COMPOUND PHOTONICS UK LIMITED

Overview

Company Name	COMPOUND PHOTONICS UK LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08584330
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMPOUND PHOTONICS UK LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is COMPOUND PHOTONICS UK LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of COMPOUND PHOTONICS UK LIMITED?

Previous Company Names
Company Name	From	Until
FFWSHELF 062013 LIMITED	Jun 25, 2013	Jun 25, 2013

What are the latest accounts for COMPOUND PHOTONICS UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for COMPOUND PHOTONICS UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 25, 2023
Next Confirmation Statement Due	Jul 09, 2023
Next Confirmation Statement Made Up To	Jun 25, 2022
Overdue	Yes

What are the latest filings for COMPOUND PHOTONICS UK LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Administrator's progress report	23 pages	AM10

Feb 24, 2025	Notice of extension of period of Administration	3 pages	AM19

Sep 19, 2024	Administrator's progress report	22 pages	AM10

Apr 27, 2024	Notice of extension of period of Administration	3 pages	AM19

Apr 27, 2024	Administrator's progress report	32 pages	AM10

Apr 26, 2024	Statement of administrator's proposal	32 pages	AM03

Apr 26, 2024	Result of meeting of creditors	5 pages	AM07

Apr 18, 2024	Termination of appointment of Yaron Valler as a director on Apr 11, 2024	1 pages	TM01

Mar 23, 2024	Administrator's progress report	32 pages	AM10

Mar 03, 2023	Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 03, 2023	2 pages	AD01

Mar 03, 2023	Appointment of an administrator	3 pages	AM01

Sep 23, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Sep 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 21, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Sep 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2022	Director's details changed for Mr Jeremy Peter Anthony Fletcher on Mar 30, 2022	2 pages	CH01

Sep 09, 2022	Director's details changed for Mr Yaron Valler on Feb 01, 2022	2 pages	CH01

Apr 22, 2022	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2022	Termination of appointment of Richard Jackson as a director on Jan 06, 2022	1 pages	TM01

Aug 13, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Director's details changed for Mr Richard Jackson on Jul 16, 2018	2 pages	CH01

Apr 16, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jan 08, 2021	Change of details for Compound Photonics Group Limited as a person with significant control on Jan 08, 2021	2 pages	PSC05

View All Filings

Who are the officers of COMPOUND PHOTONICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLETCHER, Jeremy Peter Anthony c/o Kew Capital Clifford Street W1S 2FT London 7 England	Oct 26, 2016		Director	c/o Kew Capital Clifford Street W1S 2FT London 7 England	United Kingdom	British	1954-4	Investment Advisor	142409450003
MILES, Siobhan Isobel Millennium Way Heighington Lane Business Park DL5 6JW Newton Aycliffe Compound Photonics County Durham England	Jul 11, 2013	Apr 07, 2015	Secretary	Millennium Way Heighington Lane Business Park DL5 6JW Newton Aycliffe Compound Photonics County Durham England					179734860001
SACHS, Jonathan West 15th Street 98660 Vancouver 314 Washington Usa	Jun 27, 2013	Jul 11, 2013	Secretary	West 15th Street 98660 Vancouver 314 Washington Usa					179395610001
BLANKFIELD, Andrew Morris Vine Street EC3N 2PX London 35 United Kingdom	Jun 25, 2013	Jun 27, 2013	Director	Vine Street EC3N 2PX London 35 United Kingdom	England	British	1962-5	Solicitor	81192720001
BOLGER, Brian Clifford Street W1S 2WE London C/O Kew Capital 7 United Kingdom	Jun 27, 2013	Jun 28, 2013	Director	Clifford Street W1S 2WE London C/O Kew Capital 7 United Kingdom	United Kingdom	New Zealander	1967-10	Investment Advisor	179395560001
FAULKNER, Mark David Derek Millennium Way Heighington Lane Business Park DL5 6JW Newton Aycliffe Compound Photonics County Durham England	Jul 26, 2013	Oct 26, 2016	Director	Millennium Way Heighington Lane Business Park DL5 6JW Newton Aycliffe Compound Photonics County Durham England	England	British	1967-7	Advisor	125614330001
JACKSON, Richard Swan Lane EC4R 3TT London Riverbank House England	Jul 16, 2018	Jan 06, 2022	Director	Swan Lane EC4R 3TT London Riverbank House England	United States	British	1968-4	Director	271472960001
MERCER, Jeremy Charles Clifford Street W1S 2FT London 7 England	Aug 30, 2017	Mar 15, 2018	Director	Clifford Street W1S 2FT London 7 England	England	British	1962-8	Director	149474000001
SACHS, Jonathan West 15th Street WA 98660 Vancouver 314 Usa	Jun 27, 2013	Jul 26, 2013	Director	West 15th Street WA 98660 Vancouver 314 Usa	Usa	United States	1965-9	Director	179403020001
TATYANIN, Pavel Clifford Street W1S 2FT London 7 England	Aug 30, 2017	Mar 09, 2018	Director	Clifford Street W1S 2FT London 7 England	United Kingdom	Russian	1974-2	Director	230055040001
VALLER, Yaron 110 Cannon Street EC4N 6EU London 2nd Floor	Mar 09, 2018	Apr 11, 2024	Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	Israeli	1970-9	Company Director	238634710003
WOO, Nam Sung Swan Lane EC4R 3TT London Riverbank House England	Jul 16, 2018	May 18, 2020	Director	Swan Lane EC4R 3TT London Riverbank House England	United States	American	1953-1	Director	218644310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPOUND PHOTONICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compound Photonics Group Limited

Apr 06, 2016

Swan Lane

EC4R 3TT London

Riverbank House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMPOUND PHOTONICS UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 26, 2015 Delivered On Mar 28, 2015	Satisfied
	Brief description F/H property being land on the south east side of st andrew's way, aycliffe as more particularly shown edged red on the plan annexed to the instrument (and being part of the property comprised within t/no DU155869). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Business and Enterprise Commercial Limited
	Transactions Mar 28, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 26, 2015 Delivered On Mar 28, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Business and Enterprise Commercial Limited
	Transactions Mar 28, 2015Registration of a charge (MR01) May 19, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COMPOUND PHOTONICS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Geoffrey Paul Rowley 2nd Floor, 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor, 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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.
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