COMPELO LIMITED
Overview
| Company Name | COMPELO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06383326 |
| 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 COMPELO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPELO LIMITED located?
| Registered Office Address | Studio 5 Salters House 156 High Street HU1 1NQ Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPELO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL MARKETS DIRECT LIMITED | Sep 27, 2007 | Sep 27, 2007 |
What are the latest accounts for COMPELO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPELO LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for COMPELO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN England to Studio 5 Salters House 156 High Street Hull HU1 1NQ on Mar 23, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Mark Moore John Carpenter House John Carpenter Street London EC4Y 0AN to John Carpenter House John Carpenter Street London EC4Y 0AN on Dec 23, 2019 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon John Pyper as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of COMPELO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANSON, Peter John | Director | Salters House 156 High Street HU1 1NQ Hull Studio 5 United Kingdom | England | British | Director | 78798270002 | ||||
| ALEXANDROU, Nick Paul | Secretary | John Carpenter House John Carpenter Street EC4Y 0AN London Ben Holden | 165611140001 | |||||||
| APPIAH, Kenneth Kurankyi | Secretary | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | 150919290001 | |||||||
| DANSON, Lesley Jane | Secretary | 6 The Woodlands Lostock BL6 4JD Bolton Lancashire | British | 78798280002 | ||||||
| ALEXANDROU, Nick Paul | Director | John Carpenter House John Carpenter Street EC4Y 0AN London Ben Holden | United Kingdom | British | Finance Director | 165611150001 | ||||
| APPIAH, Kenneth | Director | c/o K Appiah John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | Accountant | 91575310001 | ||||
| DANSON, Michael Thomas | Director | John Carpenter House John Carpenter Street EC4Y 0AN London Ben Holden | England | English | Director | 153950570001 | ||||
| DANSON, Peter John | Director | 6 The Woodlands Lostock BL6 4JD Bolton Lancashire | England | British | Director | 78798270002 | ||||
| PYPER, Simon John | Director | c/o Mark Moore John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | Director | 153726090001 |
What are the latest statements on persons with significant control for COMPELO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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