COMPETEX PRO LIMITED

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

    Company NameCOMPETEX PRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08564170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COMPETEX PRO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is COMPETEX PRO LIMITED located?

    Registered Office Address
    Office 06, Cavell House Stannard Place
    St Crispins Road
    NR3 1YE Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPETEX PRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPETEX UMBRELLA LIMITEDMar 04, 2017Mar 04, 2017
    COMPETEX PAYROLL SERVICES LIMITEDJun 11, 2013Jun 11, 2013

    What are the latest accounts for COMPETEX PRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COMPETEX PRO LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for COMPETEX PRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Register(s) moved to registered office address Office 06, Cavell House Stannard Place St Crispins Road Norwich NR3 1YE

    1 pagesAD04

    Termination of appointment of Charles Roderick Spencer Fowler as a director on Jul 15, 2025

    1 pagesTM01

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Jul 15, 2025

    1 pagesTM02

    Cessation of Madeleine Therese Fowler as a person with significant control on Jul 15, 2025

    1 pagesPSC07

    Cessation of Charles Roderick Spencer Fowler as a person with significant control on Jul 15, 2025

    1 pagesPSC07

    Notification of James Mccamley as a person with significant control on Jun 05, 2024

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Office 06, Cavell House Stannard Place St Crispins Road Norwich NR3 1YE on Sep 12, 2024

    1 pagesAD01

    Director's details changed for Mr Charles Roderick Spencer Fowler on Sep 10, 2024

    2 pagesCH01
    Annotations
    DateAnnotation
    Oct 03, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3rd October 2024 under section 1088 of the Companies Act 2006

    Secretary's details changed for Mr Charles Roderick Spencer Fowler on Sep 10, 2024

    1 pagesCH03
    Annotations
    DateAnnotation
    Oct 03, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3rd October 2024 under section 1088 of the Companies Act 2006

    Change of details for Mrs Madeleine Therese Fowler as a person with significant control on Sep 10, 2024

    2 pagesPSC04
    Annotations
    DateAnnotation
    Oct 03, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3rd October 2024 under section 1088 of the Companies Act 2006

    Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on Sep 10, 2024

    2 pagesPSC04
    Annotations
    DateAnnotation
    Oct 03, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3rd October 2024 under section 1088 of the Companies Act 2006

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Appointment of James Mccamley as a director on Jun 05, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Charles Roderick Spencer Fowler on Dec 11, 2020

    1 pagesCH03

    Change of details for Mr Charles Roderick Spencer Fowler as a person with significant control on Dec 11, 2020

    2 pagesPSC04

    Director's details changed for Mr Charles Roderick Spencer Fowler on Dec 11, 2020

    2 pagesCH01

    Who are the officers of COMPETEX PRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAMLEY, James
    Stannard Place
    St Crispins Road
    NR3 1YE Norwich
    Office 06, Cavell House
    England
    Director
    Stannard Place
    St Crispins Road
    NR3 1YE Norwich
    Office 06, Cavell House
    England
    EnglandBritish323780900001
    FOWLER, Charles Roderick Spencer
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    Secretary
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    British2688000001
    FOWLER, Charles Roderick Spencer
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    Director
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    EnglandBritish2688000003

    Who are the persons with significant control of COMPETEX PRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mccamley
    Stannard Place
    St Crispins Road
    NR3 1YE Norwich
    Office 06, Cavell House
    England
    Jun 05, 2024
    Stannard Place
    St Crispins Road
    NR3 1YE Norwich
    Office 06, Cavell House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Roderick Spencer Fowler
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    Jul 01, 2016
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Madeleine Therese Fowler
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    Jul 01, 2016
    Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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