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COMPACT FOILERS LTD

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

This company is commonly known as Compact Foilers Ltd. The company was founded 15 years ago and was given the registration number 06799045. The firm's registered office is in TAUNTON. You can find them at Unit 1, Albemarle Road, Taunton, . This company's SIC code is 28950 - Manufacture of machinery for paper and paperboard production.

Company Information

Name:COMPACT FOILERS LTD
Company Number:06799045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28950 - Manufacture of machinery for paper and paperboard production

Office Address & Contact

Registered Address:Unit 1, Albemarle Road, Taunton, TA1 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Albemarle Road, Taunton, TA1 1BJ

Secretary16 March 2009Active
Unit 1, Albemarle Road, Taunton, TA1 1BJ

Director16 March 2009Active
Unit 1, Albemarle Road, Taunton, TA1 1BJ

Director16 March 2009Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director22 January 2009Active

People with Significant Control

Ts Converting Equipment Limited
Notified on:22 November 2022
Status:Active
Country of residence:England
Address:Unit 1, Albemarle Road, Taunton, England, TA1 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Tim Self
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Unit 1, Albemarle Road, Taunton, TA1 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Peter Daly
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Unit 1, Albemarle Road, Taunton, TA1 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent 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 (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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-03-16Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with no updates.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Change person director company with change date.

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