COMPOUND SOLUTIONS LTD
Overview
| Company Name | COMPOUND SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05902477 |
| 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 COMPOUND SOLUTIONS LTD?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is COMPOUND SOLUTIONS LTD located?
| Registered Office Address | 10 Waterside Business Park Hadfield SK13 1BE Glossop Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPOUND SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for COMPOUND SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for COMPOUND SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher Fawley as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Cessation of Daniel Fawley as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Notification of Compound Solutions (Holdings) Limited as a person with significant control on Sep 04, 2025 | 2 pages | PSC02 | ||
Cessation of Christopher Fawley as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Cessation of Julie Ellen Fawley as a person with significant control on Sep 04, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Etherow House, 15 Printers Park Hollingworth via Hyde Cheshire SK14 8QH to 10 Waterside Business Park Hadfield Glossop Derbyshire SK13 1BE on Jul 17, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Director's details changed for Mr Daniel Fawley on Mar 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Daniel Fawley as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 5 pages | CS01 | ||
Notification of Daniel Fawley as a person with significant control on Nov 15, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Daniel Fawley as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 30, 2021
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher Fawley on Mar 01, 2021 | 2 pages | CH01 | ||
Who are the officers of COMPOUND SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWLEY, Julie Ellen | Secretary | 15 Printers Park Hollingworth SK14 8QH Via Hyde Etherow House Cheshire United Kingdom | British | 114964490001 | ||||||
| FAWLEY, Daniel | Director | Waterside Business Park Hadfield SK13 1BE Glossop 10 Derbyshire England | United Kingdom | British | 294019900002 | |||||
| FAWLEY, Julie Ellen | Director | 15 Printers Park Hollingworth SK14 8QH Via Hyde Etherow House Cheshire United Kingdom | England | British | 114964490001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| FAWLEY, Christopher | Director | 15 Printers Park Hollingworth SK14 8QH Via Hyde Etherow House Cheshire United Kingdom | United Kingdom | British | 114964570002 | |||||
| FAWLEY, Rachael | Director | 15 Printers Park Hollingworth SK14 8QH Hyde Etherow House Cheshire England | England | British | 209509640001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of COMPOUND SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compound Solutions (Holdings) Limited | Sep 04, 2025 | Waterside Business Park Hadfield SK13 1BE Glossop Unit 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Fawley | Nov 15, 2021 | 15 Printers Park Hollingworth SK14 8QH Via Hyde Etherow House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Fawley | Jul 11, 2016 | Hollingworth SK14 8QH Hyde 15 Printers Park Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Ellen Fawley | Jul 11, 2016 | Hollingworth SK14 8QH Hyde 15 Printers Park Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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