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COMPACCT BUSINESSES LIMITED

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

This company is commonly known as Compacct Businesses Limited. The company was founded 36 years ago and was given the registration number 02257416. The firm's registered office is in HITCHIN. You can find them at 6 Tansy Avenue, Stotfold, Hitchin, Herts. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COMPACCT BUSINESSES LIMITED
Company Number:02257416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6 Tansy Avenue, Stotfold, Hitchin, Herts, SG5 4GJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leisuregrow Products, New Inn Road, Hinxworth, Baldock, England, SG7 5HG

Director-Active
2 Manor Close, Clifton Nr Shefford, SG17 5EJ

Secretary-Active
1, Waveney Terrace, Haverhill, CB9 8DZ

Secretary17 January 1999Active
2 Manor Close, Clifton Nr Shefford, SG17 5EJ

Director01 April 1992Active

People with Significant Control

Mr James Travis
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Leisuregrow Products, New Inn Road, Baldock, England, SG7 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Address

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

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

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

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2022-01-30Address

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

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-01Accounts

Accounts with accounts type micro entity.

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2020-01-01Officers

Termination secretary company with name termination date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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