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COMPACC COMPLETE ACCOUNTANCY SERVICE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compacc Complete Accountancy Service Uk Limited. The company was founded 20 years ago and was given the registration number 05042359. The firm's registered office is in FLINTSHIRE. You can find them at 16 Wrexham Street, Mold, Flintshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COMPACC COMPLETE ACCOUNTANCY SERVICE UK LIMITED
Company Number:05042359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:16 Wrexham Street, Mold, Flintshire, CH7 1ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fel Eira, Trelogan, Holywell, CH8 9BZ

Director18 October 2021Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary12 February 2004Active
16 Wrexham Street, Mold, Flintshire, CH7 1ES

Secretary12 February 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director12 February 2004Active
16 Wrexham Street, Mold, Flintshire, CH7 1ES

Director12 February 2004Active
Fel Eira, Trelogan, Holywell, United Kingdom, CH8 9BZ

Director01 January 2019Active

People with Significant Control

Mr Rhodri Hampson-Jones
Notified on:01 November 2021
Status:Active
Date of birth:February 1952
Nationality:Welsh
Country of residence:United Kingdom
Address:Fel Eira, Trelogan, Holywell, United Kingdom, CH8 9BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Larissa Hampson-Jones
Notified on:01 November 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Fel Eira, Trelogan, Holywell, United Kingdom, CH8 9BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Rhodri Hampson-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:Welsh
Address:16 Wrexham Street, Flintshire, CH7 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2022-12-26Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Accounts

Change account reference date company previous shortened.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with updates.

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2021-11-21Persons with significant control

Notification of a person with significant control.

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2021-11-21Persons with significant control

Cessation of a person with significant control.

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-17Address

Change registered office address company with date old address new address.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination secretary company with name termination date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Persons with significant control

Notification of a person with significant control.

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