COMPARTS INTERNATIONAL LIMITED
Overview
| Company Name | COMPARTS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06069956 |
| 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 COMPARTS INTERNATIONAL LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COMPARTS INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 14 Bushell Business Park Lester Way OX10 9DD Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPARTS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for COMPARTS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for COMPARTS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||
Termination of appointment of Paul Clark as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 26, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Martin David Ball as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Jan 26, 2023 | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||
26/01/23 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||
Appointment of Mrs Rym Atkins as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Ramsey Kechacha as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 26, 2021 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Djamel-Eddine Kechacha as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Jan 26, 2020 with updates | 5 pages | CS01 | ||||||
Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||
Director's details changed for Mr Djamel-Eddine Kechacha on Jul 12, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 26, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of COMPARTS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Rym | Director | 57-59 Hatfield Road EN6 1HS Potters Bar Fiveways Hertfordshire England | England | British | Director | 282043870001 | ||||||||||
| BALL, Martin David | Director | Cholsey OX10 9HL Wallingford 23 Reading Road United Kingdom | United Kingdom | British | Director | 52787580005 | ||||||||||
| KECHACHA, Djamel-Eddine | Director | Bushell Business Park Lester Way OX10 9DD Wallingford Unit 14 Oxfordshire | England | British | Director | 67806370003 | ||||||||||
| KECHACHA, Ramsey | Director | 57-59 Hatfield Road EN6 1HS Potters Bar Fiveways Hertfordshire England | England | British | Director | 174655120002 | ||||||||||
| FASTBOOKS LIMITED | Secretary | Carters Lane, Epping Green CM16 6QJ Epping 24 Essex Great Britain |
| 106712760001 | ||||||||||||
| CLARK, Paul | Director | Bushell Business Park Lester Way OX10 9DD Wallingford Unit 14 Oxfordshire England | United Kingdom | British | Business Manager | 163146310002 |
Who are the persons with significant control of COMPARTS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Djamel-Eddine Kechacha | Apr 06, 2016 | 57-59 Hatfield Road EN6 1HS Potters Bar Fiveways Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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