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COMPACT SERVICES (SOLUTIONS) LIMITED

COMPACT SERVICES (SOLUTIONS) LIMITED

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

    • Overview

    Company NameCOMPACT SERVICES (SOLUTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04592445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPACT SERVICES (SOLUTIONS) LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is COMPACT SERVICES (SOLUTIONS) LIMITED located?

    Registered Office Address
    15 Keysworth Drive
    Sandford Wareham
    BH20 7BD Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPACT SERVICES (SOLUTIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPACT SERVICES (UK) LIMITEDNov 18, 2002Nov 18, 2002

    What are the latest accounts for COMPACT SERVICES (SOLUTIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COMPACT SERVICES (SOLUTIONS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024

    What are the latest filings for COMPACT SERVICES (SOLUTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Apr 30, 2025 to Jul 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Director's details changed for Mrs Angela Norma Gordon on Apr 20, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of COMPACT SERVICES (SOLUTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Stuart Dudley
    15 Keysworth Drive
    Sandford
    BH20 7BD Wareham
    Dorset
    		Secretary
    15 Keysworth Drive
    Sandford
    BH20 7BD Wareham
    Dorset
    		British81903340001
    GORDON, Angela Norma
    15 Keysworth Drive
    BH20 7BD Wareham
    Dorset
    		Director
    15 Keysworth Drive
    BH20 7BD Wareham
    Dorset
    		EnglandBritish87455450001
    GORDON, Stuart Dudley
    15 Keysworth Drive
    Sandford
    BH20 7BD Wareham
    Dorset
    		Director
    15 Keysworth Drive
    Sandford
    BH20 7BD Wareham
    Dorset
    		EnglandBritish81903340001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPACT SERVICES (SOLUTIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Dudley Gordon
    15 Keysworth Drive
    Sandford Wareham
    BH20 7BD Dorset
    		Apr 30, 2016
    15 Keysworth Drive
    Sandford Wareham
    BH20 7BD Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Angela Norma Gordon
    15 Keysworth Drive
    Sandford Wareham
    BH20 7BD Dorset
    		Apr 06, 2016
    15 Keysworth Drive
    Sandford Wareham
    BH20 7BD Dorset
    		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.
    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