR10 2PJ Pershore Worcestershire	Nov 01, 2003	Aug 31, 2015	Director	The Cottage Church Lane, Lower Moor WR10 2PJ Pershore Worcestershire	United Kingdom	British	1956-1	Company Director	94122050001
LAPAJNE, Daphne Veronica Ithon View, Tremont Park LD1 5BX Llandrindod Wells 10 Powys United Kingdom	Apr 01, 2008	Oct 17, 2013	Director	Ithon View, Tremont Park LD1 5BX Llandrindod Wells 10 Powys United Kingdom	United Kingdom	British	1955-10	Company Secretary	134463440002
WHITHAM, Michael John Cow Hey Cottage Glossop Road Marple Bridge SK6 5NX Stockport Cheshire	Oct 17, 2001	Oct 31, 2003	Director	Cow Hey Cottage Glossop Road Marple Bridge SK6 5NX Stockport Cheshire	England	British	1945-3	Co Director	13171710001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 17, 2001	Oct 17, 2001	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

Name

Notified On

Address

Ceased

Wintergreen Investment Group Ltd

Dec 31, 2023

Blackpole Road

WR3 8YB Worcester

Unit 15c Blackpole East

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Register Of Companies
Registration Number	03721208

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

Sep 30, 2016

Blackpole East, Blackpole Road

WR3 8YB Worcester

Unit 15c

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10290001

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.
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