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COMPACC SYSTEMS LIMITED

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

This company is commonly known as Compacc Systems Limited. The company was founded 29 years ago and was given the registration number 03007507. The firm's registered office is in DERBY. You can find them at 15 The Hollow, Mickleover, Derby, Derbyshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COMPACC SYSTEMS LIMITED
Company Number:03007507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:15 The Hollow, Mickleover, Derby, Derbyshire, DE3 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Hollow, Mickleover, Derby, DE3 0DH

Director20 October 1999Active
50 Meadow Vale, Duffield, Derby, DE56 4DG

Secretary22 May 1995Active
15 The Hollow, Mickleover, Derby, DE3 0DH

Secretary21 December 1998Active
15 The Hollow, Mickleover, Derby, DE3 0DH

Secretary09 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1995Active
15 The Hollow, Mickleover, Derby, DE3 0DH

Director11 November 2015Active
50 Meadow Vale, Duffield, Derby, DE56 4DG

Director20 January 1995Active
20, Iron Gate, Derby, United Kingdom, DE1 3GP

Director01 August 2008Active
15 The Hollow, Mickleover, Derby, DE3 5DH

Director09 January 1995Active
150, Vicarage Road, Mickleover, Derby, United Kingdom, DE3 0EG

Director06 September 2008Active

People with Significant Control

Mr Christopher John Phillips
Notified on:01 October 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:15 The Hollow, Derby, DE3 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

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2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-09-22Officers

Termination director company with name termination date.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Appoint person director company with name date.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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