COMPAC UK LIMITED
Overview
| Company Name | COMPAC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06320910 |
| 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 COMPAC UK LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COMPAC UK LIMITED located?
| Registered Office Address | Unit 6 Diamond House Thornes Moor Road WF2 8PT Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPAC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPAC UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for COMPAC UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Cessation of Compac Corporate Sl as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||
Notification of Sergio Sanchis Brines as a person with significant control on Sep 14, 2022 | 2 pages | PSC01 | ||
Notification of Francisco Sanchis Brines as a person with significant control on Sep 14, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Change of details for Silicalia Sl as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sergio Sanchis Brines as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maria Carmen Sanchis Brines as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of COMPAC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANCHIS BRINES, Francisco | Director | Esteve, 8, 6 46004 Valencia Calle Grabador Spain | Spain | Spanish | 123740550004 | |||||
| SANCHIS BRINES, Sergio | Director | Thornes Moor Road WF2 8PT Wakefield Unit 6 Diamond House West Yorkshire | Spain | Spanish | 289195780001 | |||||
| LLEO AGUAS, Jose Antonio | Secretary | Thornes Moor Road WF2 8PT Wakefield Unit 6 Diamond House West Yorkshire | British | 151229020001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| SANCHIS BRINES, Maria Carmen | Director | Pasbo Pais Valencia 20, 11 FOREIGN 46760 Tavernes De La Valldigna Valencia Spain | Spain | Spanish | 123740690003 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of COMPAC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Francisco Sanchis Brines | Sep 14, 2022 | Thornes Moor Road WF2 8PT Wakefield Unit 6 Diamond House West Yorkshire | No | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sergio Sanchis Brines | Sep 14, 2022 | Thornes Moor Road WF2 8PT Wakefield Unit 6 Diamond House West Yorkshire | No | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Compac Corporate Sl | Apr 06, 2016 | 46727 46727 Real De Gandia Valencia Travessera D'Albaida 1 Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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